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5 Mar 2018, 9:55 pm
Given the large scope of discretion respecting the time horizons of assessment, it will be necessary to develop sub principles to manage the temptation of states to use their discretion in this area strategically. 5. [read post]
5 Mar 2018, 1:34 pm
Bank National Association v. [read post]
5 Mar 2018, 9:23 am
The US Supreme Court [official website] ruled [opinion, PDF] unanimously Monday in US Bank National Association v. [read post]
5 Mar 2018, 3:30 am
We’re all partners, and you never have to pay for us to build an ivory tower or to train a young associate. [read post]
5 Mar 2018, 3:30 am
We’re all partners, and you never have to pay for us to build an ivory tower or to train a young associate. [read post]
2 Mar 2018, 10:58 am
Russian politician Alexander Torshin, who is purportedly under investigation by the FBI for illegal funding money to the National Rifle Association as deputy governor of the Bank of the Russia, has cultivated deep ties to the gun group’s leaders, according to NPR. [read post]
28 Feb 2018, 1:26 pm
In the Kim case, the defendant’s offshore bank accounts had a maximum value of $28 million. [read post]
26 Feb 2018, 6:00 am
The State of US-Russia Relations & Unconventional Threats to US Security. [read post]
26 Feb 2018, 3:00 am
Like many people, I’ve watched in awe as an army of teenagers has taken on the National Rifle Association and the extraordinary proliferation of guns across America. [read post]
22 Feb 2018, 5:00 am
National Australia Bank Ltd. and Kiobel v. [read post]
21 Feb 2018, 12:52 pm
The special counsel added a separate court filing on Friday stating that it had unearthed “additional criminal conduct” committed by Manafort related to a string of “bank frauds and bank conspiracies. [read post]
21 Feb 2018, 12:51 pm
Bank associations representing every state in the country sent a letter to Senate Finance Committee Chairman Orrin Hatch (R-Utah) on Tuesday, encouraging Congress to review the tax exemption given to credit unions. [read post]
20 Feb 2018, 5:00 am
The National Council of Higher Education Resources (NCHER), a national trade association representing higher education finance organizations, has sent a letter to the DISB commenting on the revised Bill of Rights. [read post]
19 Feb 2018, 2:38 pm
Criminal Information Axios Commentary: “DOJ charges 13 Russian nationals with interfering in 2016 election”: KEY LINES … “Some Defendants, posing as U.S. persons and without revealing their Russian association, communicated with unwitting individuals associated with the Trump Campaign and with other political activists to seek to coordinate political activities. [read post]
19 Feb 2018, 12:00 am
In Alden v Maine, 527 US 706, the Supreme Court of the United States found that State sovereign immunity is "implicit in the constitutional design. [read post]
17 Feb 2018, 1:55 pm
A supporting factor in this development is the role of inter- national organizations and forums, including the Global Partnership for Financial Inclusion (GPFI), the Alliance for Financial Inclusion (AFI), and the World Bank Group (WBG). [read post]
16 Feb 2018, 7:55 pm
The defendants and their co-conspirators also allegedly purchased credit card and bank account numbers using the stolen identities of real U.S. persons obtained online. [read post]
16 Feb 2018, 2:10 pm
The Senate confirmed John Demers to be the assistant attorney general for the national security division of the Justice Department yesterday, the Hill tells us. [read post]
16 Feb 2018, 1:04 pm
" In other words: speech.Some of the Russians, posing as Americans and seeking a coordinated effort, “communicated with unwitting individuals associated with the Trump campaign and other political activists. [read post]
16 Feb 2018, 12:56 am
The dynamics of lobbying is such that the National Rifle Association and allied actors can sway representatives through contributions.Citizens United facilitated flow of funds to political parties aiding purchase of policies and laws but did not obliterate the trail of money. [read post]
