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19 Jan 2021, 3:15 pm
In my last Slaw post (January 12, 2021), the first of two parts, I discussed the characteristics necessary for law to be accepted and effective. [read post]
19 Jan 2021, 8:54 am
., a bank, savings bank, savings and loan association, credit union or insurance company). [read post]
19 Jan 2021, 8:34 am
While the development is certainly noteworthy as Anchorage becomes the first national crypto bank, two digital asset companies already received bank charters last year. [read post]
19 Jan 2021, 6:32 am
Michael Flynn, the former national security advisor who pled guilty to lying to the FBI. [read post]
18 Jan 2021, 8:50 pm
In August 2020, a first set of guidelines applicable to NRAs to banks under their remit was adopted. [read post]
18 Jan 2021, 11:30 am
Kohn, founding partner of whistleblower law firm Kohn, Kohn & Colapinto and Chairman of the Board of the National Whistleblower Center. [read post]
18 Jan 2021, 2:11 am
In 2014, LMEG’s three members agreed to market LMEG for sale through an investment banking firm. [read post]
16 Jan 2021, 12:59 pm
Alt-Right before Capitol Assault appeared first on IELR Blog. [read post]
16 Jan 2021, 12:59 pm
Alt-Right before Capitol Assault appeared first on IELR Blog. [read post]
16 Jan 2021, 8:32 am
Share Tweet ShareJPMorgan Posts Record $12.1 Billion Profit–Shattering Expectations Despite Pandemic Highs The nation’s largest bank nabbed $29.2 billion in revenue last quarter. https://bit.ly/2LuoWBH* This article was originally published at The Securities Law BThe post JPMorgan Posts Record $12.1 Billion Profit–Shattering Expectations Despite Pandemic Highs appeared first on SECLaw.com.https://bit.ly/3ssYM2K [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]
15 Jan 2021, 12:52 am
This was the first-ever “horizontal” cybersecurity law in Europe, i.e., that did not focus exclusively on a single sector. [read post]
14 Jan 2021, 9:05 pm
The post Week in Review first appeared on The Regulatory Review. [read post]
14 Jan 2021, 9:01 pm
This deprived the impeachment managers of potentially explosive televised testimony from former National Security Advisor John Bolton, who had refused to testify before the House, as well as other first-hand witnesses. [read post]
14 Jan 2021, 8:30 pm
National/Federal A Siege on the U.S. [read post]
14 Jan 2021, 5:57 pm
Capitol features multiple discrepancies with the public record, while the first federal indictment of mob participants details the specific legal charges that likely will be brought against others, according to the documents in the National Security Archive’s first ‘January 6 Sourcebook’ posted today. [read post]
14 Jan 2021, 4:56 pm
Especially during our growing national understanding that Black Lives Matter, we must end police practices like these that unfairly burden people of color. [read post]
14 Jan 2021, 3:29 pm
Capitol features multiple discrepancies with the public record, while the first federal indictment of mob participants details the specific legal charges that likely will be brought against others, according to the documents in the National Security Archive’s first 'January 6 Sourcebook' posted today. [read post]
14 Jan 2021, 12:11 pm
Beijing gave the ultimatum to these two British banks that if they did not publicly express support for the national security law in Hong Kong they would lose the right to continue doing business in China. [read post]
14 Jan 2021, 12:09 pm
First Data Merchant Services, LLC (laundering payments for consumer scams) – First Data, a payment processing company, agreed to pay $40.2 million to resolve FTC charges that it laundered, or assisted laundering of, credit card transactions for scams facilitated by Chi “Vincent” Ko and his company First Pay Solutions LLC. [read post]