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10 Feb 2020, 8:27 am
.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing on the nomination of Jesse Liu to serve as the undersecretary of the treasury for terrorism and financial crimes. [read post]
10 Feb 2020, 6:00 am
The plan itself—the fact that the offered “state” is not a state at all, but a fragmented entity that includes about 60% of the West Bank, with no control over territorial water, air, borders, security, or alliances—furthers the resentment. [read post]
3 Feb 2020, 11:58 am
-South Korean alliance. [read post]
31 Jan 2020, 9:49 am
The post Justices issue March argument calendar appeared first on SCOTUSblog. [read post]
21 Jan 2020, 12:12 pm
The post Royal Alliance to pay $400,000 for Failure to Supervise appeared first on The White Law Group. [read post]
13 Jan 2020, 11:57 am
-Japan security alliance. [read post]
6 Jan 2020, 5:25 am
Jennings called the Chinese energy survey ship off Vietnam’s Vanguard Bank this summer the “most heated dispute of the year” in the South China Sea. [read post]
3 Jan 2020, 12:01 am
Eisenhower’s State Department imposed the first trade embargo on Cuba on Oct. 19, 1960. [read post]
20 Dec 2019, 3:19 pm
The media networks didn't do us any favors by missing a reason why Donald Trump became our president in the first place. [read post]
13 Dec 2019, 2:58 pm
The post Justices to take up battle over Trump financial documents appeared first on SCOTUSblog. [read post]
2 Dec 2019, 7:53 am
(Congress.gov) As the SAFE Banking Act moves through the Senate, civil rights advocates believe the focus should first be on comprehensive criminal and social justice reform. [read post]
20 Nov 2019, 6:43 am
Lebanese banks own more than 85 percent of Lebanese debt, and political elites control 43 percent of assets in Lebanon’s commercial banking sector. [read post]
8 Nov 2019, 9:08 am
Many of those sites have been allowing users to adopt privacy settings and restricting what data they allow police to access, but a first-of-its-kind search warrant may blow those users' data banks wide open. [read post]
7 Nov 2019, 5:00 am
First, the data belong to an identifiable community. [read post]
5 Nov 2019, 3:25 pm
The Justice Department also charges that in response to IRS collection efforts in an attempt to conceal funds from the IRS, the Ruckers deposited money into the bank account of another individual, attempted to evade IRS levies by using a series of bank accounts that they did not disclose to the IRS, and by paying their mortgage and many other bills in cash. [read post]
3 Nov 2019, 7:00 am
The first place to start may be addressing the China challenge, which members of both parties in both houses of Congress recognize. [read post]
18 Oct 2019, 3:00 am
” Two former Trump associates, Michael Cohen and Paul Manafort, are serving prison time for offenses that include falsifying tax and bank records, some of them related to real estate. [read post]
4 Oct 2019, 3:00 am
Pompeo Acknowledges He Listened in On Trump’s Ukraine Call AP News – Matthew Lee | Published: 10/2/2019 Secretary of State Mike Pompeo publicly acknowledged for the first time he was on the July 25 phone call in which President Trump pressed Ukraine’s president to investigate political rival Joe Biden. [read post]
3 Oct 2019, 10:19 am
The following is a guest post by Tariq Ahmad, a foreign law specialist in the Global Legal Research Directorate of the Law Library of Congress. [read post]
20 Sep 2019, 3:00 am
Instead of staring down “the unholy alliance of lobbyists and donors and special interests” as Trump recently declared, the influence industry has flourished during his administration. [read post]