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14 Nov 2017, 1:19 pm by Garrett Hinck
The International Atomic Energy Association (IAEA) said Iran had not violated the 2015 nuclear deal, The Associated Press reported. [read post]
14 Nov 2017, 4:13 am by Edith Roberts
Bank National Association v. [read post]
14 Nov 2017, 3:27 am by Kevin LaCroix
  Cryptocurrency transfers are encrypted and purportedly recorded on what is known as a “digital ledger,” and are hyped as a low-cost alternative to using banks, money transfer companies or brokers, who charge fees for transactions. [read post]
13 Nov 2017, 9:01 pm by Anita Ramasastry
Following on the heels of the Panama Papers, this stash of records sent from an anonymous source gives us a closer look at how wealthy individuals and multinational corporations hide their assets in offshore jurisdictions, including Caribbean island nations. [read post]
9 Nov 2017, 3:44 pm
The new regulations adhere closely to Executive Order directing their creation (National Security Presidential Memorandum  5; Strengthening the Policy of the United States Toward Cuba (NSPM 5 in Federal Register) (June 16, 2017)). [read post]
8 Nov 2017, 8:26 am by Garrett Hinck
The Times’ Paul Mozer detailed how China uses Facebook to spread propaganda abroad. [read post]
7 Nov 2017, 11:54 am by John Floyd
Manafort then proceeded to run and supervise the Republican National Convention in Cleveland between July 19 and July 21. [read post]
7 Nov 2017, 7:14 am by Dan Carvajal
Some of the increase in disposable income is used for additional consumption, but some is saved or used to reduce debt (a form of saving). [read post]
7 Nov 2017, 5:00 am by J. Dana Stuster
The arrests continued on Monday, and the Saudi government has frozen bank accounts and imposed travel restrictions on other members of the royal family. [read post]
6 Nov 2017, 6:03 pm by Kevin LaCroix
” The bank also argued that the fee exclusion was ambiguous, inasmuch as it didn’t say whether the “fees” were “payable to or by” the bank. [read post]
6 Nov 2017, 9:49 am by Garrett Hinck
Russian state-controlled companies made investments in Google and Twitter through a business associate of Jared Kushner, the Guardian reported. [read post]
5 Nov 2017, 6:02 am by Wolfgang Demino
(Peter Thomas Lane, Schlanger & Schlanger LLP, Pleasantville, N.Y.; Owen Randolph Bragg, Horwitz, Horwitz & Associates, Chicago, IL, on the brief), for Saliha Madden.Thomas Arthur Leghorn (Joseph L. [read post]
5 Nov 2017, 6:02 am by Wolfgang Demino
(Peter Thomas Lane, Schlanger & Schlanger LLP, Pleasantville, N.Y.; Owen Randolph Bragg, Horwitz, Horwitz & Associates, Chicago, IL, on the brief), for Saliha Madden.Thomas Arthur Leghorn (Joseph L. [read post]
2 Nov 2017, 11:58 am by Barbara S. Mishkin and Peter N. Cubita
Default rates associated with longer-term loans are higher than those for shorter-term loans. [read post]
1 Nov 2017, 2:58 pm by Dennis Crouch
Greene’s Energy — This round supporting the Government’s position that Inter Partes Review (IPR) proceedings are consistent with the US Constitution. [read post]
1 Nov 2017, 1:33 pm by Jennifer Suder
The US Supreme Court [official website] heard oral argument [transcript, PDF] on Tuesday in US Bank National Association v. [read post]
1 Nov 2017, 11:16 am by Elizabeth A. Khalil
The CFPB has used the term less often than “unfair” or “deceptive,” and has generally defined “abusive” conduct through allegations in enforcement actions rather than by regulation. [read post]
1 Nov 2017, 4:35 am by Edith Roberts
Bank National Association v. [read post]