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18 Jan 2021, 8:15 am
— This commentary was scheduled for broadcast on WAMC Northeast Report, on January 19, 2021. 2020 presidential election 2020 presidential election Aaron Swartz Abortion accountability ACLU Adlai Stevenson Affirmative Action Afghanistan Afghanistan Afghanistan Africa African-American women African-Americans Air al-Qaeda Albany Alexander the Great Alito Alt-right American ideals American individualism … [read post]
18 Jan 2021, 8:13 am
FliterReconstructing the National Bank Controversy: Politics and Law in the Early American Republic, by Eric LomazoffPopular Legitimacy: A Tenuous Proposition, by Emily PearsBuilding a Revolutionary State: The Legal Transformation of New York, 1776-1783, by Howard PashmanWe Have Not a Government: The Articles of Confederation and the Road to the Constitution, by George Van CleveThe Many Faces of American Captivity and Its Legal Matrix: A Review Essay, by Christian… [read post]
17 Jan 2021, 4:40 am
“Stockholm Syndrome,” a coping mechanism for people who experience trauma, derives its name from a 1973 bank heist in Stockholm, Sweden. [read post]
16 Jan 2021, 10:57 pm
INTRODUCTION Letters of intent are pre-contract documents. [read post]
16 Jan 2021, 12:59 pm
Treasury (FinCEN) has increased regulations on transferring cryptocurrency and reporting cryptocurrency on Foreign Bank Reports.[6] The reports of the transnational funding of U.S. domestic terrorist groups require the U.S. to quickly develop the counter-terrorism financial enforcement developed after the 9/11 attacks, targeting foreign terrorist groups. [read post]
16 Jan 2021, 12:59 pm
Treasury (FinCEN) has increased regulations on transferring cryptocurrency and reporting cryptocurrency on Foreign Bank Reports.[6] The reports of the transnational funding of U.S. domestic terrorist groups require the U.S. to quickly develop the counter-terrorism financial enforcement developed after the 9/11 attacks, targeting foreign terrorist groups. [read post]
15 Jan 2021, 1:48 pm
The SEC was able to assert jurisdiction over Luckin because its American Depositary Receipts were traded on NASDAQ until they were delisted in June 2020. [read post]
15 Jan 2021, 7:54 am
., World Bank accountability drivers; working through international organizations, and the development of "creative human rights programs" (p. 28). [read post]
14 Jan 2021, 9:05 pm
The regulation prevents banks with over $100 billion in assets from declining to offer credit, services, and capital to companies solely based on a bank’s concern for its reputation or effect on the environment. [read post]
14 Jan 2021, 9:01 pm
”As long as the American Republic survives, Trump’s four-year reign is likely to remain notorious enough that this will be a low-value, $100 question. [read post]
14 Jan 2021, 8:30 pm
Trump’s term revealed gaps between the ideals of American democracy and the reality. [read post]
14 Jan 2021, 5:57 pm
He later became the first African-American justice of the U.S. [read post]
14 Jan 2021, 3:29 pm
"Siege at the Capital – The National Security Law Perspective (American Bar Association podcast, January 12, 2021): panelists are Professor William Banks, Chair of the ABA Standing Committee on Law and National Security Advisory Committee; Professor Mary DeRosa, Georgetown University Law School; Professor Harvey Rishikof, Temple University [read post]
14 Jan 2021, 12:11 pm
If enough political momentum can be built before China exercises its influence over American banks and their lobbying power, this could prevent serious problems down the road. [read post]
14 Jan 2021, 9:14 am
With the national trust bank charter, South Dakota-based Anchorage will become Anchorage Digital Bank, National Association. [read post]
14 Jan 2021, 6:58 am
The Drumpfs need some new banks. [read post]
14 Jan 2021, 6:19 am
Ambassador Christopher Stevens and three other Americans, even though those defendants were not present when the Americans died. [read post]
13 Jan 2021, 11:59 pm
FBAR filing is required for any Americans who have over $10,000 in total at any time in the year in their combined foreign registered financial accounts, including bank, investment, and individual pension accounts, and even business accounts not registered in their name. [read post]
13 Jan 2021, 9:06 pm
Over half of Americans lack the savings to cover their expenses, and these hand-to-mouth households have been devastated as the unemployment rate reached an unprecedented high. [read post]
13 Jan 2021, 9:01 pm
” Deutsche Bank hasterminated its future financial relationship with Trump, though it stopped short of calling existing loans due. [read post]
