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15 Dec 2016, 12:01 pm
From time to time, we travel to Washington DC to meet with friends, supporters, and collaborators. [read post]
15 Dec 2016, 4:22 am
” Keith Alexander also reports on the two cases in The Washington Post. [read post]
13 Dec 2016, 11:43 am
The Washington Post reports that civilians terrified of capture or execution have been posting goodbye messages on social media. [read post]
13 Dec 2016, 4:04 am
United States, a bank-fraud case, rejecting Lawrence Shaw’s argument that he could not be found liable under the federal bank-fraud statute if he only intended to defraud a third party, not the bank itself, and remanding for consideration of questions about the jury instructions. [read post]
12 Dec 2016, 1:30 pm
Had the United States held out for an ideal outcome (demanding that there be no uranium enrichment in Iran for a considerable length of time, for instance), then international opinion might soon have turned against Washington, identifying it, not Iran, as the intransigent party and damaging a possible sanctions effort. [read post]
9 Dec 2016, 4:42 pm
That is a contrast to some in Washington who have called for full repeal of Dodd-Frank, the legislation passed in 2010 that imposed new constraints on banks and created new agencies like the Consumer Financial Protection Bureau. [read post]
9 Dec 2016, 6:41 am
Trump’s portfolio included shares in a number of banks, oil giants, and other companies with business pending before the U.S. government and whose value could rise due to Trump’s decisions in office. [read post]
8 Dec 2016, 8:34 am
That ensures all parties know exactly who they are working with and that they are in compliance with all state regulations for each transaction. [read post]
5 Dec 2016, 8:19 am
Bryan is to be sentenced by United States District Judge R. [read post]
4 Dec 2016, 4:08 pm
In a proceeding brought by the Royal Bank of Canada against a debtor, the bank required the mortgage discharge statement held by Scotiabank in order to complete a sheriff’s sale of the property. [read post]
3 Dec 2016, 7:00 am
Lisa Daniels explored the implications of the European Union’s decision to prematurely lift sanctions on an Iranian state-owned bank. [read post]
29 Nov 2016, 9:01 pm
In return, they will expect—and perhaps will receive—favorable treatment from the United States. [read post]
29 Nov 2016, 7:05 pm
In 2009, a newly created bank called OneWest Bank, funded in part by Mnuchin’s hedge fund company, bought the failed bank IndyMac (a spinoff from troubled Countrywide Home Loans) from the government. [read post]
21 Nov 2016, 4:11 pm
Department of Justice (DOJ) in Washington, DC. [read post]
21 Nov 2016, 1:18 pm
Quinta also posted the Lawfare Podcast, this week featuring Bill Banks’ discussion of his book Soldiers on the Home Front at the Hoover Book Soiree. [read post]
19 Nov 2016, 9:30 am
If you live in Washington State and are dealing with debt and have questions about it, give Symmes Law Group a call at 206-682-7975 to speak to a debt relief attorney and learn about your options. [read post]
18 Nov 2016, 8:07 am
But now Washington is pushing non-U.S. banks to do what it is still illegal for American banks to do. [read post]
17 Nov 2016, 4:38 pm
************************** During the third quarter of 2016, federal district courts in Georgia and Washington respectively reached contrary results when presiding over cases involving cybercrime insurance. [read post]
17 Nov 2016, 12:23 pm
As he told The Washington Post, “I always say we have to be unpredictable. [read post]
16 Nov 2016, 5:49 am
Revised Code of Washington 9.94A.735(5); State v. [read post]
