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13 Apr 2018, 8:24 am
Elizabeth Warren (D-MA) outlined past Bureau successes, as well as Mulvaney’s attempts as a Congressman to get rid of the agency, and rebuked Mulvaney for “tak[ing] an obvious joy in talking about how the CFPB will help banks more than it will help consumers…. [read post]
11 Apr 2018, 9:32 am
Code of Judicial Conduct Rule 4.1(A)(7), which prohibits judicial candidates from "seek[ing], accept[ing], or us[ing] endorsements from a political organization, or partisan or independent non-judicial office-holder or candidate. [read post]
9 Apr 2018, 10:42 am
On Tuesday, April 10, 2018, I will moderate a panel at the LendIt Fintech conference during which the Arizona program will be discussed with Arizona Representative Jeff Weninger, who wrote the sandbox legislation, joined by former OCC Comptroller Thomas Curry and Cross River Bank CEO Gilles Gade. [read post]
3 Apr 2018, 11:00 am
” So the sort of offensive-defensive mentality of the Lehi and the Irgun became mainstream national security doctrine to a degree: Israel had to “take any and all measures, however extreme, to obtain security,” even if that meant “relat[ing] to international law and norms in a marginal manner, if at all. [read post]
3 Apr 2018, 9:50 am
By framing Magnovo’s copyrighted works, the plaintiffs displayed the works by “show[ing] a copy” of the works via a ‘process. [read post]
26 Mar 2018, 6:09 pm
Texas has an Access to Justice Commission; but don’t be fooled. [read post]
22 Mar 2018, 7:52 am
Marinello concerned whether the crime of “corruptly … endeavor[ing] to obstruct the due administration” of the tax laws (i) prohibits obstruction only of pending IRS audits and collection efforts, or (ii) instead applies more broadly. [read post]
22 Mar 2018, 7:52 am
Marinello concerned whether the crime of “corruptly … endeavor[ing] to obstruct the due administration” of the tax laws (i) prohibits obstruction only of pending IRS audits and collection efforts, or (ii) instead applies more broadly. [read post]
21 Mar 2018, 10:30 am
In a work report released on March 11, the government declared that it would craft a foreign investment law to “promote and protect” foreign investments by “creat[ing] a transparent, stable and predictable business environment for foreign investors and protect their rights and interests, ensuring that they enjoy national treatment and a fair market. [read post]
19 Mar 2018, 11:34 am
For example, the Arab American Action Network placed an advertisement "salut[ing] the NLG and [one of the honorees] for their incredible work defending the rights of Palestinians in Chicago. [read post]
16 Mar 2018, 8:08 am
CLS Bank Int'l, 134 S. [read post]
21 Feb 2018, 2:48 pm
They cited OFLEO’s role in “help[ing] design specialized oversight and support[ing] bank examiners in assuring that CFPB’s regulated institutions were complying with anti-discrimination laws” and in “work[ing] with the CFPB’s enforcement lawyers and the Department of Justice to bring lawsuits” when problems identified in examinations could not be resolved. [read post]
21 Feb 2018, 10:49 am
Berkheimer sued HP for infringement of its patent “relat[ing] to digitally processing and archiving files in a digital asset management system. [read post]
19 Feb 2018, 2:38 pm
The indictment charges all of the defendants with conspiracy to defraud the United States, three defendants with conspiracy to commit wire fraud and bank fraud, and five defendants with aggravated identity theft. [read post]
17 Feb 2018, 1:55 pm
It also points to the willingness of Chinese banks to learn from and coordinate their activities with the global banking and finance sectors. [read post]
11 Feb 2018, 9:01 pm
The decedent noted that he had made other dispositions in favor of Irene, ‘including but not limited to . . . designat[ing] her as the beneficiary of certain retirement benefits payable at [his] death. [read post]
31 Jan 2018, 4:00 am
Their increasing importance is now being recognized. [read post]
20 Jan 2018, 8:43 am
Garner’s bank account in the amount of $893.42 per month. [read post]
11 Jan 2018, 9:48 am
Deripaska’s investment group accuses Manafort and Gates of “secretly and improperly profit[ing]” from the nearly $18.9 million Deripaska invested. [read post]
13 Dec 2017, 4:12 pm
(Inclusive Communities emphasized the importance of safeguards against disparate impact claims that are abusive of defendants, such as the requirement to identify a specific policy or practice of the defendant causing asserted statistical disparities, and directed district courts to enforce this “robust causality requirement” promptly by “examin[ing] with care whether a plaintiff has made out a prima facie case of disparate impact” by… [read post]
