Search for: "Washington State Department of Financial Institutions"
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17 Jun 2020, 2:10 pm
_________On Raul Castro's birthday, U.S. threatens Cuba remittancesMatt Spetalnick, Marc FrankReuters3 June 2020 WASHINGTON/HAVANA (Reuters) - The Trump administration expanded on Wednesday its list of Cuban entities that Americans are banned from doing business with to include the financial corporation that handles U.S. remittances to the Communist-run country. [read post]
16 Jun 2020, 2:18 pm
Simply stated, if the Mandiant report was not created in anticipation of litigation, then per Judge Anderson, it is not subject to the work-product doctrine protection. [read post]
16 Jun 2020, 5:14 am
§ 302(f) to authorize the use of various states’ National Guard troops in Washington, D.C. [read post]
11 Jun 2020, 9:05 pm
Department of State designated IRISL and its subsidiary as proliferators of weapons of mass destruction in December, but postponed the date when the sanctions would take effect to give exporters of humanitarian goods to Iran enough time to find alternative shipping methods. [read post]
4 Jun 2020, 6:21 am
For starters, U.S. adversaries tend to do many things that Washington perceives as unacceptable. [read post]
1 Jun 2020, 12:04 pm
.: The Brookings Institution will hold a webinar discussing the state of privacy legislation and a path forward for a new federal privacy law. [read post]
1 Jun 2020, 5:57 am
According to the Washington Post, hospital shortages continued into May. [read post]
31 May 2020, 6:00 pm
Durant, PLLC, a litigation firm based in Washington, DC. [read post]
29 May 2020, 11:50 am
In California, DOJ charged Hollywood producer William Sadleir with wire fraud, bank fraud, false statements to a financial institution, and false statements to the SBA based on allegedly fraudulent loan applications seeking more than $1.7 million dollars in PPP loans. [read post]
29 May 2020, 3:00 am
Richard Burr, whose own stock sales have drawn scrutiny from the Justice Department and Securities and Exchange Commission. [read post]
26 May 2020, 1:50 pm
” 2020 Division of Securities Enforcement Actions, Washington State Department of Financial Institutions. [read post]
22 May 2020, 10:28 am
The Arizona plant, which is scheduled to begin production by 2024, will be TSMC’s second in the United States; it already has one in Washington state, as well as design centers in Texas and California. [read post]
20 May 2020, 2:00 pm
The Justice Department has urged financial institutions to immediately report all suspicious applications or suspected fraud under the program. [read post]
20 May 2020, 2:00 pm
The Justice Department has urged financial institutions to immediately report all suspicious applications or suspected fraud under the program. [read post]
18 May 2020, 6:00 am
Nearly $1.3 trillion is placed in the U.S. financial system by Caribbean institutions. [read post]
18 May 2020, 5:51 am
The Department of State, OFAC (Office of Foreign Assets Control) and the U.S. [read post]
17 May 2020, 8:14 am
Their tools are law and norms; their instruments are the great public and private institutions that dominate globalization--the enterprise and the state (BACKER TULANE). [read post]
15 May 2020, 10:40 am
Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) reissued its Geographic Targeting Orders (GTOs) for 12 metropolitan areas. [read post]
14 May 2020, 9:05 pm
Later in the week, President Trump praised the Wisconsin Supreme Court’s decision striking down the state Department of Health Services’s extended stay-at-home order. [read post]
14 May 2020, 10:44 am
After much anticipation, the Department of Education (the Department) has finally released its final rule addressing how schools receiving federal financial assistance must respond to sexual harassment allegations. [read post]
