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18 Oct 2021, 1:13 pm
.: The Senate Banking, Housing, and Urban Affairs Committee will hold a hearing to review the Treasury Department’s sanctions policy and other issues. [read post]
2 Nov 2021, 6:59 pm
Information about the Seminar series follows below along with Ckaire Methven O'Brien's quite useful: A business and human rights framework treaty: Information note. [read post]
28 Jul 2023, 6:26 pm
▪ EU tools: Which national instruments exist for implementation? [read post]
3 May 2022, 2:30 pm
Contact us for a no-cost consultation at ssilver@silverlaw.com or call (800) 975-4345. [read post]
17 Jun 2019, 8:56 am
Bank of America, 28 Cal. [read post]
2 Nov 2010, 7:08 am
Note: If I sound flat it's because the peaceful transfer of power is a lot less exciting when power is being stripped from you by people voting against their own economic interests.]Please send us texts (646-820-TIPS) and emails (tips@abovethelaw.com) about election shenanigans in your area. [read post]
23 Mar 2011, 8:26 pm
Gorelick served as vice chairman of the Federal National Mortgage Association (Fannie Mae) when the government-sponsored enterprise began bundling subprime loans into securitized financial instruments. [read post]
31 Aug 2017, 7:28 pm
Bank National Association v. [read post]
17 Sep 2010, 10:39 am
HUD and the CFPB are charged with creating a new public national foreclosure database. [read post]
2 Apr 2012, 7:01 am
For that reason, the National Association of Consumer Bankruptcy Attorneys filed a brief supporting the debtors in this case. [read post]
1 Jun 2012, 5:00 am
For example, the National Practitioner Data Bank provides information on payments and payouts involving individual doctors. [read post]
7 Apr 2014, 2:57 pm
In general, money laundering involves a string of various financial transactions and multiple bank accounts. [read post]
15 Dec 2017, 2:09 pm
Their choices and actions are dictated by their articles of association, internal codes of conducts, and policies. [read post]
26 Jun 2020, 10:34 am
But it takes on new saliency amid a national outcry about the heavy toll of racism on the lives of Black people and other people of color. [read post]
28 Mar 2023, 9:03 am
According to National Adult Protective Services Association (NAPSA), only 1 in 44 cases of financial abuse ever comes to light. [read post]
13 Nov 2017, 9:01 pm
Following on the heels of the Panama Papers, this stash of records sent from an anonymous source gives us a closer look at how wealthy individuals and multinational corporations hide their assets in offshore jurisdictions, including Caribbean island nations. [read post]
9 Jul 2018, 3:53 pm
Wells Fargo Bank, N.A. [read post]
20 Jun 2020, 10:39 am
Sullivan should reject the government’s attempt to drop the charges against the president’s formal national security adviser. [read post]
6 May 2016, 7:38 am
*Please use the following subject line in the email: “2016 Forum session proposal_Name of Organization”.Please note: Due to limited space available, the organizers will not be able to accommodate all proposals. [read post]
17 Jan 2024, 3:32 pm
” Amicus focuses on SCOTUS, Trump’s prosecutions, and other national legal issues. [read post]
