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24 Jan 2023, 6:05 am
Even when SLs are issued, risk-averse banks often refuse to transfer funds to NGOs operating in these contexts. [read post]
19 Jan 2023, 8:00 am
For most of American history, from the beginning through the early twentieth century, this general pattern describes the constitutional politics—that is, the constitutional contests, going on in politics—about the major high-stakes issues of each political era: tariffs and trade, currency and banking, outfitting Black ex-slaves for citizenship, the rights of labor and capital, antitrust and the new corporate economy. [read post]
19 Jan 2023, 1:36 am
But the deals cut during the vote for House speaker involved entities that legally are supposed to be separate from specific candidates and parties, specifically the Congressional Leadership Fund and a PAC related to Club for Growth. [read post]
18 Jan 2023, 6:00 am
The HARM Act also demonstrates bipartisan congressional support for designating the Wagner Group as an FTO. [read post]
13 Jan 2023, 9:37 am
This is the second of two articles analyzing the pending Supreme Court case Turkiye Halk Bankasi A.S. v. [read post]
13 Jan 2023, 3:00 am
The donor sent $25,000 to a bank account belonging to RedStone Strategies. [read post]
10 Jan 2023, 9:01 pm
Both anticipated and less expected changes occurred across the ESG landscape in 2022. [read post]
10 Jan 2023, 5:39 pm
In the area of bank regulation, too, the Fed has a degree of independence, as do the other federal bank regulators. [read post]
10 Jan 2023, 8:30 am
Worse, the Congressional Budget Office issued an analysis of the legislation that demonstrates its impact on the federal budget. [read post]
8 Jan 2023, 4:33 pm
As Congressman Earl Blumenauer (D-Oregon), founder and co-chair of the Congressional Cannabis Caucus and a sponsor of the bill observed, “Research is foundational for the path forward on cannabis policy. [read post]
8 Jan 2023, 6:30 am
Sanford Levinson This post was prepared for a roundtable onFederation and Secession, convened as part of LevinsonFest 2022. [read post]
5 Jan 2023, 6:13 am
Senators Pat Toomey (R-PA) and Elizabeth Warren (D-MA) unveiled the Financial Regulators Transparency Act of 2022, which among other things would have extended the FOIA’s reach to regional Federal Reserve Banks and created special privileges and access rights for congressional requesters seeking records from the Federal Reserve, CFPB, SEC, FDIC, OCC, NCUA, and FHFA.None of the foregoing proposals became law. [read post]
5 Jan 2023, 3:00 am
To succeed, prosecutors will need to rely on the second step analysis, as neither statute reveals on its face a congressional intent to apply it extraterritorially. [read post]
4 Jan 2023, 7:27 am
He also spent $40,000 on airfare to campaign for his Long Island congressional seat. [read post]
4 Jan 2023, 6:30 am
A Bank, Marshall insisted, was integral to this fiscal-military state. [read post]
3 Jan 2023, 4:36 am
Israeli forces killed two Palestinians during clashes near the West Bank city of Jenin yesterday, Palestinian health officials said. [read post]
30 Dec 2022, 5:01 am
The investigators achieved an unusual feat: turning congressional hearings into a bona fide media event. [read post]
29 Dec 2022, 7:13 am
” Most large scale money laundering involves use of the legitimate banking system. [read post]
23 Dec 2022, 3:00 am
National/Federal An ‘Imperial Supreme Court’ Asserts Its Power, Alarming Scholars Yahoo News – Adam Liptak (New York Times) | Published: 12/19/2022 The conventional critique of the U.S. [read post]
20 Dec 2022, 9:39 pm
., banks--from NPE litigation. [read post]
