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3 Jun 2022, 4:00 am
Judge Jose Rodriguez granted a motion for reconsideration for Floridians for Equality and Justice, effectively reversing his May 11 ruling that the group must turn over its bank records and reveal its contributors within 30 days. [read post]
2 Jun 2022, 8:24 am
We generally recommend our clients secure this letter of credit from a major (not a tiny) Chinese bank, such as Bank of China, China Construction Bank, Industrial and Commercial Bank of China, China Development Bank, and Bank of Communications, or, better yet, from a branch of a known American, Asian or European bank. [read post]
27 May 2022, 4:00 am
Ethics Law Offers Possible Path for Trump Prosecution Yahoo News – Rebecca Beitsch (The Hill) | Published: 5/24/2022 The Hatch Act prohibits electioneering by executive branch officials, including the promotion of the president’s political interests, during their formal duties. [read post]
26 May 2022, 12:09 pm
The other domestic legal authority that the executive branch has already used to seize certain Russia-related assets is civil forfeiture. [read post]
26 May 2022, 8:58 am
JPMorgan Chase has said that it will lose at least $1 billion over the next several years as it sets up its digital bank — branching out from its initial market in the United Kingdom. . . . [read post]
26 May 2022, 6:01 am
Export-Import Bank activities; and restricting access to the U.S. financial system. [read post]
24 May 2022, 4:08 am
The city of Sievierodonetsk on the east bank of the Siverskiy Donets river and its twin Lysychansk on the west bank have become a pivotal battlefield in Russia’s invasion of Ukraine, with Russian forces today launching an all-out assault to encircle troops there. [read post]
20 May 2022, 1:58 pm
” Amichai Cohen and Yuval Shany argued that Israeli Supreme Court justices issued a regressive judgment on West Bank deportation. [read post]
20 May 2022, 7:15 am
This narrow view, however, ignores that the CC allowed Congress to reach all other market-oriented activities, such as the production of goods and compensated services like banking and labor. [read post]
20 May 2022, 1:41 am
On 13 May 2022, the European Banking Authority (EBA) adopted a decision on supervisory reporting for intermediate parent undertaking (IPU) threshold monitoring for those entities belonging to third country groups (TCGs), including third country branches (TCBs). [read post]
18 May 2022, 2:29 pm
Banks would continue to delineate facility-based assessment areas where they have their main offices, branches, and deposit-taking remote service facilities. [read post]
15 May 2022, 9:11 pm
November 17, 2021 | Returning Morality to Small Dollar Lending | Scholar argues that policymakers should reexamine usury laws and introduce public banking to combat payday lending. [read post]
13 May 2022, 4:29 am
Ukraine is now in control of territory stretching to the banks of the Siverskiy Donets River, around 25 miles east of Kharkiv. [read post]
10 May 2022, 4:14 pm
” NEW ORLEANS — On an overcast day in April, on the edge of Chalmette Battlefield, a few miles outside the city, Liz Marchio examined a pile of broken twigs and tree branches on the bank of the Mississippi River. [read post]
8 May 2022, 7:01 am
He assessed that al-Qaeda’s branch in Afghanistan would take longer, perhaps “a year or two. [read post]
6 May 2022, 3:04 am
The report showed that, on average, the number of landlords that withdrew their properties to sell was three per agency branch. [read post]
4 May 2022, 9:40 am
Independence from all three branches of government (including the courts) is essential to both. [read post]
4 May 2022, 7:40 am
” When he went to his local Chase branch, he learned the extent of the thief’s actions and how much money was stolen. [read post]
4 May 2022, 1:01 am
The factory was located on the north bank of the Chicago River, east of the Michigan Avenue Bridge. [read post]
2 May 2022, 10:48 am
On 14 April 2022, the Dutch Central Bank (De Nederlandsche Bank, DNB) published its annual legislative letter (wetgevingsbrief) for 2022. [read post]
