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16 Feb 2018, 2:10 pm
The charges include conspiracy to defraud the United States, wire fraud and bank fraud, and aggravated identity theft. [read post]
16 Feb 2018, 1:04 pm
” They communicated with members of the campaign, volunteers, supporters and grass-roots workers, court papers show. [read post]
16 Feb 2018, 10:55 am
” In one particularly harrowing example, some of the defendants, by posing as U.S. persons, purportedly communicated with U.S. grassroots activists based in Texas, and learned from the U.S. activists that they should focus their targeting efforts on “purple states like Colorado, Virginia & Florida. [read post]
16 Feb 2018, 10:55 am
” In one particularly harrowing example, some of the defendants, by posing as U.S. persons, purportedly communicated with U.S. grassroots activists based in Texas, and learned from the U.S. activists that they should focus their targeting efforts on “purple states like Colorado, Virginia & Florida. [read post]
16 Feb 2018, 10:39 am
Enlarge On Friday, Special Counsel Robert Mueller released a 37-page indictment against the Internet Research Agency, a well-known Russian bot and troll factory, and named 13 Russians on charges of “conspiracy to defraud the United States,” wire fraud, and bank fraud, among others. [read post]
16 Feb 2018, 6:01 am
The European Central Bank (ECB) has published a speech given by Executive Board Member Yves Mersch. [read post]
15 Feb 2018, 9:30 pm
The Attorneys General asserted that such a question “would significantly depress participation,” resulting in “a population undercount that would disproportionately harm states and cities with large immigrant communities. [read post]
15 Feb 2018, 9:01 pm
Circuit Court Judge Carmen Mullen also ordered Quinn to pay a $1,000 fine and perform 500 hours of community service. [read post]
15 Feb 2018, 11:00 am
Presumably this grouping is not the cause of the bank robbery but the result of the mastermind's determination to rob banks. [read post]
15 Feb 2018, 10:03 am
Through FinCEN, Treasury regulates virtual currency exchangers as money transmitters and requires them to abide by Bank Secrecy Act obligations. [read post]
14 Feb 2018, 2:57 pm
Federal securities class action filings hit record levels, even excluding the growing number of M&A cases that have migrated from state to federal court. [read post]
14 Feb 2018, 10:35 am
The Copyright Act protects "original works of authorship fixed in any tangible medium of expression, now known or later developed, from which they can be perceived, reproduced or otherwise communicated, either directly or with the aid of a machine or device. [read post]
13 Feb 2018, 11:00 am
” That bank would be closed down and people would face prosecution. [read post]
13 Feb 2018, 9:39 am
Partner and long-term disability attorney Lonnie Roach of Bemis, Roach & Reed has successfully overturned denials of disability benefits at the administrative level, in United States District Court, and at the United States Court of Appeals. [read post]
13 Feb 2018, 9:30 am
Other state chief justices should follow suit and remind judges in their states that the U.S. [read post]
13 Feb 2018, 6:45 am
Verizon Communications, Inc. [read post]
13 Feb 2018, 4:00 am
After Israel’s withdrawal many in the international community were more than willing to pour money into Gaza for its development. [read post]
12 Feb 2018, 3:02 pm
” — SEC Chairman Jay Clayton The above is just a sample of the many blunt and serious warnings SEC Chairman Jay Clayton stated while testifying before the Senate Banking, Housing and Urban Affairs Committee on February 6, 2018, during a hearing to discuss virtual currencies. [read post]
12 Feb 2018, 12:22 pm
When more people save their money and, for example, deposit it into banks, banks then have more to lend to businesses to expand or to purchase new equipment. [read post]
12 Feb 2018, 10:14 am
Providing more control to state and local project sponsors to prioritize projects and make investment decisions. [read post]
