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28 Aug 2019, 8:49 am by Peter E. Harrell
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]
28 Aug 2019, 5:24 am by Kristian Soltes
Through the year’s first half, 3,813 breaches were reported, up 54% from a year earlier. [read post]
28 Aug 2019, 5:18 am by Margaret Taylor
First, in early 2018, a leaked National Security Council memo proposed that the U.S. government pay to build a single 5G network—an unprecedented nationalization of private infrastructure—in order to compete with China and protect the system from malicious cyber actors. [read post]
27 Aug 2019, 9:41 pm by Adam Levitin
First, there is the leverage in the acquisition of the target company—the private equity fund might put in only 20-40% of the acquisition price, with the rest borrowed by the target company itself and secured by the target company’s assets. [read post]
27 Aug 2019, 11:51 am by Enterprise Consultants Group
The Taxpayer First Act of 2019 Personal Identification Numbers Currently, Social Security numbers serve as one of the main identifiers for individual taxpayers. [read post]
27 Aug 2019, 9:30 am by Michael Froomkin
The post Ian Kerr 1968-2019 appeared first on Discourse.net. [read post]
27 Aug 2019, 7:17 am by Bruce Zagaris
The post Anti-Corruption Compliance Practice Area appeared first on IELR Blog. [read post]
27 Aug 2019, 7:17 am by Bruce Zagaris
The post Anti-Corruption Compliance Practice Area appeared first on IELR Blog. [read post]
26 Aug 2019, 1:38 pm by Green, Schafle & Gibbs
Successful con artists sound and look extremely professional and have the ability to make even the flimsiest investment deal sound as safe and sound as putting money in the bank. [read post]
24 Aug 2019, 3:19 pm by Hilary Hurd
Livingston asks whether it’s correct to say that this is the first time Congress has issued a subpoena to a third party for a president’s records in aid of legislation, and Letter says that he isn’t aware of [read post]
23 Aug 2019, 3:00 am by Jim Sedor
National/Federal Cherokee Nation Sending First-Ever Delegate to Congress Newsweek – K Thor Jensen | Published: 8/20/2019 The Cherokee Nation is appointing its first delegate to Congress. [read post]
22 Aug 2019, 10:07 am by Scott H. Kimpel
As we first reported in April, the New York Attorney General has been locked in a complicated dispute with a virtual currency exchange operator over the authority of the Attorney General to investigate its activities. [read post]
22 Aug 2019, 6:43 am
If a person allegedly launders more than $100,000, it is a felony in the first degree. [read post]
21 Aug 2019, 6:02 am by Kristian Soltes
The IIN is the first part of the primary account number (PAN) on a card, which can vary from eight to 19 digits. [read post]
20 Aug 2019, 5:28 pm by Race to the Bottom
Institutional investors – such as pension funds, insurance companies, endowments, banks, and hedge funds – have initiated public campaigns to attempt to influence companies and management. [read post]
20 Aug 2019, 3:39 pm by Petrelli Previtera, LLC
    The post 4 Things to Do if Divorce is on the Horizon appeared first on Petrelli Previtera, LLC. [read post]
20 Aug 2019, 8:00 am by Jerri Lynn Ward, J.D.
”   The post Proposals for Marijuans Banking and CBD Bills Floated appeared first on Garlo Ward, P.C.. [read post]
20 Aug 2019, 7:44 am by Ray Garcia
Notice  The bank (lender) sends a notice of its intent to start foreclosure. [read post]