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15 Aug 2007, 8:30 pm
"He is running for president, and this is a banking issue. [read post]
15 Aug 2007, 2:00 am
(More generally, CTJ's 2006 Congressional Report Card gave Dodd an "A" for his tax policy votes.) [read post]
10 Aug 2007, 11:55 am
And in order to save Ney the trouble of depositing the money into a bank once they returned, “Heaton stored this money in the safe of Ney’s Congressional Office,” according to the charging documents, “opening the safe as requested so that Ney could make repeated withdrawals. [read post]
3 Aug 2007, 4:59 am
Congressional Interest in Shareholder Access At a Senate Banking Committee hearing on Tuesday, Committee Chair Christopher Dodd (D-Ct.) warned SEC Chairman Cox that he will consider legislation to resolve the question of proxy access if the SEC doesn't adopt access... [read post]
26 Jul 2007, 11:18 am
Wachovia Bank, N.A., 127 S.Ct. 1559, 1578 (2007), just a few months ago. [read post]
21 Jul 2007, 7:10 pm
These funds, along with the private contributions, were run through a network of corporations and Swiss bank accounts put at North's disposal by Secord and Hakim, through which transactions were concealed and laundered. [read post]
19 Jul 2007, 5:46 am
., see recommendations from California for new restrictions on testimony by jailhouse informants.In case any Congressional staff want to follow up on issues raised at today's hearing, these past Grits posts and the links therein might be a good place to start: Snitching undermines justice institutionsDon't Snitch, JackNatapoff: Snitching can be crime producing and corruptingSample motion requesting informant reliability hearingsOperation Trick or Treat turned out to be… [read post]
17 Jul 2007, 1:52 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
11 Jul 2007, 9:34 am
A real number could lead to Congressional investigation and review. [read post]
11 Jul 2007, 9:34 am
A real number could lead to Congressional investigation and review. [read post]
9 Jul 2007, 7:13 am
Bank of Jamestown, 246 N.Y. 369, 159 N.E. 173 (1927), and not a gradualism that does not characterize today's decision. [read post]
7 Jul 2007, 1:34 am
Sniffen Personal information about Americans is stolen or lost from some government or private computer almost daily, but congressional auditors can link only a few identity thefts to the breaches. [read post]
6 Jul 2007, 2:40 pm
Daugherty, 273 U.S. 135 (1927), which was imposed against Mally Daugherty, a bank president and the brother of resigned and disgraced Attorney General Harry Daugherty, who Congress was investigating in connection with the Teapot Dome scandal.) [read post]
6 Jul 2007, 7:21 am
See also Union Bank v. [read post]
5 Jul 2007, 3:36 pm
").The Second Circuit reversed, and reinstated plaintiffs' claims, finding no specific Congressional intent to immunize the challenged conduct, either express or implied. [read post]
5 Jul 2007, 11:57 am
First Interstate Bank of Denver, 511 U.S. 164.Amici contend that the broader standard is proper because the plain language Rule 10b-5 reflects a congressional purpose that defendants should be immune from scheme liability when they possess the requisite intent to deceive and actually engage in conduct that does in fact deceive investors. [read post]
4 Jul 2007, 9:23 am
That shouldn't be a problem, though, because he banked $1.2 million for Dean at an April fundraiser. [read post]
27 Jun 2007, 6:41 am
The competing ethical codes, changing laws, challenges to the Supreme Court, and Congressional rubber-stamping have made it exceedingly difficult to know what is legal, particularly for psychologists working in the military. [read post]
21 Jun 2007, 8:13 pm
Ence, vice president for Congressional relations at the Independent Community Bankers of America, a trade group, said Wal-Mart's intentions suggest that the company misled the public when it said repeatedly that it did not plan to enter the consumer banking business. [read post]
16 Jun 2007, 4:21 pm
The Bush administration blasted a congressional proposal that would shield a broad swath of news gatherers, including some bloggers, from revealing their confidential sources. [read post]
