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13 Feb 2024, 4:00 am
A recent case from federal court in the state of Washington provides an example of where Amazon and certain sellers were able to serve the lawsuit on overseas defendants via email. [read post]
12 Dec 2008, 4:00 pm
And he's done it in Washington, where, as a Justice special prosecutor, he stopped at nothing to convict I. [read post]
1 Jul 2009, 5:32 am
Regulators said that by slowing enrollment growth, the companies would receive less money than they had banked on when they submitted their bids earlier this year.Slow pay to the carriers providing coverage. [read post]
28 May 2009, 8:45 pm
Tomorrow's newspaper will also contain articles headlined "Nominee's Links With Advocates Fuel Her Critics"; "Buzzwords Shape the Debate Over Confirmation"; and "Court Pick Missed State Votes. [read post]
15 May 2007, 12:09 pm
So what began a half century ago with the towing of some pie-shaped reflective disks behind a camouflaged aircraft over Washington State soon evolved into a "black" program with a yearly budget running into the tens of millions of dollars. [read post]
15 May 2008, 1:46 am
Some of the transfers were traced to Spitzer.The FBI disclosed in court papers that agents secretly recorded conversations between Lewis and Spitzer about a Feb. 13 tryst in Washington with a prostitute. [read post]
20 Dec 2019, 5:00 am
Goldman Sachs becomes first big American bank to rule out financing Arctic drilling, and also coal. [read post]
25 Mar 2024, 3:00 am
Instead, Cohen used a bank’s money to pay Daniels, and Trump made his namesake business the vehicle for the reimbursements, illegally disguising their purpose, according to prosecutors. [read post]
2 Jun 2020, 6:57 am
The Committee on Foreign Investment in the United States (CFIUS), the interagency national security review board for foreign investments in the U.S., can treat proposed investments in the U.S. [read post]
28 Jan 2013, 9:02 pm
Some states have laws against online impersonation, for example. [read post]
4 Sep 2021, 5:52 pm
Secondly, the banks significantly lack cash in their reserves – the reserves of the Da Afghanistan Bank (DABS) the central bank of the country, were emptied by the Afghan president upon his escape. [read post]
24 Oct 2011, 10:09 am
According to the Post, some of the nation’s largest banks have begun giving away abandoned properties to the state and even footing the $7,500 bill per demolition. [read post]
20 Mar 2023, 11:59 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
15 Jun 2012, 3:14 pm
(Queenston Heights was the hill Isaac Brock died on in the War of 1812 between the United States, Canada, and Britain.) [read post]
14 Mar 2012, 3:22 pm
In a written response, the FHFA stated that it largely agreed with the findings and recommendations of the Audit. [read post]
7 Oct 2011, 10:06 am
Independent Attorneys General like New York State's Eric Schneiderman have launched investigations. [read post]
20 Oct 2022, 8:35 am
Ed often lectures or testifies before Congress, state legislatures, and agencies on a wide range of consumer protection and competition issues, including the Fair Credit Reporting Act, and has been involved in all of significant FCRI policy amendments since 1989. [read post]
6 Mar 2023, 8:45 am
Monaco also announced additional resources for the Bank Integrity Unit (BIU) in the Criminal Division’s Money Laundering and Asset Recovery Section, a Unit she described as having a significant track record of prosecuting global financial institutions for sanctions violations. [read post]
12 Aug 2021, 7:00 am
Dennis Lam of DBS, a major Asian bank, has predicted that sectors tied to social and economic issues, including education, e-commerce, and health care, will experience further regulation. [read post]
24 May 2024, 3:00 am
Arizona – Rudy Giuliani and Other Trump Allies Plead Not Guilty in Arizona MSN – Yvonne Wingett Sanchez (Washington Post) | Published: 5/21/2024 Eleven Republicans who allegedly tried to deliver Arizon [read post]
