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21 Aug 2017, 5:49 am
Their attorney, Rob Bernstein of Kirkland & Ellis, joins us as well. [read post]
16 Aug 2017, 8:46 am
These regulations preempt local regulations, and include requiring drivers to have their cars properly insured, maintain a valid driver’s license, and pass a national criminal background check. [read post]
15 Aug 2017, 5:16 pm
Indeed, the setback for interest groups on the political front associated with the U.S. [read post]
14 Aug 2017, 10:13 am
Twenty-nine states allow for the medical use of marijuana, according to the National Conference of State Legislatures. [read post]
14 Aug 2017, 7:05 am
Call us at 714-937-2050. [read post]
14 Aug 2017, 6:06 am
Cemetery officials sought the expertise of anthropologists at the Smithsonian’s National Museum of Natural History. [read post]
13 Aug 2017, 6:00 am
Moreover, debtors pursing PPP projects should use Title III proceedings to improve the legal certainty around such projects, including possibly obtaining orders that confirm the legal status of the revenues that will be used in such projects, or by requiring the debtor to reject burdensome contracts that could not otherwise be consensually renegotiated and that otherwise might chill interest from potential PPP sponsors. [read post]
11 Aug 2017, 6:14 am
In a fundraising environment that had come to be dominated by super PACs, it is helping national political parties regain some relevancy after years of declining power. [read post]
8 Aug 2017, 10:30 am
US Bank National Association, No. 5D16-1970 (Fla. [read post]
7 Aug 2017, 11:48 am
While most people associate travel of goods across state or national lines with the breaching of physical boundaries by physical objects, it is not necessary that persons or physical property involved in a federal case actually cross a state or national border to provide jurisdiction. [read post]
6 Aug 2017, 7:00 am
Furthermore, the World Bank—which explicitly supports the Balkan states’ accession to the EU—is encouraging economic development in the region with nearly $3 billion in loans. [read post]
2 Aug 2017, 9:00 am
Unbeknownst to the users, however, the Dutch National Police had covertly taken control of Hansa since June 20, 2017. [read post]
2 Aug 2017, 7:00 am
For those who may not be aware, correspondent banking covers the bank-to-bank financial relationships that allow banks to move large amounts of money internationally. [read post]
1 Aug 2017, 11:49 am
Miller, the same is true of bank records and other financial information, which many consider to be highly personal and private. [read post]
29 Jul 2017, 5:32 pm
For example, the NCT entities that are named as Defendants here are: National Collegiate Student Loan Trust 2003-1; National Collegiate Student Loan Trust 2004-1; National Collegiate Student Loan Trust 2006-2; National Collegiate Student Loan Trust 2006-3; National Collegiate Student Loan Trust 2006-4; National Collegiate Student Loan Trust 2007-1; National Collegiate Student Loan Trust 2007-2; National Collegiate Student Loan… [read post]
29 Jul 2017, 9:47 am
But the banks have rigged the system against us. [read post]
28 Jul 2017, 5:00 am
The event was sponsored by the SEC’s Office of Compliance Inspections and Examinations and the Financial Industry Regulatory Authority.Kristin Snyder, Associate Regional Director (Examinations) of the SEC’s San Francisco Regional Office, said Bank Secrecy Act suspicious activity reports (SARs) are a key component of the agency’s broker-dealer enforcement examination program. [read post]
27 Jul 2017, 9:30 pm
The rule would allow consumers to pursue a class-action lawsuit instead of forcing the use of arbitration where there is a dispute over bank and credit card accounts. [read post]
26 Jul 2017, 5:29 am
Call us! [read post]
26 Jul 2017, 2:59 am
One tweet asked what business a national court had upholding a global injunction, as if no national court had ever issued an injunction with extraterritorial effect before. [read post]
