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8 Jan 2020, 8:06 am
First off, in the U.S., pursuant to the Bank Secrecy Act (BSA), transactions involving traditional financial firms, such as banks, brokers and dealers, and money service businesses (MSBs), are subject to strict federal and state anti-money laundering laws and regulations aimed at detecting and reporting suspicious activity, including money laundering and terrorist financing, as well as securities fraud and market manipulation. [read post]
19 Aug 2019, 7:28 am
According to the Wall Street Journal, Thompson suggested in certain online postings that she had accessed data at several other entities, including Ford Motor Company and UniCredit SpA, Italy’s largest bank, and Michigan State University. [read post]
December 14, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
13 Dec 2009, 8:58 pm
— Juliet Eilperin, The Washington Post, December 7, 2009 The Obama administration’s opening bid in the climate talks beginning Monday in Copenhagen is not impressing some key constituencies. [read post]
19 Apr 2010, 11:23 am
While many states copy the IRS test, others have variations. [read post]
20 Dec 2019, 8:49 am
United States. [read post]
12 Dec 2009, 6:14 pm
The garnishee must either pay the amount set out in the Notice or complete a “Garnishee’s Statement” stating the reasons why the debt was not paid. [read post]
November 30, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
30 Nov 2009, 9:25 am
— Maria Glod, The Washington Post, November 26, 2009 A federal judge ordered Metro to pay a $200,000 fine Wednesday for violating the Clean Water Act when it released hazardous chemicals into the sewer system over six days in 2003. [read post]
6 Aug 2019, 3:09 pm
This time at Capital One, the fifth largest credit card issuer in the United States. [read post]
9 Sep 2014, 12:20 pm
And if you needed proof as to how quickly the foreign policy debate in America has changed, look no further than this new ABC News/Washington Post poll. [read post]
6 Jan 2024, 6:00 am
Mary Anne Franks, now a professor of law at The George Washington University, explores “Social Media and the Weaponization of Free Speech. [read post]
27 Mar 2023, 9:01 pm
Note, however, that this figure does not include class action suits filed in state court or state court derivative suits, including those in the Delaware Court of Chancery. [read post]
13 Jun 2024, 9:01 pm
The entire U.S. banking system is $23 trillion.[12] Thus, the capital markets are nearly five times the size of our banking sector. [read post]
6 Dec 2006, 7:58 pm
Especially with respect to policies pursued over decades, Congress is still "keystone of the Washington establishment. [read post]
25 Apr 2012, 10:52 pm
The proposal also recognizes the authority given to the states over small investment advisers in Title IV of the Dodd-Frank Act by preserving state authority over investment advisers with fewer than $100 million in assets under management, so long as the state conducts periodic on-site examinations. [read post]
10 Nov 2023, 1:03 pm
How was I to know that when my debit card was charged it might cause overdraft fees from my bank? [read post]
13 Jun 2018, 5:00 am
In the comment property states of Arizona, California, Idaho, Louisiana, Nevada, New Mexico, Texas, Washington and Wisconsin, community property is usually divided 50-50. [read post]
24 May 2007, 1:26 am
OR STATE GOVERNMENT WORKS [read post]
30 Jan 2018, 4:16 pm
State of Washington, 770 F.2d 1401 (9th Cir. 1985) (holding that the state’s decision to ignore evidence of pay discrimination based on the comparable worth theory did not create liability under disparate impact or disparate treatment theories). [read post]
3 Dec 2009, 12:13 am
Quinn Emanuel lawyers who represent the company are scheduled to meet with Assistant Attorney General Tony West and other Justice Department attorneys in Washington, D.C., next week, say lawyers familiar with the situation. [read post]
4 Dec 2010, 7:31 am
A press release heralding the Senate’s action remains available, as of this writing, on the website of the Senate Banking Committee. [read post]
