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20 May 2015, 9:49 am
The news article reported that the Washington State Department of Financial Operations ordered the business to cease operating illegally in 2013. [read post]
20 May 2015, 5:40 am
I provided Professor Siekmann with research assistance on monetary, currency and central bank law, and also worked on my own dissertation titled “Financial Market Supervision in the United States – National Developments and Influence of International Rules. [read post]
19 May 2015, 11:54 am
He was then convicted in 1989 by the United States Senate (also controlled by the Democrats), becoming the sixth federal judge in the history of the United States to be removed from office by the Senate.But Judge Hastings is a superb politician, and got himself elected to Congress in 1992. [read post]
18 May 2015, 12:47 pm
The AP reports that 400 protestors were arrested at the 2002 International Monetary Fund and World Bank meetings in Washington D.C. by the U.S. [read post]
14 May 2015, 11:25 am
Karen Williams, Rita Washington, and Patty King say that Toney is not providing proper medical care to their father, is restricting his children and friends from visiting, and that there are large amounts of money missing from King’s bank account. [read post]
14 May 2015, 10:20 am
” Earlier this week, one of the Arab delegates to Washington added, “We can’t sit back and be nowhere as Iran is allowed to retain much of its capability and amass its research. [read post]
13 May 2015, 5:12 am
” United States v. [read post]
12 May 2015, 6:52 am
National Australia Bank Ltd., Zivotofsky ex rel. [read post]
11 May 2015, 8:30 am
Kelly of the Internal Revenue Service – Criminal Investigation, Washington, D.C. [read post]
6 May 2015, 6:20 am
I’ll be at the Fifth National Summit on Quality in Home Visiting Programs in Washington DC on May 7, 2015 participating on a panel discussing social impact bonds and pay-for-success financing. [read post]
5 May 2015, 3:45 am
Blue Hill Bank, holding that a debtor cannot immediately appeal a bankruptcy court’s order denying approval of his proposed repayment plan. [read post]
2 May 2015, 10:24 am
JP MORGAN CHASE BANK NATIONAL BANK, et. al., Appellees. 3rd District.Injunctions -- Repeat violence -- No error in denying motion to dissolve injunction where motion challenged merits of injunction rather than alleging change in circumstances since injunction was enteredALFRED WASHINGTON, Appellant, v. [read post]
1 May 2015, 8:00 am
Two agencies had balked at the $45.2 billion proposed merger in a twist of the narrative that says deep connections guarantee big results in Washington. [read post]
1 May 2015, 5:55 am
George Soros, chairman of Soros Fund Management, speaks during a forum “Charting A New Growth Path for the Euro Zone” at the IMF/World Bank annual meetings in Washington, Saturday, Sept. 24, 2011. [read post]
30 Apr 2015, 7:32 pm
They conclude: “Israel’s positions on targeting law are consistent with mainstream contemporary State practice. [read post]
30 Apr 2015, 10:08 am
The Washington Post reports that Saudi Arabia, Turkey, and Qatar have recently delivered extra weapons and financial aid to a coalition of Islamist and purportedly moderate rebel groups. [read post]
29 Apr 2015, 7:56 am
Ormsby, United States Attorney for the Eastern District of Washington, announced the sentence. [read post]
28 Apr 2015, 10:26 am
” Regions Bank, headquartered in Birmingham, Alabama, operates approximately 1,700 retail branches and 2,000 ATMs across 16 states. [read post]
24 Apr 2015, 5:07 am
Criminal law exists to punish behavior an ordinary person would understand to be wrong, not to enforce the regulatory state. [read post]
23 Apr 2015, 2:43 pm
Washington, D.C. - The U.S. [read post]
