Search for: "United States v. Security State Bank"
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25 Aug 2022, 8:18 am
District Court for the District of Columbia in United States v. [read post]
24 Aug 2022, 9:01 pm
On January 11, 2022, during his confirmation hearing before the Senate Banking Committee, Federal Reserve Chair Jerome Powell stated that the Federal Reserve was looking at “climate stress tests,” and that he thought it was “very likely that climate stress scenarios, as we like to call them, will be a key tool going forward. [read post]
22 Aug 2022, 5:56 am
When Corporations Are the Criminalizers Biden and Vice President Kamala Harris have promoted private-sector investment in Central America on the theory that it will improve standards of living and stem the flow of migrants to the United States. [read post]
15 Aug 2022, 2:35 pm
The Inflation Reduction Act is expected to raise $739 billion in revenue to pay for, among other things, $369 billion in investments in energy security and climate change and an additional $64 billion to extend premium subsidies for the Affordable Care Act (ACA) enrollees. [read post]
12 Aug 2022, 5:55 am
Five years ago today, white supremacist extremists from across the United States traveled to Charlottesville, Virginia for the “Unite the Right” rally. [read post]
12 Aug 2022, 4:00 am
Officials said while Vázquez Garced was governor in 2019 and 2020, she allegedly took campaign donations from a banker, Julio Martin Herrera Velutini, and a former FBI agent, Mark Rossini, who was consulting for the bank. [read post]
5 Aug 2022, 4:00 am
The lawsuit charges he “is wrongfully retaining Presidential records that are the property of the United States, and which constitute part of the permanent historical record of the prior administration. [read post]
3 Aug 2022, 11:12 am
Securities and Exchange Commission v. [read post]
2 Aug 2022, 9:01 pm
Nat’l Australia Bank Ltd., 561 U.S. 247, 276 (2010) (Stevens, [read post]
2 Aug 2022, 11:04 am
The SEC’s jurisdictional argument is based upon the “Howey test,” as articulated in the 1946 Supreme Court case SEC v. [read post]
1 Aug 2022, 4:04 am
Georgie Court of Appeals Reverses Leggett v. [read post]
29 Jul 2022, 6:15 am
Gordon Gray (@AmbGordonGray) (June 28, 2022) An Offer NATO Cannot (and Should Not) Refuse: Finland’s Membershipby Laleh Ispahani (@lispahani) (May 12, 2022) Remarks at UN Security Council Arria-Formula Meeting on Ensuring Accountability for Atrocities Committed by Russia in Ukraineby Amal Clooney (April 28, 2022) The United Nations in Hindsight: Challenging the Power of the Security Council Veto by Shamala Kandiah Thompson (@skandiah), Karin Landgren (@LandgrenKarin)… [read post]
27 Jul 2022, 11:33 am
How to Write an I601 Extreme Hardship Waiver Argument If you’ve been found inadmissible to the United States or to adjust your status due to certain immigration violations, you may be eligible to apply for an I601 Waiver of Grounds of Inadmissibility. [read post]
25 Jul 2022, 5:01 am
KBM, as detailed in U.S.A. v. [read post]
22 Jul 2022, 5:02 am
” They are able to “come into the United States and rapidly use an internet service provider, come up and do their activities and take that down before a warrant can be issued, before we can actually have surveillance by a civilian authority here in the United States. [read post]
21 Jul 2022, 10:39 am
If ultimately enacted as law, even a scaled-back version of this amendment could significantly alter the Bank Secrecy Act/Anti-Money Laundering (“BSA/AML”) regulatory framework in the United States. [read post]
20 Jul 2022, 4:52 am
The Marquette Law School poll, which was conducted just days after the court overturned Roe v. [read post]
19 Jul 2022, 11:39 am
Apple has very high shares in the smartphone, tablet, or smart watch markets in the United States, the geography the lawsuit focuses on, and does not allow other payment apps (particularly "wallet" apps) to use the iPhone's NFC chip. [read post]
18 Jul 2022, 2:46 pm
Regular readers of this blog know my view that the rise of collective investor actions outside the United States is one of the most important developments in the world of directors’ and officers’ liability in recent years. [read post]
13 Jul 2022, 4:44 am
The Justice Department yesterday announced a task force aimed at identifying ways to protect reproductive rights in the wake of the Supreme Court decision overturning Roe v. [read post]
