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4 Mar 2024, 12:47 pm
Pix credit here The majority’s choice of a different path leaves the remaining Justices with a choice of how to respond. [read post]
18 Jul 2012, 11:01 am
” The table referred to shows almost $734 million being transferred from 2000 to 2008 from the investment advisory bank account (Chase 703) to the proprietary trading and market making bank account (Bank of New York 621). [read post]
25 Jun 2010, 9:22 am
Excessive risk taking by AIG and certain monoline insurance companies that provided protection against declines in the value of such asset backed securities, as well as poor counterparty credit risk management by many banks, saddled the financial system with an enormous unrecognized level of risk. [read post]
6 Dec 2010, 5:22 am
"The President will not get Congressional Republicans to negotiate until he gives them a strong reason to negotiate. [read post]
5 Apr 2010, 8:05 am
Dan Drezner: Making this shift via G-20 and bilateral channels -- rather than in response to a Treasury finding of currency manipulation or Congressional threats of protectionism -- gives China a more politically palatable justification for policy change. [read post]
10 Jul 2020, 7:24 am
Deutsche Bank AG, involved a total of four broad subpoenas emanating from three congressional committees seeking extensive financial information about Trump, his children, other family members or affiliated businesses. [read post]
23 May 2008, 6:12 am
" On the fundraiser: ....In 2000, the Khalidis held a fundraiser for Obama's unsuccessful congressional bid. [read post]
11 May 2023, 6:03 am
Therefore, the Biden administration should work with international organizations, such as the World Bank and the Inter-American Development Bank, to build on the work of the U.S. [read post]
4 Jan 2015, 8:10 pm
The question of what it meant for those targets – generally, Swiss banks – was answered with a resounding judgment this year. [read post]
5 Sep 2017, 5:05 am
Coinbase user’s records are not entitled to a greater degree of privacy than those of a bank account or credit card holder’s, argues IRS, averring that “holders of bank accounts and credit cards have the same interests in autonomy, financial security, privacy of activities and priorities, and preserving privileged relationships as holders of Coinbase accounts. [read post]
9 Feb 2015, 10:45 am
The text of the Congressional cutoff provision is actually quite vague and borders on the incoherent. [read post]
28 Feb 2010, 11:56 pm
The American Lawyer Swiss news agencies reported Wednesday that the government would ask Zurich-based banking giant UBS to reimburse it for outside legal costs stemming from the bank's long-running legal dispute with U.S. authorities over allegations of tax evasion by U.S. citizens holding UBS accounts. [read post]
19 May 2024, 6:00 am
For example, context is necessary in order to determine whether a statute that regulates "banks" is targeted at river banks or financial institutions. [read post]
16 Feb 2009, 2:01 am
In this category I would put Marion and Herb Sandler, whose Golden West Savings bank initiated the Option ARM mortgage. [read post]
28 Dec 2015, 9:30 pm
Because they have little access to banking, marijuana business owners must conduct their day-to-day operations entirely in cash. [read post]
23 Jun 2023, 2:44 am
This was the first drone strike in the West Bank since 2006. [read post]
18 Oct 2021, 6:00 am
This ban follows several other measures by Chinese authorities, including bans on initial coin offerings, bank handling of Bitcoin and certain crypto mining activities. [read post]
1 Dec 2014, 7:31 pm
They’re targeted to Congressional mandates for new programs like ACA and FATCA. [read post]
30 Jan 2024, 9:27 am
That needs to change, with Congressional intervention if necessary. [read post]
18 Aug 2022, 6:51 am
Abu Akleh was killed by Israeli forces in May while covering an Israeli raid in the occupied West Bank town of Jenin. [read post]
