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25 Aug 2018, 4:52 am
But most victims aren’t presidential confidants accused of bank fraud. [read post]
23 Aug 2018, 4:44 pm
Confidentiality agreements are a routine feature of the American legal landscape. [read post]
22 Aug 2018, 9:01 pm
If people want to save money, for example, how can they be sure that the people to whom they lend it—or, in what amounts to the same thing, the banks or investment funds into which they deposit it—will not steal it or charge hidden fees that are the equivalent of theft? [read post]
22 Aug 2018, 12:35 pm
Titans of American banking and communication are taking steps to restrict the use of their funds or platforms by gun makers, gun-rights advocates, and others. [read post]
22 Aug 2018, 9:13 am
I would like to inspire more ambition, aggressiveness, and creativity in the American response. [read post]
21 Aug 2018, 9:01 pm
Campaign Finance National: Michael Cohen Says He Arranged Payments to Women at Trump’s Direction by William Rashbaum, Maggie Haberman, Ben Protess, and Jim Rutenberg (New York Times) for MSN Florida: “After a Florida Democrat Said She’d Take Donations from the Marijuana Industry, Wells Fargo Closed Her Bank Account” by Christopher Ingraham for Washington Post Elections National: “New Russian Hacking Targeted Republican Groups, Microsoft Says” by David… [read post]
21 Aug 2018, 8:10 pm
Support Lawfare On Tuesday afternoon, Manafort was found guilty on eight felony counts of tax evasion and bank fraud in the Eastern District of Virginia. [read post]
21 Aug 2018, 2:52 pm
On Fox News — "The Five" — there's too much talk about the Iowa murder case, with a suspect who's been in the country illegally, and how this might be what ordinary Americans really care about. [read post]
21 Aug 2018, 2:42 pm
Maybe Wells Fargo would be okay with the cannabis industry if it was more susceptible to being defrauded by its banks. [read post]
21 Aug 2018, 9:17 am
(NYSE), the American Arbitration Association (AAA) and in private arbitration actions. [read post]
21 Aug 2018, 1:01 am
American immigration began almost immediately after European contact, and Americans began cultivating sugar, using methods of plantation farming that required substantial labor. [read post]
20 Aug 2018, 12:20 pm
Turkish officials swiftly condemned the shooting, and Turkish police and intelligence units are investigating the incident in tandem with American embassy officials. [read post]
20 Aug 2018, 11:37 am
I have the below oped today in The American Prospect, coauthored with the Rev. [read post]
20 Aug 2018, 5:35 am
[USA Today] * Federal prosecutors are reportedly preparing charges related to bank and tax fraud for Michael Cohen. [read post]
19 Aug 2018, 5:29 am
Arbitrator Stephen Goldberg has issued an award finding that the Postal Service breached its agreement with the American Postal Workers Union (APWU) when it unilaterally made changes to its Employee and Labor Relations Manual to prohibit Union Leave without pay for purposes of engaging in partisan political activity.The Service's action was triggered by a report of the Office of Special Counsel asserting that leave for that purpose was prohibited by the Hatch Act. [read post]
17 Aug 2018, 8:15 pm
During the most dangerous days of the crisis, he played a crucial role in persuading Congress to authorize a $700 billion bank bailout, the biggest in American history. [read post]
17 Aug 2018, 3:14 pm
” Acting Associate Attorney General Jesse Panuccio spoke to the impact of RBS’s fraud, stating: Many Americans suffered lasting economic harm as a result of the 2008 financial crisis. [read post]
17 Aug 2018, 1:00 pm
” Manafort is currently facing eighteen counts of tax and bank fraud and may spend the rest of his life in prison if convicted. [read post]
16 Aug 2018, 5:48 pm
The plaintiffs believe that Deutsche Bank violated its fiduciary obligations under the Employee Retirement Income Security Act (ERISA) A few of the other companies that have settle similar 401(K) self-dealing allegations include Citigroup (C), which settled for $6.9M, American Airlines for $22M, and Allianz for $12M. [read post]
16 Aug 2018, 5:52 am
Already, China has created its equivalent of the World Bank: the Asian Infrastructure Investment Bank. [read post]
