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17 Dec 2019, 2:00 am
The $5 million settlement garnered national attention. [read post]
17 Dec 2019, 2:00 am
The $5 million settlement garnered national attention. [read post]
2 Nov 2007, 12:59 pm
Horvath joins Google a little more than a year and a half after then-Attorney General Alberto Gonzales appointed her as the first ever DOJ privacy officer in February 2006 . [read post]
30 Mar 2015, 10:02 pm
It is this commitment to food safety that has opened the way for stores across the nation to donate millions of pounds of perishables each year to food banks and other feeding programs across the nation. [read post]
16 May 2012, 11:01 am
Anyway, I understand Wells Fargo wanting to give a gift that establishes a suicide hotline… it’s a gift the bank can use too. [read post]
17 Nov 2009, 11:12 am
This article by me was first published in Retail Banking Review. [read post]
17 Jul 2020, 9:22 am
The post Beware of New Unemployment Insurance Scams appeared first on HRWatchdog by Jessica Mulholland. [read post]
20 Feb 2020, 10:32 am
Last month, lenders initiated foreclosure for the first time on 26,858 properties in the United States. [read post]
25 Aug 2014, 5:01 am
National Australia Bank held that Section 10(b) of the Exchange Act (and Rule 10b-5) could not be applied in an extraterritorial fashion. [read post]
21 Dec 2020, 8:42 am
If you have not recently contributed to Lawfare but appreciate what we do, please give first to your local homeless shelter and food bank and other charities providing relief to those in need. [read post]
7 Sep 2018, 11:40 am
Yesterday on Lawfare Quinta Jurecic posted a special edition of the Lawfare Podcast: all of the national security, executive power and presidential investigation questions and answers from Brett Kavanaugh’s first day before the Senate Judiciary Committee. [read post]
2 Jul 2020, 10:41 pm
The double jeopardy protection afforded by the Korean Constitution in Article 13 is applied in a different manner than in, most, common law nations. [read post]
23 Apr 2021, 10:53 am
The post Wells Fargo Fires Brokers over Improper Insurance Sales Practices appeared first on The White Law Group. [read post]
3 Jan 2020, 12:01 am
On October 13, 1960, Cuban ministers approved two more laws that stipulated the nationalization via expropriation of all industrial and commercial companies, including all associated factories, warehouses, depots, other property and rights. 382 companies in all, including 105 sugar mills, 18 distilleries, and all banks except the Royal Bank of Canada and the Bank of Nova Scotia. [read post]
13 Mar 2022, 9:02 pm
Biden’s executive order on digital asset regulation—issued just last week—marks the White House’s first public engagement in the thicket of issues around cryptocurrencies, blockchain, central bank digital currency, and decentralized finance. [read post]
30 Dec 2014, 9:53 am
It is the first case where a prospective class of affected homeowners victimized by subprime lending abuses has directly sued an investment bank. [read post]
8 Jun 2023, 5:01 am
The law relies on US banks’ central role in global finance and correspondent banking— that is, the network of accounts held between banks that help to facilitate transactions and clearing. [read post]
2 Jul 2020, 1:43 pm
“This is a great first step in ensuring that no person’s health is placed at risk due to fraud and that every penny is spent by the federal government is used according to the law,” said Stephen Kohn, a whistleblower attorney and Chairman of the Board of Directors for the National Whistleblower Center. [read post]
2 Mar 2009, 9:00 pm
The first page of the U4 Anti-Corruption Resource Centre's publication "Mutual legal assistance treaties and money laundering", also describes the use of MLAT's. [read post]
24 Nov 2009, 6:15 am
The IRS say that these applications resulted in hundreds of thousands of dollars in cash that was banked into their personal bank accounts. [read post]
