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7 Aug 2019, 7:54 am
” “The analogous concept of legal professional privilege is known in the United States as the attorney-client privilege, and the 2019 guidance notes that the United States recognizes a ‘crime-fraud’ exception to the attorney-client privilege. [read post]
14 Jan 2012, 1:59 am
"She also said the Washington D.C. [read post]
8 Oct 2024, 10:26 am
From October 28-30, 2024, in Washington, D.C., the conference will bring together hundreds of compliance professionals, legal experts, and industry leaders. [read post]
26 Jun 2008, 8:35 am
He noted that the bank fraud count was a relatively minor charge and warranted a small sentence reduction. [read post]
6 Dec 2019, 3:00 am
” Appeals Court Refuses to Block House Subpoena for Trump’s Financial Records MSN – Ann Marimow and Renae Merle (Washington Post) | Published: 12/3/2019 House Democrats can access President Trump’s private financial records from two banks, a federal appeals court ruled, finding a “public interest” in refusing to block congressional subpoenas. [read post]
29 Jul 2011, 5:23 pm
Several judges in those states have recently written scathing opinions of MERS… perhaps most memorable was U.S. [read post]
28 Oct 2012, 2:08 pm
In Washington and Laguna Niguel, officials of U.S. [read post]
21 Apr 2010, 6:50 am
The biggest news out of the Court yesterday was the opinion in United States v. [read post]
19 May 2022, 5:01 am
Abiy rejected a draft agreement prepared with the World Bank’s technical input, and Ethiopia unilaterally commenced filling the dam in July 2020. [read post]
19 May 2022, 5:01 am
Abiy rejected a draft agreement prepared with the World Bank’s technical input, and Ethiopia unilaterally commenced filling the dam in July 2020. [read post]
19 Oct 2020, 10:07 am
In more colloquial terms—this will “play” better in Beijing than it will in Washington, and will further advance the interests of Americans eager to paint the Chinese as lawless. [read post]
9 May 2022, 4:26 am
Reis Thebault reports for the Washington Post. [read post]
23 Dec 2020, 6:01 am
The Washington Post reported a 2018 collaboration between Huawei and Megvii, a large Chinese artificial intelligence (AI) company, to develop facial recognition software that would send a “Uighur alarm” to Chinese authorities upon spotting a member of the minority Muslim group. [read post]
17 Oct 2011, 12:12 pm
He had researched the topic for his 1999 book, Money, Greed, and Risk: Why Financial Crises and Crashes Happen, a history that includes everything from 19th century “wildcat bankers” to Michael Milken.Since graduating from Penn Law, Morris has had an eclectic career which includes 12 years of government service — including positions as director of the New Jersey antipoverty program, assistant budget director in New York City, and secretary of Social Health Services in… [read post]
20 Apr 2021, 5:21 am
XDD has 21 offices throughout the United States, two locations in India and one in the UK. [read post]
8 Nov 2024, 2:59 pm
” On July 15, the indictment states, one suspect sent a direct message to a recruit that read “Banks hittin! [read post]
7 Jun 2015, 7:00 am
With the United States out of the picture, and Iran’s bank account overflowing with sanctions relief, Gulf Arab states have no doubt that Iran will double down in the Middle East. [read post]
12 Sep 2011, 11:59 am
The government must take ever more extraordinary actions to keep afloat a banking (and shadow banking) sector that has frequently flouted the letter and spirit of the law. [read post]
12 Sep 2011, 11:59 am
The government must take ever more extraordinary actions to keep afloat a banking (and shadow banking) sector that has frequently flouted the letter and spirit of the law. [read post]
14 Jun 2012, 12:29 pm
The Bank of England is a lender of last resort, just like the Fed. [read post]
