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16 Jan 2024, 11:33 am
Jamie Grischkan, Banking and the Antimonopoly Tradition: The Long Road to the Bank Holding Company Act in Antimonopoly and American Democracy (Daniel A. [read post]
16 Jan 2024, 5:00 am
Export-Import Bank Credit Support Programs Review this practice note discussing U.S. governmental programs that assist in financing export transactions. [read post]
16 Jan 2024, 5:00 am
CTA requires companies that are formed or registered to do business in the United States to file a beneficial ownership report with the Financial Crimes Enforcement Network (FinCEN). [read post]
16 Jan 2024, 4:52 am
The suspects, two Palestinians from the West Bank, allegedly ran over pedestrians in different locations using stolen vehicles. [read post]
15 Jan 2024, 8:50 am
The United States has two different systems of property law. [read post]
12 Jan 2024, 6:00 am
Can Banks Benefit From the DOJ’s Pressure on Apple Pay? [read post]
11 Jan 2024, 8:30 pm
Our families came to the United States because it stood for freedom and democracy. [read post]
11 Jan 2024, 2:19 pm
Until DOJ has an agency-wide whistleblower program that implements the laws and policies behind the numerous whistleblower laws, communications with the DOJ must proceed with caution. [read post]
10 Jan 2024, 4:51 am
The United States and its allies will raise the matter with the U.N. [read post]
8 Jan 2024, 2:10 pm
Coupled with OCR’s Right of Access Rule settlement agreement with United Health Insurance Group last August, the latest settlement agreement sends a strong message to health plans and other Covered Entities about the risks of failing to deliver protected health information as required by the Right of Access Rule. [read post]
8 Jan 2024, 5:31 am
At least nine Palestinianswere killed yesterday as violence surges in the occupied West Bank. [read post]
8 Jan 2024, 2:02 am
New Issued cases Between 18 December 2023 and 9 January 2024 there were three new cases issued in the Media and Communications List, including 2 defamation cases and one Norwich Pharmacal application. [read post]
6 Jan 2024, 6:00 am
He identifies the ways in which former President Trump and his allies weaponized a shared sense of victimhood to unite an “us” persecuted by a “them. [read post]
5 Jan 2024, 4:36 pm
Beyond that, the man should be allowed to fade into history and the United States should move on. [read post]
2 Jan 2024, 1:10 pm
This note discusses the features of typical debt financings, equity financings, and certain joint venture structures employed by non-investment grade, privately held, upstream oil and gas companies in the United States. [read post]
2 Jan 2024, 12:56 pm
Another problem for many banks, particularly smaller banks, is the value of the securities they [read post]
2 Jan 2024, 5:00 am
Cases 316, where Supreme Court distinguished community service work performed for government entity from that performed for nonprofit organization... [read post]
2 Jan 2024, 4:57 am
In United States v. [read post]
2 Jan 2024, 4:00 am
There are no “natural disasters” According to the United Nations Office for Disaster Risk Reduction (UNDRR), “there are no natural disasters. [read post]
28 Dec 2023, 9:05 pm
Food and Drug Administration (FDA) approved the first oral contraceptive available in the United States without a prescription. [read post]
