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17 Jul 2012, 8:14 am
On July 12, 2012, OFAC has added [IRAN] Entries to the Specially Designated Nationals List (SDN List): The following [IRAN] entries have been added to OFAC’s SDN list: ABADAN (a.k.a. [read post]
9 Mar 2022, 3:58 am
Company claimed to have a branch office in a particular city, yet its documents on that branch office (including supposed government documents) put that city in the wrong province. [read post]
4 Sep 2024, 9:00 am
It “does not alter the responsibilities or obligations of individuals under law, federal regulation, or contract, including existing U.S. [read post]
19 Feb 2012, 6:01 am
As Nick Lardy observes, The beneficiaries of imbalanced growth — including export- and import-competing industries (which enjoy elevated profits at the expense of firms in the service sector), coastal provinces (which have enjoyed supercharged economic growth at the expense of inland regions), the real estate and construction industries (which have benefitted from interest rate policies that have made residential property a preferred asset class), and China’s banks (which enjoy… [read post]
18 Feb 2012, 9:04 pm
As Nick Lardy observes, The beneficiaries of imbalanced growth — including export- and import-competing industries (which enjoy elevated profits at the expense of firms in the service sector), coastal provinces (which have enjoyed supercharged economic growth at the expense of inland regions), the real estate and construction industries (which have benefitted from interest rate policies that have made residential property a preferred asset class), and China’s banks (which enjoy… [read post]
16 Dec 2008, 5:07 pm
Jaffe, a former Boston branch manager for brokerage Cowen & Co., operated a company whose sole purpose was to market the Defendant's investment products. [read post]
17 Jul 2011, 8:16 pm
Mui on the growth of new firms that create consumer reputations. [read post]
19 Jan 2023, 1:36 am
National/Federal Billions at Stake as Online Fundraising Practices Turn Off Voters MSN – Jessica Piper (Politico) | Published: 1/17/2023 Llyod Cotler, the founder of Banter Messaging, advises friends and family to write a check if they want to make political contributions and avoid online giving, lest their emails and phone numbers end up on lists that recirculate through the campaign world for eternity. [read post]
10 Apr 2020, 3:00 am
Even amid a pandemic that has locked down countries and sent the global economy into a tailspin, foreign governments are seeking out K St. firms to burnish their images as leading the battle against COVID-19. [read post]
24 Jan 2019, 2:36 pm
Constitution’s prohibition on drawing money from the Treasury without “appropriations made by law,” the Antideficiency Act prohibits executive branch officials from authorizing future spending before Congress has appropriated the money to federal agencies like the SEC. [read post]
2 Jun 2011, 1:00 pm
Romania International Extradition Treaty with the United States September 10, 2007, Date-Signed May 8, 2009, Date-In-Force LETTER OF TRANSMITTAL THE WHITE HOUSE, January 22, 2008. [read post]
3 Nov 2009, 7:22 am
It reflects the Federal Reserve's view that "[f]laws in incentive compensation practices were one of many factors contributing to the financial crisis". [read post]
7 Feb 2011, 5:56 pm
The CFTC is recommending that managers provide their audit firms with the notice below so the firm can appropriate prepare the audited finacial statements. [read post]
29 Dec 2016, 9:30 pm
President Obama’s Deferred Action for Parents of Americans and Lawful Permanent Residents (DAPA) plan, an executive action announced in 2014 that would have allowed as many as five million undocumented immigrants who are the parents of U.S. citizens or lawful permanent residents to request work permits and temporary relief from deportation, remains blocked after the U.S. [read post]
8 Nov 2021, 1:29 pm
The ideal candidate will have a strong understanding of law and economics tradition, particularly the work surrounding the evolution and importance of the consumer welfare standard and regulatory agency processes. [read post]
15 Nov 2021, 12:34 pm
The committee will hear testimony from Alexis Goldstein, director of financial policy at the Open Markets Institute; Tim Massad, research fellow at Harvard and adjunct professor of law at Georgetown; Kevin Werbach, professor of legal studies and business ethics and director of the Blockchain and Digital Asset Project at the University of Pennsylvania; and Peter Van Valkenburgh, director of research at the Coin Center. [read post]
13 Sep 2022, 9:01 am
District Court Judge Baker’s decision focused on preserving the rule of law and ensuring “all branches of the government act within the bounds of their constitutionally granted authorities,” even in times of crisis. [read post]
19 Jul 2019, 3:00 am
The consultant, Jonathan Hawker, registered through FTI Consulting, the firm at which he worked at the time but has since left. [read post]
2 Jan 2024, 12:56 pm
The reasons for the firm’s actions included rising deposit costs and risks to commercial property and construction loans posed by changes to the commercial real estate market brought about by shifts to remote work during the pandemic. [read post]
31 Mar 2020, 4:31 am
Venezuela has a civil law system with roots in Roman law. [read post]
