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24 Jul 2020, 3:00 am by Jim Sedor
National/Federal As Trump Slumps, Republican Donors Look to Save the Senate New York Times – Shane Goldmacher | Published: 7/20/2020 President Trump’s weak poll numbers and a surge of Democratic cash flooding key Senate races have jolted top Republicans and intensified talk among party donors and strategists about redirecting money to protect their narrow Senate Republican majority amid growing fear of complete Democratic control of Washington in 2021. [read post]
12 Jul 2020, 4:02 am by Administrator
Mortgages in Québec: ForeclosureToronto-Dominion Bank v. [read post]
10 Jul 2020, 5:21 pm by Rachel Bercovitz, Todd Carney
District Court for the District of Columbia (in what became Trump v. [read post]
10 Jul 2020, 7:24 am by Peter Shane
Court of Appeals for the District of Columbia Circuit, for its part, upheld the Oversight Committee’s subpoena to Trump’s accountants. [read post]
Three committees of the House of Representatives issued subpoenas last year to Mazars USA and two banks—Capital One and Deutsche Bank—for records relating to President Trump, his family, and their companies. [read post]
8 Jul 2020, 10:22 am by Peter Margulies
Amalgamated Bank (2012) that specific provisions of a statute reflect Congress's detailed understanding of a particular issue. [read post]
6 Jul 2020, 11:21 am by William Ford, Tia Sewell
After a presentation on the World Bank Group’s latest Economic Prospects report, experts will discuss the global recession. [read post]
3 Jul 2020, 3:00 am by Jim Sedor
National/Federal A Common Thread Among Many Trump Press Staffers: They’re related to other Trump staffers MSN – Paul Fahri (Washington Post) | Published: 6/23/2020 Landing a White House job is a highly competitive sport, and who manages to get those jobs has always been a subject of fascination. [read post]
2 Jul 2020, 9:05 pm by Joshua Burd
Court of Appeals for the District of Columbia Circuit held that the federal government could use the single drug lethal injection protocol for executions, prompting the appeal to the Supreme Court. [read post]
2 Jul 2020, 9:48 am by Amy Howe
Arab Bank, barring ATS lawsuits against foreign corporations, did not rule out lawsuits against U.S. corporations. [read post]
30 Jun 2020, 2:27 pm by Rob Robinson
-Year-Q220 M&A+I Events (Running Listing: November 2001 – Today) eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 1-Jul-20Janders DeanMorae Global Corporation 22-Jun-20CMPGMitratech 17-Jun-20Onna (Investee)Series B Funding (Atomico, Glynn Capital Dawn Capital, Nauta Capital, and Slack Fund)$27,000,000 10-Jun-20Paul Hastings Data Analytics Team (DSAI)UnitedLex 10-Mar-20Everlaw (Investee)Series C Funding (CapitalG, Menlo… [read post]
29 Jun 2020, 1:09 pm by Canadian Legal Wills
  Joint ownership of a bank account with an adult child is often established so that the child can assist the parent with their banking, in lieu of acting under a power of attorney. [read post]
26 Jun 2020, 3:00 am by Jim Sedor
Court of Appeals for the District of Columbia Circuit directed a federal judge to drop a criminal case against President Trump’s former national security adviser Michael Flynn. [read post]
18 Jun 2020, 12:08 pm by Diana S. Kim
Thanks to the “in” of the book cover, I was able to elaborate on how I followed paper trails of local administrators, which revealed fictitious opium sales numbers in the 1910s, hidden emergency funds for buying opium from India and China in the 1920s, and debt crises and odd situations of excess opium left rotting in the basement of the Bank of Indochina in the 1930s. [read post]
12 Jun 2020, 6:15 am
Securities and Exchange Commission, Respondent (Opinion,United States Court of Appeals for the District of Columbia Circuit)Deutsche Bank to Pay Over $10 Million to Settle Two CFTC Cases (CFTC Release)Young trader dies by suicide after thinking he racked up big losses on Robinhood (CNBC by Yasmin Khorram and Kate Rooney)[In]Securities Gues... [read post]
12 Jun 2020, 3:00 am by Jim Sedor
Crapo, who now chairs the banking committee, has said repeatedly since 2013, when the news broke of the loss of his campaign funds in the scheme, that he knew nothing about it until late 2010, after the money was gone. [read post]