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28 Apr 2022, 2:14 pm
The day after Miriam's arrival, Sturm received a call from Bank of America that Miriam was attempting to withdraw cash from Robert's account. [read post]
26 Apr 2022, 9:01 pm
Altogether, the non-Treasury fixed income markets are more than 2.5 times larger than the commercial bank lending market.[3] That’s right — America turns more to bonds than to banks to fund their projects.[4] Given the size and importance of these markets, it’s worth asking how we can modernize our rules for today’s economy and technologies, so these markets can be as fair as possible for investors and as efficient as possible for issuers of all types.[5] The U.S. [read post]
25 Apr 2022, 5:38 am
In executing this scheme, an executive at Stericycle’s Latin America division directed employees in the company’s offices in Brazil, Mexico, and Argentina to pay bribes (typically in cash) that were calculated as a percentage of the underlying contract payments owed to Stericycle from government customers. [read post]
22 Apr 2022, 7:51 am
The Criminalization of Pain – In 2022, DOJ is Aggressively Investigating and Prosecuting MDs, NPs and PAs for Violations of the Controlled Substances Act (April 19, 2022): Despite our government’s best efforts, opioid overdose deaths in America are continuing to spiral out of control. [read post]
22 Apr 2022, 6:18 am
Wawa said that Mastercard slapped a “purported incident-related penalty” on Bank of America NA in violation of Mastercard’s agreement with Bank of America as well as the laws governing the contract. [read post]
22 Apr 2022, 4:00 am
Censorship Battles’ New Frontier: Your public library MSN – Annie Gowan (Washington Post) | Published: 4/17/2022 In a growing number of communities across America, conservatives have mounted challenges to books and other content related to race, sex, gender, and other subjects they deem inappropriate. [read post]
19 Apr 2022, 12:37 pm
Recently, the Second Circuit issued a significant Freedom of Information Act (“FOIA”) decision construing the FOIA exemption covering law enforcement records that “would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law,” 5 U.S.C. [read post]
17 Apr 2022, 12:28 pm
The United States of America et al, Jan. 14, 2022, U.S. [read post]
15 Apr 2022, 10:24 am
During the Sino-U.S. trade war in 2018, Chinese customers imposed a retaliatory tariff on artworks from America or made by American artists. [read post]
15 Apr 2022, 10:24 am
During the Sino-U.S. trade war in 2018, Chinese customers imposed a retaliatory tariff on artworks from America or made by American artists. [read post]
15 Apr 2022, 4:00 am
Companies controlled by Barry Zekelman agreed to pay $975,000 to close an investigation by the FEC into $1.75 million worth of donations made to America First Action, the pro-Trump super PAC, throughout 2018. [read post]
14 Apr 2022, 3:04 pm
CBP officers reportedly found six kilograms of cocaine and over $100,000 in cash. [read post]
8 Apr 2022, 8:03 am
(Again, notice how this doesn't involve independent expenditures in the sense of buying advertisements for cash.) [read post]
8 Apr 2022, 6:30 am
(Again, notice how this doesn’t involve independent expenditures in the sense of buying advertisements for cash.) [read post]
6 Apr 2022, 9:02 am
Similar concerns are being raised in response to the recent introduction of the Clean Energy for America Act. [read post]
4 Apr 2022, 9:05 pm
The same arguments that apply to expected cash flows also apply to the risk to those cash flows. [read post]
1 Apr 2022, 1:00 pm
In America. [read post]
1 Apr 2022, 4:00 am
National/Federal Anita Dunn and SKDK: Power and influence in Biden’s Washington MSN – Tyler Pager, Sean Sullivan, and Michael Scherer (Washington Post) | Published: 3/28/2022 SKDK, a public relations and political strategy firm, is a unique force in Washington, straddling the line between the private sector and the Biden administration to quietly affect change. [read post]
29 Mar 2022, 5:00 am
It would allow the seizure of any property held by Russian elites in America that is valued above $5million and allow the government to sell the seized assets and use the cash to aid Ukraine. [read post]
24 Mar 2022, 10:02 am
” All those months ago, CBP confirmed that federal agents are increasingly getting attacked and that life-threatening confrontations are on the rise for agents working to secure America’s borders. [read post]
