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21 May 2020, 2:09 pm by Bruce Zagaris
The lineup for the COVID-19 virtual event on Saturday, June 6, is: Special Guest Speaker Honorable Eduardo Aninat, Former Finance Minister of Chile, former Chairman of the Board of Governors and member of the Development Committee of the World Bank and the IMF Keynotes and Featured Speakers Adriana Sanford, J.D., dual LL.M., Former Fortune 500 Senior Counsel, Global Threats Expert, and International Television Commentator Lou Bladel, former Chief of the FBI’s Counterespionage Section… [read post]
14 May 2020, 9:05 pm by Max Masuda-Farkas
Gelzinis argued that the reduction in bank capital requirements in recent years opposes the long-term goal of strengthening bank stability during periods of economic growth. [read post]
7 May 2020, 9:05 pm by Lynn McDonough
A top official reportedly disclosed that the agency is casting a wide net in the investigation, including inquiries into individuals, businesses, and banks in connection with programs such as the $660 billion Paycheck Protection Program. [read post]
4 May 2020, 9:06 pm by News Desk
“Every American farmer takes pride in feeding our country and the world,” said former USDA Secretary Tom Vilsack. [read post]
4 May 2020, 9:33 am by William Ford, Elliot Setzer
.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing on the nomination of Brian Miller to serve as the special inspector general for pandemic recovery at the Treasury Department. [read post]
29 Apr 2020, 5:00 pm
            Or consider a more nuanced definition of machine learning, this one offered by Tom Mitchell. [read post]
24 Apr 2020, 3:00 am by Jim Sedor
Tom Sullivan says Gardner’s appearance at the party is an ethics violation. [read post]
16 Apr 2020, 7:56 am by Kristian Soltes
The group has worked with central bank digital currency projects for the European Central Bank, the Bank of Canada and Sweden’s Riksbank. . . . [read post]
12 Apr 2020, 2:17 pm by Adam Levitin
The refund is deposited in atemporary bank account. [read post]
10 Apr 2020, 3:00 am by Jim Sedor
Now many progressive candidates and the organizations that support them are struggling to adapt to a bleak reality – dried up fundraising, unclear election dates, and a moratorium on political tactics like in-person phone banks and door-to-door canvassing. [read post]
3 Apr 2020, 3:00 am by Jim Sedor
National/Federal A History of the Trump War on Media – the Obsession Not Even Coronavirus Could Stop Washington Post – Manuel Roig-Franzia and Sarah Ellison | Published: 3/29/2020 President Trump’s initial downplaying of the spread of Covid-19 was due in part to his belief, stoked by his son-in-law, Jared Kushner, that the media was using the pandemic as yet another way to attack him, according to four Trump advisers. [read post]
2 Apr 2020, 7:16 am by Fornaro Law
Tom Hagen in the Godfather was a magnificent attorney in peace time, but he was not a war time consigliere. [read post]
31 Mar 2020, 9:36 am by Siegfried Rivera
Rivera and John Catalano Real estate billionaire Tom Barrack, the chairman and chief executive officer of Colony Capital, warned recently that the U.S. commercial real estate mortgage market is on the brink of collapse due to a predicted chain reaction of margin calls, mass foreclosures, evictions and bank failures resulting from the coronavirus pandemic. [read post]
26 Mar 2020, 1:02 pm by Marina Chafa
Nothing in Executive Order Fifty-Three limits the provision of health care or medical services, access to essential services for low-income residents, such as food banks; the operations of the media; law enforcement agencies; or operations of government. [read post]
25 Mar 2020, 12:19 pm by Shannon O'Hare
This approach has been endorsed and adopted in the recent case National Bank of Kazakhstan and the Republic of Kazakhstan v Bank of New York Mellon, Anatolie Stati and others. [read post]
19 Mar 2020, 12:38 pm by Brad Schnure
” “Our society is facing an unprecedented challenge from COVID-19 that requires a coordinated response by all levels and branches of government,” said Senate Republican Leader Tom Kean (R-Morris/Somerset/Union). [read post]
19 Feb 2020, 5:01 am by Unknown
Or perhaps it will be put in the bank, where it can be loaned out to people who, despite having money “put in their pockets” continue to struggle. [read post]
10 Feb 2020, 11:23 am by Nathan
As DBL’s Immigration Law Section Lead, I work with Tom Dunlap and other DBL attorneys to provide business and legal counsel on a wide variety of non-immigration issues including corporate, banking, finance, real estate, labor and employment, media and entertainment, copyright, trademark, and patent needs, as well as handling federal and state litigation. [read post]
6 Feb 2020, 11:15 am by anne
Whistleblowers Share the Personal Toll of Whistleblowing The evening continued with Mueller and Inman joining a panel moderated by Anna Myers of Whistleblowing International Network (WIN) and featuring: Wachovia Bank whistleblower Martin Woods, who exposed the laundering of millions of dollars for Mexican drug cartels. [read post]
25 Jan 2020, 4:41 am by SHG
TCF Bank spokesman Tom Wennerberg said Thursday that TCF abhors racism and it was not a factor in how the bank handled Thomas’ requests. [read post]