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13 Aug 2021, 10:15 am
The SEC has paid close to $956 million to whistleblowers since its first award in 2012, whereas the CFTC has awarded over $120 million in whistleblower payouts since 2014. [read post]
21 Apr 2015, 3:25 pm
The driver passed away in a collision in a bank’s parking lot although his seat belt was fastened. [read post]
2 Feb 2021, 7:22 am
Thomas-Greenfield is not the Biden administration’s first pick to be interrogated on China. [read post]
29 Mar 2009, 6:06 am
The city that was once home to Adam Smith - author of The Wealth Of Nations, the first modern treatise on economics - built an economy and a global reputation on financial services. [read post]
24 Jun 2021, 5:01 am
Officially, the charges against Chen are for wire fraud, failure to report a foreign bank account and making a false statement in a tax return. [read post]
20 May 2018, 3:41 am
” It was nicknamed the American Liar within the bar, kind of the National Enquirer for lawyers. [read post]
21 Nov 2011, 10:07 am
Which leads to the first of the stories: 2. [read post]
16 Apr 2014, 9:08 am
Law schools need to develop new courses to provide students with the expertise to deal with the crucial problems of our time in fields like banking law, national security, conflict resolution, food safety, Internet law and migration policy. [read post]
28 Aug 2019, 8:49 am
First, Congress should add teeth to the current requirement in IEEPA that the president provide periodic reports on measures enacted pursuant to the statute. [read post]
9 Oct 2020, 3:00 am
Supreme Court, is “Delaware’s courts are widely regarded as the least partisan and most professional in the nation. [read post]
6 Apr 2014, 10:51 pm
This 108th gathering, entitled The Effectiveness of International Law, marks the first time that ASIL and the International Law Association will jointly convene a conference. [read post]
7 Sep 2011, 1:23 am
Other settlements include the following: Washington Mutual, $208.5 million (refer here); Wells Fargo Mortgage Backed Securities, $125 million (refer here); National City, $168 Million (refer here); Colonial Bank, $10.5 million (refer here); and Lehman Brothers executives, $90 million (refer here). [read post]
7 May 2021, 4:00 am
National/Federal ‘Cult of Personality’: House Dems seize on Cheney chaos Politico – Sarah Ferris and Nicholas Wu | Published: 5/5/2021 Republicans are days away from dethroning U.S. [read post]
13 May 2010, 3:30 pm
John's and Food Bank for New York City, on Thursday, May 20. [read post]
4 Aug 2023, 8:18 am
These programs include the Friendly Nations Visa, the Pensionado Visa, and others. [read post]
19 Dec 2010, 1:16 am
Million dollar mortgages are defaulting at twice the national average. [read post]
7 Oct 2013, 9:00 am
In addition, entities such as banks as well as other professionals such as accountants are already the first point of contact in many transactions that require the provision of legal services including lending, estate work, tax and corporate transactions and therefore will have effectively already acquired the client. [read post]
9 May 2009, 1:55 am
This is Orwellian rhetoric of the first order. [read post]
19 Jun 2009, 6:18 am
A series of recent investments led the Senate Banking, Housing and Urban Affairs Committee to raise concerns in 2008 over national security and the possible impact on the economy of large influxes of foreign governmental investment. [read post]
13 Mar 2019, 8:09 pm
First, it would be useful to know more about the consultants and the extent of the expenses of outsourcing investigation. [read post]
