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10 Jul 2020, 7:24 am
Deutsche Bank AG, involved a total of four broad subpoenas emanating from three congressional committees seeking extensive financial information about Trump, his children, other family members or affiliated businesses. [read post]
10 Jul 2020, 6:58 am
House investigating committees issued subpoenas to Trump's accounting firm and two banks for financial documents of Trump, his family and businesses. [read post]
Early Cases Demonstrate the Justice Department’s Commitment to Aggressively Prosecute PPP Loan Fraud
10 Jul 2020, 4:26 am
In typical white-collar cases, federal agents first try to determine if a crime was committed. [read post]
10 Jul 2020, 4:11 am
The post Friday round-up appeared first on SCOTUSblog. [read post]
9 Jul 2020, 9:57 am
The agency would first offer “Payments Charter 1.0”, which he likened to a basic national money-transmitter license. [read post]
9 Jul 2020, 8:47 am
Last week, National Taxpayer Advocate Erin M. [read post]
9 Jul 2020, 7:24 am
In June 2019, Facebook announced the Libra cryptocurrency project, which it said was aimed at democratizing banking for the 1.7 billion people worldwide with limited or no access to banking. [read post]
9 Jul 2020, 6:42 am
First, consumer advocates have vigorously opposed the rule. [read post]
8 Jul 2020, 2:06 pm
" (National Financial Lending, LLC v. [read post]
7 Jul 2020, 2:52 pm
Earlier this month, moreover, the First Circuit held that Carpenter does not extend to eight months of video surveillance conducted from a pole camera. [read post]
7 Jul 2020, 6:19 am
Silver Law Group is a nationally-recognized securities and investment fraud law firm representing investors. [read post]
7 Jul 2020, 5:21 am
The first stage was the subject of the appeal in Barclays. [read post]
7 Jul 2020, 5:01 am
National Institute of Standards and Technology (NIST). [read post]
6 Jul 2020, 3:05 pm
According to Reuters, a court in Hong Kong refused bail to the first individual charged under the new national security law Monday after he advocated for Hong Kong’s independence and drove a motorcycle into law enforcement officers. [read post]
6 Jul 2020, 8:51 am
The case is Lamesa Investments Limited v Cynergy Bank Limited[1]. [read post]
6 Jul 2020, 8:14 am
Our nationally-recognized lawyers represent investors nationwide and around the world to help recover investment losses due to stockbroker misconduct. [read post]
6 Jul 2020, 3:58 am
First, all data submitted to the bank and all other data on the host computer is transmitted to a server owned by a private Chinese company connected with China’s national tax department. [read post]
5 Jul 2020, 9:05 pm
Based on data for the period 2012 to 2019, we document an upward trend in SARs filed across every agency that collects them: the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the National Credit Union Administration, the Federal Reserve Bank, the Internal Revenue Service, and the SEC. [read post]
5 Jul 2020, 9:05 pm
And in many cases, the National Guard has been called in to help. [read post]
Coronavirus will undermine trust in government, ‘scarring body and mind’ for decades, research finds
5 Jul 2020, 1:42 pm
The first, led by Julian Kozlowski of the Federal Reserve Bank of St. [read post]
