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26 Aug 2019, 11:06 pm by Ben Reeve-Lewis
The post The Lifestyle Club and the ‘call it something different’ scams appeared first on The Landlord Law Blog. [read post]
26 Aug 2019, 3:32 pm by Sabrina I. Pacifici
The bank got back to her with an answer: One was a computer network registered to the National Aeronautics and Space Administration. [read post]
26 Aug 2019, 12:42 pm by Kevin
McClain had indeed used a NASA computer to check in on the bank account. [read post]
24 Aug 2019, 3:19 pm by Hilary Hurd
Livingston asks whether it’s correct to say that this is the first time Congress has issued a subpoena to a third party for a president’s records in aid of legislation, and Letter says that he isn’t aware of [read post]
24 Aug 2019, 6:30 am by Dan Ernst
Fellows will meet several times during the year, with the first session being at the ASLH Annual Meeting. [read post]
23 Aug 2019, 3:00 am by Jim Sedor
National/Federal Cherokee Nation Sending First-Ever Delegate to Congress Newsweek – K Thor Jensen | Published: 8/20/2019 The Cherokee Nation is appointing its first delegate to Congress. [read post]
21 Aug 2019, 1:09 pm by Dan Ernst
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: The Rise and Regulation of Bank Holding Companies in the… [read post]
21 Aug 2019, 6:02 am by Kristian Soltes
The nation’s largest banks, hard at work on a faster payments scheme of their own, aren’t happy about the proposed FedNow. [read post]
21 Aug 2019, 6:00 am by Eugenia Lostri
First, the hacking and leaking of sensitive information could endanger the safety of law enforcement agents and affect the Argentine national security strategy. [read post]
20 Aug 2019, 8:00 am by Jerri Lynn Ward, J.D.
”   The post Proposals for Marijuans Banking and CBD Bills Floated appeared first on Garlo Ward, P.C.. [read post]
19 Aug 2019, 7:28 am by Kevin LaCroix
Lance Armstrong was more equivocal when he made his first doping denials (and we all know how that turned out). [read post]
18 Aug 2019, 11:29 am by Jonathan Bench
First, it is extremely difficult to get copies of Chinese bank records. [read post]
16 Aug 2019, 10:26 am by Anthony Zaller
NLRB issues first decision on mandatory arbitration case after Epic Systems The National Labor Relations Board (NLRB) issued a decision on arbitration agreements in the workplace. [read post]
16 Aug 2019, 9:21 am by Renae Lloyd
  The post Jonathan Spencer Williams Broker Investigation appeared first on The White Law Group. [read post]
15 Aug 2019, 11:24 pm by MOTP
 (TERI) took fees for providing guaranties for private student loans originated by The First Marblehead Corporation (not First Marblehead Bank) under a "rent-a-charter" scheme involving numerous national banks. [read post]
14 Aug 2019, 2:00 pm by Rachel Brown, Preston Lim
” The People’s Bank of China (PBOC) has indicated that it will soon launch its own state-backed cryptocurrency. [read post]
14 Aug 2019, 12:29 pm by Renae Lloyd
    The post Richard Guy Duncan Fraud Charges appeared first on The White Law Group. [read post]
14 Aug 2019, 7:54 am by Cristina Mariottini
In the present case, before proceeding in that manner, the creditor requested an European Account Preservation Order  (“EAPO“)  before the First Instance Court of Sofia, to freeze the debtors’ bank accounts in Sweden. [read post]