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19 Jul 2018, 10:00 am
All American Check Cashing is arguing that the correct remedy is to strike down the CFPA as a whole. [read post]
19 Jul 2018, 8:54 am
Bank of N.Y., 411 F.3d 90, 97 (2d Cir. 2005) (defendant rebutted mailing presumption by introducing certified mail receipt showing that delivery was late); Hogarth v. [read post]
19 Jul 2018, 8:26 am
The Sixth Circuit, in American Tooling Center, Inc. v. [read post]
19 Jul 2018, 8:00 am
Darbinyan of 57 criminal counts, including racketeering conspiracy, extortion, bank fraud and aggravated identity theft. [read post]
18 Jul 2018, 9:18 am
Hundreds of Central Americans cross the border every day with similar ease. [read post]
18 Jul 2018, 5:31 am
* Special counsel Robert Mueller is seeking immunity for up to five witnesses who are set to testify in Paul Manafort's upcoming bank and tax fraud trial. [read post]
17 Jul 2018, 7:27 am
The Russian official for whom Butina is accused of working is a former member of the Russian Federation legislature and a current top official at the Russia Central Bank. [read post]
17 Jul 2018, 6:00 am
Forty-six million Americans depend on food banks, which is 30% above the levels in 2007, according to Feeding America. [read post]
17 Jul 2018, 6:00 am
Forty-six million Americans depend on food banks, which is 30% above the levels in 2007, according to Feeding America. [read post]
16 Jul 2018, 5:56 pm
The Russian official in question is allegedly a “high-level official in the Russian government” who was “previously a member of the legislature” and a “top official at the Russian Central Bank”—a description that matches the biography of Alexander Torshin, who was a senator in the upper house of the Russian parliament for more than 10 years and later served as a deputy governor of the Russian Central Bank. [read post]
15 Jul 2018, 11:30 am
The Sixth Circuit’s July 13, 2018 decision in the American Tooling Center (ATC) opinion can be found here. [read post]
14 Jul 2018, 6:42 am
Unlike the Craigslist website “ ‘Rants and Raves,’ ” where offensive speech was posted in Summit Bank, for example, the website name “Glassdoor” does not immediately suggest a culture in which users will post content that is “fast and loose with facts”, or reflect an “anything goes” mindset. [read post]
13 Jul 2018, 10:37 pm
Health care providers, employer and other health plan sponsors, individual Americans and their families, and others interested in health benefit and health care reform will want to keep a close eye on these and other developments as Congress continues to debate health care reform in the runup to the upcoming 2018 health benefit plan renewal and annual enrollment season and November’s mid-term elections. [read post]
13 Jul 2018, 8:53 am
When President Donald Trump nominated him to succeed the retiring Justice Anthony Kennedy, Judge Brett Kavanaugh spoke movingly about the women in his life, beginning with his mother, a history teacher who became a prosecutor and later a state-court judge. [read post]
13 Jul 2018, 7:33 am
For more information on the programs that Law Library staff will be presenting at AALL 2018, see Robert’s blog post, Join the Law Library of Congress at the American Association of Law Libraries Annual Conference. [read post]
13 Jul 2018, 6:51 am
(Indeed.)Related posts: 2012 IOA Board Elects Officers; Internship: Inter-American Development Bank; Job Posting [Associate Ombuds]; World Bank Lands Experienced Ombuds. [read post]
12 Jul 2018, 11:00 am
PDF Version Review of Ronan Farrow’s “War on Peace: The End of Diplomacy and the Decline of American Influence” (W.W. [read post]
12 Jul 2018, 8:53 am
Below is our quarterly newsletter. [read post]
10 Jul 2018, 6:01 pm
You can take that to the bank. [read post]
10 Jul 2018, 8:10 am
Do you really believe China would not love to call out and penalize Americans right now for tax evasion? [read post]
