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28 Oct 2011, 8:57 am
For more info about us, click here. [read post]
9 Dec 2008, 7:58 am
Last week, more legal trouble hit: The SEC and federal prosecutors both charged the financier with violating securities laws by defrauding investors and banks out of millions of dollars using a scheme that involved scissors and some old-fashioned cutting and pasting. [read post]
1 Dec 2023, 6:00 am
In response, the Merchants Payments Coalition, which supports passage of the CCCA, says the information presented in the New York Times video is “straightforward, factual, and correct,” according to Doug Kantor, MPC Executive Committee member and National Association of Convenience Stores general counsel. . . . [read post]
15 Oct 2019, 9:02 pm
The National Credit Union Association (NCUA) reports a “long-running trend” of credit unions with at least $1 billion in assets experiencing the most growth in loans, membership, and net worth. [read post]
11 May 2023, 9:05 pm
The National Telecommunications and Information Administration (NTIA) requested public comment on its proposal to enhance privacy protections for holders of .us domains. [read post]
13 Sep 2021, 9:49 am
Central Bank of Nigeria). [read post]
17 May 2012, 11:56 am
Student loan funds come from private banks or the federal government. [read post]
31 Oct 2011, 9:23 am
These data are then shared with the National Association of Insurance Commissioners, a private, non-profit organization that combines it and then sells access to the database. [read post]
30 Apr 2010, 6:35 pm
The revenues generated would be used for deficit reduction.CBO conservatively estimates that this amendment will raise at least $3.5 billion. [read post]
21 Jul 2010, 11:21 pm
At MissingMoney.com, a secure website endorsed by the National Association of Unclaimed Property Administrators, you can search for lost assets required by law to be turned over to the government. [read post]
25 Jan 2019, 7:01 am
For additional information about The White Law Group, please visit us on the web at www.whitesecuritieslaw.com. [read post]
4 Dec 2014, 5:05 am
” A friendly reminder: We rely on our readers to send us links for the round-up. [read post]
28 Feb 2024, 9:58 am
Unlike most US law reviews, we have a “single submission” policy: we will not consider manuscripts that have been sent simultaneously to other journals. [read post]
10 Jan 2012, 6:29 am
The Associated Press also has coverage of the Court’s denial of cert. in a case involving a man convicted of bank robbery in Mississippi. [read post]
27 Jun 2010, 12:58 pm
The firm initially deferred 12 would-be associates and has now rescinded the offers to 11. [read post]
26 Aug 2020, 10:01 am
Hurricane Laura may soon upgrade to a Category Four storm, reports The Associated Press. [read post]
31 Oct 2020, 3:45 pm
Treasury Department's enforcement agency is serious about targeting an identified national security risk. [read post]
6 Nov 2017, 9:49 am
Russian state-controlled companies made investments in Google and Twitter through a business associate of Jared Kushner, the Guardian reported. [read post]
29 Sep 2016, 11:19 am
For example, see the Pravin Bank Associates case, 109 F.3d 850 (2nd Cir. 1997), in which the district initially granted a stay but refused to extend it because an extension would have been inconsistent with U.S. policy. [read post]
1 Jul 2016, 1:49 pm
US employers using staffing company or other temporary workers face substantial liability for failing to properly manage safety and Occupational Health & Safety Act (OSHA) obligations owed with respect to temporary or other contract labor workers, as demonstrated by the $3.42 million in fines that the U.S. [read post]
