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5 Jun 2012, 2:41 pm
Milwaukee, and its collar counties of Waukesha, Ozaukee, and Washington, continue with the depressing news. [read post]
24 Feb 2012, 12:05 pm
Senior Assistant Attorney General Doug Walsh, head of the Washington state Attorney General’s Consumer Protection Division, released a statement warning consumers to stay alert. [read post]
31 Oct 2012, 5:38 am
It involves the most determined effort ever to defeat the reelection bids of three members of the state Supreme Court, the Washington Post reports. [read post]
16 Jan 2011, 8:15 am
Are the states considering legislation aimed at avoiding these problems in the future? [read post]
21 Nov 2008, 8:38 am
If we do so, state governments (California, New York, and others) will be right behind asking for a bail out. [read post]
14 Sep 2009, 12:46 pm
Chris Dodd, the Democratic chairman of the Senate Banking Committee, will lead the push for the new rules and reforms that the President is seeking. [read post]
7 Jul 2013, 7:00 am
We discussed his rather unusual practice as a national security lawyer, which includes representing clients before the Committee on Foreign Investment in the United States (CFIUS) and handling matters related to data privacy, the Bank Secrecy Act, anti-money laundering, and compliance. [read post]
12 Jul 2011, 2:00 am
Department of State? [read post]
11 Aug 2009, 7:32 am
[Washington Post] * Some tips on using a coffeehouse as your office. [read post]
2 Aug 2011, 5:49 am
DREAM Act Defense: The Washington Post reports that a Maryland immigrant rights group filed a lawsuit Monday to bar a 2012 referendum on the DREAM Act, a new law that would give undocumented immigrants access to in-state college tuition rates. [read post]
21 Feb 2012, 1:46 pm
It has been a sustained campaign of police brutality from Wall Street to Washington State the likes of which we haven’t seen in 40 years. [read post]
17 Aug 2017, 6:17 pm
, Washington Post (Aug. 3, 2017) https://www.washingtonpost.com/news/volokh-conspiracy/wp/2017/08/03/the-kronos-indictment-it-a-crime-to-create-and-sell-malware [2] In re Hijazi, 589 F.3d 401, 412 (7th Cir. 2009). [3] United States v. [read post]
30 May 2017, 3:20 pm
The Chinese initiative is largely driven by state-owned banks and companies and is an extraordinarily ambitious attempt to tie almost two-thirds of the world’s population to its economy and products. [read post]
5 May 2009, 8:01 am
Jeffery Washington, etc., Defendant-Appellant.2009 WL 1182009(N.Y.A.D. 1 Dept. [read post]
19 Sep 2009, 6:51 am
To the contrary, companies involved in recent financial meltdowns whose boards were not classified include AIG, Washington Mutual, Bear Stearns, Citigroup, Bank of America, Lehman Brothers and General Motors. [read post]
23 Jan 2012, 1:12 pm
TRADE CAPITAL BANK (TC BANK)), 3 Kozlova Street, Minsk 220005, Belarus; Registration ID 30 (Belarus); SWIFT/BIC BBTK BY 2X; all offices worldwide [IRAN] [NPWMD] [IFSR] ————————————————————– “Treasury Designates Major Iranian State-Owned Bank 1/23/2012 “Action Strikes at One of Iran’s Few Remaining Access Points to the… [read post]
6 Aug 2009, 12:34 pm
” In June, for example, the Justice Department ordered Citibank, Wells Fargo, Goldwater Bank and Alliance Bank of Arizona to halt as much as $34 million in gambling proceeds scheduled to be paid to 27,000 online poker players across the United States. [read post]
14 Apr 2010, 2:15 am
Washington, D.C. [read post]
20 Jan 2011, 7:02 am
The Attorneys General have their marching orders and the Conference of State Banking Supervisors is also on board. [read post]
11 Mar 2019, 6:32 am
" For example, here is Paul Waldman in the Washington Post arguing that Omar has been "unfairly smeared," and pointing to imaginary state laws that "literally" require contractors to "pledge [their] loyalty to Israel. [read post]
