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29 Oct 2019, 10:00 am
The 11th Amendment provides that the “Judicial power of the United States shall not be construed to extend to any suit in law or equity, commenced or prosecuted against one of the United States by Citizens of another State. [read post]
28 Oct 2019, 6:06 pm
The essay then turns to the role of the United States and the repercussions of its tilt toward the Caribbean after 2017 as a key stress point of this enterprise of global economic engagement. [read post]
28 Oct 2019, 8:42 am
Our expert qui tam attorneys have the resources to provide you with guidance on various types of whistleblowing cases, such as fraud within government programs, securities and commodities, tax payments, the banking industry, and more. [read post]
27 Oct 2019, 5:08 pm
United States Summer Zervos, a former contestant of The Apprentice has presented evidence in court filings to support her claims that the President Trump sexually assaulted her in a hotel room in 2007. [read post]
26 Oct 2019, 3:00 am
For purposes of this subparagraph, the term “monetary instrument” means coin or currency of the United States or any other country; a traveler’s check; a personal check; a bank check; a cashier’s check; a money order; a bank draft of any country; an investment security or negotiable instrument in bearer form or in other form such that title passes upon delivery; a prepaid or stored value card or other device that is the equivalent of money… [read post]
26 Oct 2019, 3:00 am
For purposes of this subparagraph, the term “monetary instrument” means coin or currency of the United States or any other country; a traveler’s check; a personal check; a bank check; a cashier’s check; a money order; a bank draft of any country; an investment security or negotiable instrument in bearer form or in other form such that title passes upon delivery; a prepaid or stored value card or other device that is the equivalent of money… [read post]
26 Oct 2019, 3:00 am
For purposes of this subparagraph, the term “monetary instrument” means coin or currency of the United States or any other country; a traveler’s check; a personal check; a bank check; a cashier’s check; a money order; a bank draft of any country; an investment security or negotiable instrument in bearer form or in other form such that title passes upon delivery; a prepaid or stored value card or other device that is the equivalent of money… [read post]
25 Oct 2019, 4:37 am
As we reported, earlier this year the Federal Reserve Bank of New York began publishing a new index named the Secured Overnight Financing Rate (SOFR). [read post]
24 Oct 2019, 2:40 pm
End of Story” (February 6, 2018, testifying before the Senate Banking, Housing and Urban Affairs Committee); “Let me turn to what is a security. [read post]
24 Oct 2019, 8:30 am
Garcia replied that blurring the lines between banking and commerce tends to cause problems. [read post]
24 Oct 2019, 7:00 am
Fidelity Brokerage Services, LLC 19-347Issues: Whether the Bank Secrecy Act, 31 U.S.C. [read post]
23 Oct 2019, 8:36 am
Last month, the military commission for the matter of United States v. [read post]
21 Oct 2019, 12:11 pm
Alan Kaplinsky, Practice Leader of Ballard Spahr’s Consumer Financial Services Group, and Mark Furletti, Vice-Chair of the Group, will moderate an experienced panel of industry, banking bar and government attorneys covering the latest important developments with respect to: PA Department of Banking and Securities Consumer Financial Protection Unit of the PA Attorney General’s Office The CFPB, FTC, FCC, DOJ, FRB, FDIC and OCC Data Security and… [read post]
21 Oct 2019, 7:00 am
The cryptocurrency will initially be dispersed to the 1.3 billion people and entities doing business with renminbi, China’s fiat currency, but the Central Bank hopes the currency will eventually be made available to spenders in the United States and elsewhere through relationships with correspondent banks in the west. [read post]
21 Oct 2019, 4:45 am
It was a boon — at least for banks and the real estate industry. [read post]
20 Oct 2019, 12:48 pm
Whistleblowing has a long and respected tradition in the United States. [read post]
20 Oct 2019, 11:35 am
The later model, of course, was only one of the two choices for a deeply divided American political-economic elite torn between the rupture from its earlier post 1945 model, and the more transitionally satisfying (and old model preserving) alternative that reached its most developed form under the Obama administration (see, Conflating Economics and Politics, Security and Prosperity--President Obama Addresses the United Nations;Mr. [read post]
18 Oct 2019, 9:05 pm
” In a note for the North Carolina Banking Institute, Marion A. [read post]
18 Oct 2019, 12:56 pm
” In Department of Homeland Security v. [read post]
18 Oct 2019, 12:37 pm
” CAR President Faustin-Archange Touadera has appointed a Russian national as his national security adviser. [read post]
