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2 Apr 2021, 4:00 am
The FBI separately is exploring the extortion claims that center around Robert Levinson, the longest-held American hostage in Iran. [read post]
26 Mar 2021, 9:05 pm
They laundered the proceeds through a web of bank accounts to purchase real estate, securities and jewelry. [read post]
26 Mar 2021, 12:30 pm
Dissent: 500 years of Anglo-American legal history begs to differ. [read post]
12 Mar 2021, 8:42 am
Irish-American Gay, Lesbian, and Bisexual Group of Boston barred the city of Boston from dictating which signs or messages a private organization had to allow at a St. [read post]
11 Mar 2021, 7:58 am
Postal Banking. [read post]
1 Mar 2021, 6:36 am
The proposal is opposed by the Republican members of the Senate Banking Committee. [read post]
26 Feb 2021, 3:00 am
Cruz Returns from Cancun Amid Texas Crisis Politico – Andrew Desiderio and Marianne Levine | Published: 2/18/2021 U.S. [read post]
19 Feb 2021, 9:30 pm
On February 26, “The History of Central Banking in Hong Kong, Mainland China and Singapore,” in the Greater China Legal History Seminar Series at CUHK LAW. [read post]
18 Feb 2021, 9:15 am
Passport began piloting its integration with Google Maps and last fall in Austin, Texas. [read post]
11 Feb 2021, 9:03 pm
” But Kate Huddleston, an attorney for the American Civil Liberties Union of Texas, stated that the deportation pause was essential to “ensuring all people are treated with dignity and fairness. [read post]
11 Feb 2021, 8:10 am
“If they are going to act like a bank, they should be regulated like a bank, too,” one big-bank official said in comments that could presage a wider fight over a range of issues. [read post]
4 Feb 2021, 8:30 pm
Nonprofit Tied to Amalgamated Bank Looks to Capture Corporate Donors Through New Fund Following Capitol Hill Riot CNBC – Brian Schwartz | Published: 2/2/2021 A nonprofit tied to Amalgamated Bank is launching a fund with the intent of capturing political donations from corporations that have stopped giving after the riot on Capitol Hill. [read post]
2 Feb 2021, 8:30 pm
Texas Bill Bids to Put a Stop to It” by Philip Jankowski for Austin American-Statesman Redistricting Indiana: “As Indiana’s Legislature Considers Redistricting This Year, Experts Look Back on the Impact of Gerrymandering” by Alexandra Kukulka (Post Tribune) for Chicago Tribune The post Wednesday’s LobbyComply News Roundup appeared first on State and Federal Communications. [read post]
28 Jan 2021, 5:30 am
In the case of employees, for example, the Americans with Disability Act (ADA) requires maintaining the confidentiality of employee medical information and this may include COVID-19 related data. [read post]
27 Jan 2021, 11:22 am
Worley admitted to executing schemes to defraud banks and private equity firms by submitting multiple false and frauditional $13 million from private equity firms in Louisiana and Texas, through materially false and fraudulent statements and representations. [read post]
27 Jan 2021, 9:44 am
Call 512-454-4000 Medicaid is a health insurance assistance program for Americans with limited means. [read post]
16 Jan 2021, 10:57 pm
”[24] Courts in Georgia, Hawaii, Kentucky, Massachusetts, Minnesota, Nebraska, Tennessee, Texas, and Virginia do not enforce Type II agreements and only enforce Type I agreements.[25] Other jurisdictions enforce both Type I and Type II agreements as binding. [read post]
14 Jan 2021, 8:30 pm
Trump’s term revealed gaps between the ideals of American democracy and the reality. [read post]
9 Jan 2021, 7:30 am
Texas does not. [read post]
8 Jan 2021, 11:01 am
All Smiles Dental Center – Texas – $16.5 million. [read post]
