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28 Aug 2019, 8:49 am by Peter E. Harrell
President Obama used IEEPA to ban Americans from lending money to major Russian banks and energy companies and from helping Russia developing its Arctic and shale oil resources following Russia’s invasion of Ukraine in 2014. [read post]
28 Aug 2019, 6:08 am by Joe Patrice
[American Lawyer] * Deutsche Bank admits the obvious -- it's got Trump's documents. [read post]
28 Aug 2019, 5:18 am by Margaret Taylor
There is near-universal agreement on Capitol Hill about the importance of American leadership in the field of 5G technology as well as the importance of protecting the networks of the United States  and its allies’ networks from prying eyes and cyberattacks. [read post]
27 Aug 2019, 9:41 pm by Adam Levitin
., Lloyds of London, American Express, and many leading law law firms). [read post]
27 Aug 2019, 7:29 am by Steve Dickinson
Do not relinquish your ownership interest unless and until the money you are to be paid for doing so is in your U.S. or European or Australian or Canadian or Latin American (or whatever) bank account. [read post]
24 Aug 2019, 6:30 am by Dan Ernst
  This event is closed to the public.Student Presenters:Jonathon Booth, Harvard University (jonathonbooth@g.harvard.edu) The Birth of Policing in Post-Emancipation JamaicaLauren Feldman, Johns Hopkins University (lauren.feldman@jhu.edu) Constructing Legal Matrimony and the State in New York and the United States: Debating New York's Marriage Act of 1827 and its EffectsJamie Grischkan, Boston University (jgrisch@bu.edu) Banking, Law, and American Liberalism:… [read post]
23 Aug 2019, 11:23 am by Rachel Casper
Our geographic area has tended to be more fortunate than others — but with blizzards by a new name, tornadoes, and unprecedented floods in recent years, we cannot bank on avoiding disasters. [read post]
23 Aug 2019, 3:00 am by Jim Sedor
Two Native American tribes, the Cherokee and the Choctaw, are both granted the right to send delegates to the House of Representatives. [read post]
22 Aug 2019, 11:07 am by Kelly McKenna
Congress, far and away the most important “patron” of the Law Library, but also from federal agencies, private inquirers, and even intergovernmental organizations like the World Bank. [read post]
22 Aug 2019, 10:00 am by Scott Hervey
Blackbeard is known to have used the shallow inlets of North Carolina’s Outer Banks as cover to aid in ransacking and pillaging unsuspecting ships. [read post]
21 Aug 2019, 1:09 pm by Dan Ernst
The program for the annual meeting of the American Society for Legal History, to be held in Boston, November 21-24, 2019, has been announced. [read post]
20 Aug 2019, 1:07 pm by Daily Record Staff
Industrial Bank, the only African-American family-owned bank in the Washington area, celebrated its 85th anniversary Tuesday after opening for business Aug. 20, 1934 by Jesse H. [read post]
20 Aug 2019, 8:00 am by Jerri Lynn Ward, J.D.
      The American Legislative Exchange Council (ALEC) is advocating future model state policies to resolve issues regarding banking issues for marijuana and for legalization of hemp and CBD: “Tasks forces of the American Legislative Exchange Council (ALEC), a nonprofit that brings together conservative lawmakers and private sector stakeholders to draft and distribute model policies for consideration by state legislatures, discussed banking… [read post]
19 Aug 2019, 9:04 pm by Marissa Fritz
Although donor milk is fed to infants who are premature or very sick in order to increase their chance of survival, the American Academy of Pediatrics recommends that all babies be exclusively breastfed for the first six months. [read post]
19 Aug 2019, 10:36 am by Alan S. Kaplinsky
  On March 12, the Fifth Circuit heard oral argument in All American Check Cashing’s interlocutory appeal from the district court’s ruling upholding the CFPB’s constitutionality. [read post]
19 Aug 2019, 1:18 am by Bright!Tax Writers
The IRS has access to Americans’ financial data provided directly from foreign as well as American banks, as well as foreign governments under information sharing agreements, so expats who require assistance with US tax compliance from abroad should contact a US expat tax specialist at their earliest convenience. [read post]
18 Aug 2019, 11:29 am by Jonathan Bench
Even more than usual we are being asked by foreign companies (mostly American and European) to review Chinese bank records to determine the likelihood that someone or some entity had committed fraud. [read post]
16 Aug 2019, 1:17 pm by Monica Williamson
  The firm/individual selected will not directly provide asset management services and/or banking services. [read post]
16 Aug 2019, 6:00 am
Posted by the Harvard Law School Forum on Corporate Governance & Financial Regulation, on Friday, August 16, 2019 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of August 9–15, 2019. 5 Steps for Tying Executive Compensation to Sustainability Posted by Blair Jones and Seymour Burchman, Semler Brossy Consulting Group, LLC, on Friday, August 9, 2019 Tags: Climate change, Corporate Social… [read post]
15 Aug 2019, 12:42 am by Bright!Tax Writers
Americans who retire in Japan may also have to report any Japanese bank and investment accounts they have by filing a Foreign Bank Account Report (FBAR). 2 – Social security payments Americans who retire in Japan can still receive US social security payments, if they qualify to receive them. [read post]