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1 Jan 2024, 1:46 pm
Please note that these figures do not include securities class action lawsuits filed in state court. [read post]
Early Cases Demonstrate the Justice Department’s Commitment to Aggressively Prosecute PPP Loan Fraud
10 Jul 2020, 4:26 am
For example, on May 22, 2020, William Sadleir, a film producer, was charged in the Central District of California with wire fraud, bank fraud, false statements to a financial institution and false statements to the SBA. [read post]
14 Nov 2021, 6:30 am
And, not surprisingly, part of the current debate concerns the central issue of Wong Kim Ark, the status of children born to those who are not now—and, possibly, could not never become—citizens of the United States. [read post]
4 Mar 2016, 7:34 am
Unconstrained by principle, the program aims to collect biometric and other data on residents and to seamlessly track banking, mobile phone connections and other state and non-state based services that are accessed through Aadharr.This post includes Mr. [read post]
9 Dec 2015, 3:30 pm
House of Representatives has voted 407-19 to require visas for travelers to the United States who have previously visited Iraq and Syria. [read post]
24 Oct 2013, 4:00 am
The stated criteria are a helpful base line for considering the use of voting technologies. [read post]
12 Dec 2011, 5:30 pm
These investors include the lenders themselves, pension funds, insurance companies, securities dealers, commercial and central banks, and others. [read post]
1 Feb 2012, 3:00 am
(0) Second Circuit, Sharing District Court’s “Irritation” at Argentina’s Refusal To Pay Its Creditors, Nonetheless Finds Central Banking Assets Immune from Attachment (0) Second Circuit Vacates Preliminary Injunction Entered In Favor Of Chevron Against Ecuador Judgment, Staying Portion of District Court Case (0) [read post]
23 Dec 2011, 8:00 am
With Hurricane Irene just recently having rumbled her way through my adopted home state of North Carolina — including making a mess of our beautiful Outer Banks and eastern regions — disaster preparedness (or business continuity to use a popular euphemism) is on my mind. [read post]
25 Apr 2008, 8:32 am
Rights and Responsibilities of Service Providers, including Financial Services Issues concerning liability of service providers in health care, insurance, telecom, banking and other comparable services are of central importance with regard to poverty and development. [read post]
10 Feb 2012, 11:00 pm
Almost two years have passed since that time and most Greeks with any assets have turned them into bank accounts and apartments in London, Paris, Brussels, Frankfurt. [read post]
30 Jul 2016, 6:52 pm
Changes to labor dispute resolution, as highlighted by the 2015 Central Committee/State Council document mentioned earlier. [read post]
24 Jan 2017, 4:30 am
Risky Business: Ombudsman’s Contribution to the Organization’s Risk Mitigation Efforts (Level: Intermediate; Sector: All), Konstantina Vitoratou, Ombudsman, National Bank of Greece; Stylianos Karvelas, Deputy Ombudsman, National Bank of Greece27. [read post]
14 Aug 2019, 4:34 am
Law360 – August 9, 2019 (subscription required) It’s now official that the Federal Reserve plans to move forward with a real-time payments system of its own, but with opposition coming from powerful big-bank interests, is there scope for a legal challenge that could thwart the central bank’s ambitions? [read post]
Italy's Constitutional Referendum: A View From Italy in Conversation With Flora and Alessandro Sapio
3 Dec 2016, 7:43 pm
It's central focus, however, is to consider briefly the issues the Referendum raises for Italians and within the context of Europe. [read post]
26 May 2011, 8:29 am
The Court said that even if state law held the agreement to be unconscionable as a matter of state law, "it would be incumbent upon this Court to consider the United States Supreme Court's preemption analysis in AT&T Mobility. [read post]
21 May 2010, 1:41 pm
And, as the debates among Marshall, Story, Roane, and others in the 1810s and 1820s demonstrate, the particular political issues of the antebellum period – most notably, the ongoing controversy over the constitutionality of the Bank of the United States – galvanized the old debates about multilayered authority into new and complex forms. [read post]
26 May 2011, 7:29 am
The Court said that even if state law held the agreement to be unconscionable as a matter of state law, “it would be incumbent upon this Court to consider the United States Supreme Court’s preemption analysis in AT&T Mobility. [read post]
24 Apr 2023, 6:16 pm
What are the perks and the problems for FinTech-bank partnerships, and does the current regulatory framework address them? [read post]
3 Dec 2019, 9:01 am
Just like its monetary union is an abysmal failure (as the dysbalance of the European Central Bank's TARGET2 system and ever more negative interest rates and their devastating effects on many low-income earner's retirement savings prove) because it came too early, the "Single Market"--though it does give the EU a lot of political power (500 million reasonably affluent consumers)--is flawed because it has no safeguards in place against abusively low tax rates by… [read post]
