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3 Oct 2022, 6:28 am
For the topic of state holidays, one helpful result in this category is Lexis's Banking Law – Bank Activities: Legal & Bank Holidays chart (last updated May 2020). [read post]
28 Sep 2022, 2:01 pm
Tax-wise, American expats are in a delicate spot. [read post]
28 Sep 2022, 10:00 am
With patent prosecution already becoming an increasingly commoditized business, this expanded conception of the duties of disclosure and reasonable inquiry will likely increase the cost of patent prosecution and may break the bank for many firms. [read post]
25 Sep 2022, 9:09 pm
After the savings and loan crisis of the 1980s and early 1990s, scores of individual bankers were convicted by the U.S. [read post]
21 Sep 2022, 6:26 pm
CarMax will pay $186,480; Axis Analytics will pay $53,872; Capital One Bank will pay $49,728; and Walmart will pay $41,440. [read post]
16 Sep 2022, 6:05 am
Kennan, the distinguished American diplomat and Sovietologist, Mr. [read post]
13 Sep 2022, 6:30 am
Sanford Levinson This post was prepared for a roundtable onCan this Constitution be Saved? [read post]
13 Sep 2022, 5:55 am
An upfront investment in these HRDD practices can improve human rights outcomes and save companies substantial downstream costs. [read post]
12 Sep 2022, 9:00 pm
Key Findings Massachusetts’ tax advantage in New England is primarily driven by its competitive individual income tax rate and its sales and use tax structure. [read post]
9 Sep 2022, 4:26 am
According to subpoenas issued by the grand jury, the Justice Department is interested in the inner workings of Save American PAC, which was Trump’s main fund-raising vehicle as he promoted baseless assertions about election fraud. [read post]
8 Sep 2022, 6:30 am
This post was prepared for a roundtable on Can this Constitution be Saved? [read post]
4 Sep 2022, 11:00 pm
Whistleblower employees have saved lives by exposing defective bullet proof vests, held Big Tech accountable by instigating the historic penalties against Facebook, freed wrongfully convicted individuals by disclosing misconduct at the FBI crime lab, and upended the illicit Swiss banking system by blowing the whistle on U.S. citizens’ illegal use of Swiss banks as tax havens. [read post]
2 Sep 2022, 12:30 pm
A putative class action alleges that the Virgin Islands gov't has been systematically withholding tax refunds (except from the politically connected) as a way to save money. [read post]
30 Aug 2022, 4:25 am
RUSSIA, UKRAINE – U.S RESPONSE The war in Ukraine has depleted American stocks of some types of ammunition, sparking concerns among U.S. officials that American military readiness could be jeopardized by the shortage. [read post]
24 Aug 2022, 5:01 am
In the financial services field, where regulators routinely and persistently inspect the entities under their jurisdiction, the Federal Financial Institutions Examination Council has specifically spelled out how bank examiners should assess a bank’s risk assessment, as a prelude to examining its overall cybersecurity posture. [read post]
23 Aug 2022, 5:00 am
Welcome to Abbott & Kindermann’s 2022 2nd Quarter cumulative CEQA update. [read post]
18 Aug 2022, 9:02 pm
The guidance also calls for banks to follow a pre-established risk management structure. [read post]
18 Aug 2022, 3:52 am
These include bank accounts, brokerage accounts, and mutual funds. [read post]
16 Aug 2022, 9:14 am
She proudly lists among her accomplishments laws she, Biden and Obama got done – each a poke in Republican eyes: The just passed Inflation Reduction ActThe American Rescue Plan to deal with the pandemic.The American Recovery and Reinvestment Act to rescue America from the 2009 financial crisis.The Lilly Ledbetter Fair Pay Act to restore women’s ability to fight pay discrimination.The Dodd-Frank reforms to rein in big banks and protect consumers,… [read post]
15 Aug 2022, 2:35 pm
But absent a major change between now and 2025, there are going to be significant changes with regard to drug pricing, ACA coverage and the Medicare program which will affect millions of Americans and most of the healthcare industry. [read post]
