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17 Jul 2020, 5:45 am
The US banned Huawei last year, calling them a national security risk. [read post]
17 Jul 2020, 3:00 am
Democrats, already alarmed by the Justice Department’s dismissal of the case against Trump’s first national security adviser, Michael Flynn, denounced the president as further undermining the rule of law. [read post]
16 Jul 2020, 1:19 pm
Steven Bates discussed the work of First Amendment theorist Alexander Meiklejohn in relation to today’s “cancel culture. [read post]
16 Jul 2020, 1:14 pm
appeared first on Drake, Hileman & Davis, PC. [read post]
16 Jul 2020, 9:23 am
Notably, Paypal became the first company to quit the consortium followed by Mastercard, Visa, and others. . . . [read post]
16 Jul 2020, 6:15 am
The bill also details strict penalties for banks that fail to comply. [read post]
15 Jul 2020, 12:14 pm
For now, national banks must begin preparing to comply with the OCC’s final rule while state banks will continue to operate under the current rule until the FDIC determines whether it will adopt the OCC final rule and the FRB proceeds with its own proposed CRA reform. [read post]
15 Jul 2020, 7:20 am
Banking and Financial Services Llinks has an in-depth understanding of both national banking and financial services practices and the requirements of the international financing community. [read post]
15 Jul 2020, 4:25 am
The new final rule effectively narrows the definition of covered funds and gives banks the green light to offer financial services to certain venture capital funds and engage in other activities that the original Volcker Rule was not intended to prohibit. [read post]
14 Jul 2020, 10:14 am
We’ve handled hundreds of class action cases including over 50 defense case, including representation of national banks and one of the largest marketing companies in the U.S. [read post]
13 Jul 2020, 2:27 pm
Best chance to reduce charges: Arizona has some of the toughest DUI laws in the nation. [read post]
13 Jul 2020, 9:22 am
The first statute is 18 U.S.C. [read post]
13 Jul 2020, 5:01 am
This first installment includes cases from the past six months. [read post]
12 Jul 2020, 7:40 am
” First off, this is a blog about China. [read post]
11 Jul 2020, 7:41 pm
Indeed, the first time I taught the course was in the School of International Affairs. [read post]
10 Jul 2020, 5:21 pm
Deutsche Bank). [read post]
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]
