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9 Apr 2014, 2:31 pm by Michael Lowe
To the Justice Department, for instance, it’s a form of money laundering for a bank to take deposits from a marijuana grow farm no matter how legal that farm might be under state law. [read post]
9 Apr 2014, 10:59 am by Matt Van Steenkiste
The letter stated that he owed $2,000.00 for a phone bill and that he must respond within 30 days “of” receiving the notice. [read post]
6 Apr 2014, 10:51 pm by Elizabeth Ludwin King
Department of State) Tuesday, April 8, 2:15-3:45 p.m. [read post]
4 Apr 2014, 4:53 pm by Sabrina I. Pacifici
According to Treasury officials, during the acute phase of the crisis, the United States proposed elevating the Group of Twenty (G20) forum—representing 19 countries (including the United States) and the European Union—from the level of finance ministers and central banks to the level of heads of state or government. [read post]
4 Apr 2014, 8:12 am by John Mikhail
Yet recent commentaries on the Necessary and Proper Clause have neglected to consider the relationship between the “powers vested in the Government of the United States” to which this clause refers and Wilson’s defense of implied and inherent national powers in his bank essay. [read post]
4 Apr 2014, 7:53 am by Allison Tussey
Boente, Acting United States Attorney for the Eastern District of Virginia, and Valerie Parlave, Assistant Director in Charge of the FBI’s Washington Field Office, made the announcement following today’s sentencing by U.S. [read post]
3 Apr 2014, 9:57 am by Ritika Singh
Former State Department arms expert Stephen Kim was sentenced yesterday to 13 months in prison for leaking classified information to Fox’s chief Washington correspondent, James Rosen. [read post]
1 Apr 2014, 11:42 am by Matt Van Steenkiste
While Michigan is generally a very creditor friendly state, recently we have had some favorable decisions for debtors. [read post]
31 Mar 2014, 5:30 pm by Colin O'Keefe
Mahler of Farrell Fritz in his New York Business Divorce Blog Monday Morning Regulatory Review – 3/31/14: Obamacare Extension; Waters of the United States; IRS Meets Bitcoin; & COOL Regulations Preliminary Injunction Denial Affirmed – Washington, DC lawyer Lee Beck on his blog, the Federal Regulations Advisor For more of the best, check out LXBN, a complete review of the top insight and commentary across the LexBlog Network. [read post]
31 Mar 2014, 4:45 am by Amy Howe
CLS Bank International, in which the Justices will consider whether the Patent Act authorizes patents on software. [read post]
27 Mar 2014, 9:31 am by Lauren Giordani
He has also litigated software development disputes, including matters for the State of California and the State of Washington, and computer-related patent cases. [read post]
26 Mar 2014, 6:38 pm by Mary Whisner
The states are Illinois, Louisiana, Pennsylvania, and Washington. [read post]
26 Mar 2014, 3:00 am by Eric Turkewitz
” The second issue had to do with his advertising his services in Washington D.C. and New York (and Connecticut, though that isn’t cited in the Complaint), even though he’s not admitted in those states. [read post]
Already a multibillion-dollar industry, aggregators like Acxiom, Experian, and Datalogix buy customer data from wherever they can -- banks, travel websites, retailers -- and turn it into Big Data. [read post]
25 Mar 2014, 3:54 am by David DePaolo
District judge in Washington state upheld a $19.3 million verdict against Pixler and the Huffs in the collapse of Cascade National Insurance Co. [read post]
24 Mar 2014, 9:01 pm by Anita Ramasastry
As of 2014, two states, Colorado and Washington, are permitting the legal sale of marijuana for recreational use—solely by licensed operators. [read post]
23 Mar 2014, 8:39 pm by The Book Review Editor
North Korea wanted the United States to “undesignate” its banks as a precondition to talks. [read post]
20 Mar 2014, 9:01 pm by John Dean
  And given the very recent ruling in United States ex rel. [read post]