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8 Mar 2021, 12:30 am by anne
  The bank ultimately paid $13 billion in a settlement with the government. [read post]
3 Mar 2021, 5:25 am by Christopher J. Willis
 He also commented that while the CFPB has a major role to play in this area, it should work cooperatively with the Education Department, state attorneys general, and state regulators that license student loan servicers. [read post]
26 Feb 2021, 3:00 am by Jim Sedor
Twenty-six states will have secretary of state elections next year, including five of the 10 closest states in the 2020 presidential election. [read post]
25 Feb 2021, 8:30 am by ocgdev
If you do not have a will or trust, your money and property will pass to the person designated by state law, which may not be the person you would want to inherit your prized possessions and money. [read post]
Strategically centered in Washington, our Government Investigations and White Collar team has been honored as a Law360 Practice Group of the Year and has earned the trust of international companies and individuals through some of the most notable enforcement matters over the last decade. [read post]
17 Feb 2021, 12:01 am by rhapsodyinbooks
He reached historic settlements and fines with the four largest banks in the United States, and closed multibillion-dollar hedge funds for activities including insider trading. [read post]
20 Jan 2021, 8:49 am by Arnold Wadsworth Coggins
Opinion No. 20190748-CA Filed December 24, 2020 Second District Court, Farmington Department The Honorable Michael Edwards No. 134701192 Jonathan Hibshman, Marco Brown, and Rodney R. [read post]
18 Jan 2021, 2:11 am by Peter Mahler
In 2014, LMEG’s three members agreed to market LMEG for sale through an investment banking firm. [read post]
15 Jan 2021, 7:54 am
" These suggest a more coordinated and networked approach of response that indicates the return of the United States to global institutions (e.g., World Bank accountability drivers; working through international organizations, and the development of "creative human rights programs" (p. 28). [read post]
14 Jan 2021, 9:01 pm by Dean Falvy
Having been taught Constitutional Law by Professor Tribe, I may be somewhat biased, but it is hard not to conclude that he got the better of the argument, which Judge Luttig appeared to acknowledge on Twitter.As Professor Tribe pointed out, an impeachment trial does not become moot after an official leaves office, because in addition to removal from office, punishment on conviction can extend to future “disqualification to hold and enjoy any Office of honor, Trust or Profit under the… [read post]
13 Jan 2021, 9:01 pm by Lesley Wexler and Colleen Murphy
Others are moving forward with impeachment in hopes that the Senate would choose to convict the President and also permanently preclude Trump from holding “any office of honor, trust or profit under the United States. [read post]
8 Jan 2021, 1:28 pm by Nancy Spivey
Barrett in the United States District Court for the Southern District of Ohio and the Honorable William O. [read post]
8 Jan 2021, 4:14 am by SHG
” That’s Stephen Percy, president of Portland State University. [read post]