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3 Jun 2018, 2:18 pm
New York State Not surprisingly, the New York Attorney General, which has traditionally maintained an active and wide-ranging presence in the financial markets, has also stepped up its investigative efforts relating to cryptocurrency. [read post]
23 Apr 2012, 4:30 am
Prior to her legal career, she worked in nonprofit fundraising for the San Diego Repertory Theatre and as a human resources professional for Capital One Financial Services. [read post]
25 Sep 2015, 5:18 pm
Postal Service employees to assist in their fraud. [read post]
11 Aug 2011, 5:25 pm
It has generally chosen a go-slow approach but analysts suggest that inflationary pressure from China's huge pile of foreign exchange reserves is also prodding Beijing. [read post]
25 Nov 2019, 6:49 am
House Committee on Financial Services, which involves Trump’s constitutional challenge to subpoenas that two House committees issued to two of Trump’s banks (Deutsche Bank and Capital One), requiring them to turn over financial records of Trump and two of his children. [read post]
15 Mar 2021, 8:00 am
” (American Bankers Association, Cannabis Banking). [read post]
21 Dec 2020, 1:20 pm
A director who is from an underrepresented community is defined as an individual who is “Black, African-American, Hispanic, Latino, Asian, Pacific Islander, Native American, Native Hawaiian or Alaska Native or who self-identifies as gay, lesbian, bisexual, or transgender. [read post]
13 Oct 2009, 1:35 am
A subscription to LAW.COM is needed for online access to this service. [read post]
13 Sep 2018, 12:15 pm
This observation may be to the chagrin of many readers, given that citizens of democracies often think poorly of political parties and of career politicians in general. [read post]
1 Mar 2011, 10:32 am
Shortly, we will release a new report called "The High Cost of Poor Care: The Financial Case for Prevention in American Nursing Homes. [read post]
15 Sep 2011, 7:17 am
Class actions will be available for consumer products and services claims, environmental claims, and certain financial services and antitrust claims. [read post]
1 Jun 2010, 1:59 pm
The revenue raisers are always controversial, because they generally end a loophole that some group has enjoyed for some period of time and feels entitled to continue to enjoy. [read post]
18 Apr 2018, 10:59 am
Huawei, which has been repeatedly targeted by American lawmakers and federal agencies, appears to be shifting its focus away from the U.S. market. [read post]
31 Jan 2008, 12:22 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
18 Mar 2010, 1:28 pm
Titled Connecting America and praised on its publication by President Obama,1 the NBP presents a wide range of legal, policy, financial and technical proposals, all devoted to meeting the legislative order—first articulated in the American Recovery and Reinvestment Act of 2009 (ARRA)—of recommending ways to make broadband ubiquitous for Americans. [read post]
14 Jun 2017, 10:55 am
The 2008 financial crisis is a special case of this larger policy failure. [read post]
7 Dec 2018, 4:55 am
Past Chair of the ABA Managed Care & Insurance Interest Group and, a Fellow in the American College of Employee Benefit Counsel, the American Bar Foundation and the Texas Bar Foundation, heavily involved in health benefit, health care, health, financial and other information technology, data and related process and systems development, policy and operations throughout her career, and scribe of the ABA JCEB annual Office of Civil Rights agency meeting, Ms. [read post]
12 Jun 2017, 6:02 am
Financial institutions are advised to adopt policies and procedures ensuring that advisers comply with the Rule’s impartial conduct standards. [read post]
10 Sep 2012, 5:30 am
In addition, Americans are more aware and concerned about privacy than ever. [read post]
25 Nov 2013, 2:39 am
About 51 million Americans were covered by Medicare in 2012, at a cost of around $574 billion, or about 3.6 percent of the nation’s gross domestic product. [read post]
