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28 Nov 2018, 1:26 pm
Defendants include all three major credit reporting agencies (Equifax, Experian and TransUnion), American Honda Finance Corporation, Barclays Bank Delaware, Chase Bank USA, N.A., Discover Bank, DFS Services LLC (d/b/a Discover Network), and PNC Bank, National Association. [read post]
28 Nov 2018, 1:26 pm
Defendants include all three major credit reporting agencies (Equifax, Experian and TransUnion), American Honda Finance Corporation, Barclays Bank Delaware, Chase Bank USA, N.A., Discover Bank, DFS Services LLC (d/b/a Discover Network), and PNC Bank, National Association. [read post]
28 Nov 2018, 9:11 am
The post US judge sentences former Venezuela treasurer for role in money laundering scheme appeared first on JURIST - News - Legal News & Commentary. [read post]
27 Nov 2018, 10:02 am
The judgment of the High Court in National Crime Agency v Mrs A [2018] EWHC 2534 3 is the first public example of enforcers’ application for, and judicial examination of, a UWO. [read post]
27 Nov 2018, 4:00 am
Read the first part of the series here. [read post]
26 Nov 2018, 1:22 pm
Recent analysis of data from the National Trauma Data Bank suggests that the rate of fatal falls among elderly adults increased by 55 percent between 1993 and 2003. [read post]
26 Nov 2018, 12:43 pm
According to the original complaint, the data, which included names, birth dates, Social Security numbers, addresses, tax forms and bank account information, was used to file fraudulent tax returns on behalf of some of the employees. [read post]
26 Nov 2018, 5:01 am
This is what I suggested in How To Use Tax Breaks to Properly Stimulate an Economy, How To Use the Tax Law to Create Jobs and Raise Wages, Yet Another Reason For “First the Jobs, Then the Tax Break”, and When Will “First the Jobs, Then the Tax Break” Supersede the Empty Promises? [read post]
25 Nov 2018, 10:00 pm
First scenario: blockchain networks within centralised contracts Blockchain technology often serves to achieve the goal of a centralised act. [read post]
23 Nov 2018, 3:11 pm
Trivett also argued the business records the government intended to use as evidence were self-authenticating and there was therefore no need to dig further into how they were produced and certified by banks and other entities in the UAE. [read post]
Memories of Thanksgivings past: Clemency campaign collaborator ended his life after a terrible crime
23 Nov 2018, 1:09 pm
She's amazing.This made me wonder, perhaps for the first time, whether I'd ever published Thanksgiving-themed commentary on Grits. [read post]
21 Nov 2018, 12:01 am
Wright Brothers National Memorial Tourism is big business in the Outer Banks coastal area. [read post]
20 Nov 2018, 6:38 am
The post FDA and USDA announce production of lab-grown meat appeared first on JURIST - News - Legal News & Commentary. [read post]
19 Nov 2018, 12:17 pm
Hamilton Bank, a 1985 decision that makes it virtually impossible to bring many types of takings cases in federal court. [read post]
19 Nov 2018, 12:17 pm
Hamilton Bank, a 1985 decision that makes it virtually impossible to bring many types of takings cases in federal court. [read post]
19 Nov 2018, 6:00 am
” The first part of the document tracks the specific disclosure obligations first announced in the 2011 guidance. [read post]
18 Nov 2018, 5:35 pm
Although the surviving parent obviously has first right of custody of children, they may not even want custody. [read post]
18 Nov 2018, 4:00 am
Youssef’s DNA on two different pieces of evidence, one of which was connected to the scene of the bank robbery, and the other to the getaway car. [read post]
16 Nov 2018, 2:11 pm
In this week’s edition, we’ll discuss GSA intent to consolidate cybersecurity contract vehicles; a potential spending bonanza by the National Geospatial-Intelligence Agency; results from DoD’s first-ever audit (spoiler, it failed); and more. [read post]
16 Nov 2018, 6:37 am
The lawsuit claims banks’ First Amendment rights are violated by the inability to make campaign contributions. [read post]