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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]
16 Oct 2011, 6:42 pm
SATZ, State Attorney for the Seventeenth Judicial Circuit in and for Broward County, Florida, and JOSEPH MATTHEWS, Appellees. 4th District.Appeals -- Timeliness -- Appellant's notice of appeal failed to timely invoke court's jurisdiction to review final administrative order -- Premature -- Agency order on appellant's motion to vacate final order has not been rendered by agency and therefore the appeal from this order is premature -- Dismissal of premature appeal is without… [read post]
15 Oct 2011, 4:43 am
Ezra Klein’s article in the Washington Post was also long. [read post]
14 Oct 2011, 11:03 pm
Chairman Volcker said that the “amount of money poured into Washington — for elections, lobbying” is discouraging. [read post]
14 Oct 2011, 12:04 pm
In response to the Qods Force plot to assassinate the Saudi Arabian Ambassador to the United States while he was here in Washington, Treasury moved swiftly on Tuesday to impose sanctions against five individuals connected to the plot, including four senior Qods Force officers. [read post]
14 Oct 2011, 10:24 am
As we have explained to banks and governments in nearly 50 countries around the world, CISADA offers a clear choice: a foreign bank can have access to the largest and most important financial sector in the world – the United States – or it can do business with sanctioned Iranian banks, but it cannot do both. [read post]
14 Oct 2011, 8:33 am
Petition for certiorari Brief in opposition Amicus brief of Allied Daily Newspapers of Washington, Inc. et al. [read post]
14 Oct 2011, 12:00 am
The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued a final rule imposing reporting requirements on U.S. banks that work with foreign banks that engage with Iranian financial institutions. [read post]
13 Oct 2011, 4:22 am
The materials are acquired outside of the United States by third party companies, or vendors, and then purchased by FMASO on behalf of its customers. [read post]
13 Oct 2011, 4:22 am
The materials are acquired outside of the United States by third party companies, or vendors, and then purchased by FMASO on behalf of its customers. [read post]
12 Oct 2011, 3:53 pm
With 500 lawyers and government affairs professionals, Akerman serves clients throughout the United States and overseas from Florida, New York, Washington, D.C., California, Colorado, Virginia, Nevada, Utah, and Texas... [read post]
11 Oct 2011, 7:45 pm
Meanwhile, Washington Federal, the state's largest bank saw a more modest increase of about $4 million to record $2.55 billion in deposits on June 30, 2011. [read post]
11 Oct 2011, 2:14 pm
The Associated Press (AP) on October 11, 2011 released the following: “WASHINGTON (AP) — The Treasury Department says it is imposing economic penalties against four people who are linked to an alleged plot to assassinate the Saudi ambassador to the United States. [read post]
11 Oct 2011, 12:37 pm
A wire transfer of $100,000 passed through a New York bank, giving that federal district court jurisdiction in the case, said U.S. [read post]
11 Oct 2011, 11:45 am
With Shakuri’s approval, Arbabsiar has allegedly caused approximately $100,000 to be wired into a bank account in the United States as a down payment to CS-1 for the anticipated killing of the Ambassador, which was to take place in the United States. [read post]
11 Oct 2011, 9:28 am
Perhaps she withdrew because of the current climate in Washington. [read post]
11 Oct 2011, 6:10 am
California is a non-recourse state. [read post]
10 Oct 2011, 2:31 pm
Like its counterpart at the national level (subject of this outstanding Washington Monthly profile), the state chamber is a reliable water carrier for the interests of the ideological right wing. [read post]
10 Oct 2011, 9:03 am
A federal magistrate judge in Washington, Deborah Robinson, recently told the Justice Department to provide more information to lawyers for the former European Federal Credit Bank. [read post]
8 Oct 2011, 8:13 am
Wall Street and Washington have fused. [read post]
