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13 Dec 2023, 1:05 pm
From Thursday's decision by Judge Randolph Moss (D.D.C.) in U.S. v. [read post]
13 Dec 2023, 9:03 am
Using their subpoena power, Republicans have obtained more than 36,000 pages of bank records; 2,000 pages of suspicious activity reports from the Treasury Department; and dozens of hours of testimony from two of Hunter Biden’s business partners, a senior official from the National Archives and Records Administration, seven federal agents and three U.S. attorneys.That's what in other contexts might be called a "mountain of evidence," but the NYT… [read post]
13 Dec 2023, 7:47 am
” The Affidavit of Service was not signed before a notary public or other authorized official (see generally U.S. [read post]
13 Dec 2023, 4:54 am
The list includes a Tanzanian national, although no names have been released. [read post]
12 Dec 2023, 1:05 pm
On August 10, 2023, Corsaro reportedly pleaded guilty to wire fraud before Chief U.S. [read post]
12 Dec 2023, 1:02 pm
We’ve handled well over 50 class action cases, including representation of national banks and one of the largest marketing companies in the U.S. [read post]
12 Dec 2023, 5:34 am
’s relief agency for Palestinians in the Gaza Strip and West Bank, who also called for a major increase in humanitarian aid. [read post]
11 Dec 2023, 8:29 am
The U.S. [read post]
8 Dec 2023, 6:00 am
Democratic Lawmakers Ask Payment Firms to Renew Work on Gun CodeReuters – December 7, 2023 U.S. [read post]
8 Dec 2023, 5:03 am
U.S. [read post]
7 Dec 2023, 8:54 pm
The following disclaimer is included to ensure that we comply with U.S. [read post]
7 Dec 2023, 10:15 am
Refugee Resettlement (Migration Policy Institute, Nov. 2023) [text]- See also related video recording below.Multimedia:Engaging Local Voices: Letting Cities Inform National Refugee Resettlement Goals, 14 Nov. 2023 [access]The Importance of Community Consultations in the U.S. [read post]
6 Dec 2023, 4:57 am
” The deals were originally created to prevent Nigerien and Malian nationals who live in France from paying tax twice; it also prevented French nationals living in the two African countries from paying twice. [read post]
5 Dec 2023, 9:05 pm
More importantly, all certified participants in the U.S. securities marketplace are required to submit these detailed records into a pooled, centralized system, known as the Consolidated Audit Trail (“CAT”).[4] Adopted in 2012 as the regulatory response to the “Flash Crash,” it enables regulators to quickly analyze and trace activity throughout the U.S. securities markets. [read post]
4 Dec 2023, 2:49 pm
BANKING AND FINANCE 1. [read post]
4 Dec 2023, 9:22 am
The U.S. company comes to us about suing the Chinese licensee for payment and eventually both sides simply walk away. [read post]
4 Dec 2023, 4:53 am
ISRAEL-HAMAS WAR — US RESPONSE Israel risks “strategic defeat” in its war with Hamas if it fails to “avoid civilian casualties” and “prevent violence by settlers in the West Bank,” U.S. [read post]
3 Dec 2023, 5:00 am
In 1996, the U.S. [read post]
2 Dec 2023, 1:45 pm
National Australia Bank Ltd., 561 U.S. 247, 255 (2010). [read post]
2 Dec 2023, 2:00 am
READ MORE Modernizing the Transportation Workforce The U.S. government is spending hundreds of billions of dollars to modernize the nation’s transportation infrastructure, making it safer and more sustainable. [read post]
