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First, Butina and Torshin aimed to establish back channels, or private lines of communication, between representatives of the Russian government [read post]
14 Jul 2018, 6:42 am by Eric Goldman
J.I. is a sex offender subject to community supervision for life. [read post]
13 Jul 2018, 8:53 am by Amy Howe
One example came from the National Women’s Law Center, which argued that, if confirmed, Kavanaugh would “launch relentless attacks” on women’s reproductive rights; the Human Rights Campaign alleged that Kavanaugh would undermine the Affordable Care Act, the environment and equality for the LGBTQ community. [read post]
12 Jul 2018, 8:53 am by Hedge Fund Lawyer
  It would also require associated natural persons and supervised persons to disclose their relationships with broker-dealers or investment advisers in retail investor communications. [read post]
9 Jul 2018, 6:00 am
Federal law gives you the right to obtain a verification of a debt from a third-party collector if you send a letter within thirty days of receiving the first written notice from the third-party collector. [read post]
And if any of these policies are successful, they can be adopted by other states or expanded to the national level through federal legislation. [read post]
  To get the records, the Government secured orders from a judge under the federal Stored Communications Act. [read post]
22 Jun 2018, 11:05 am by Sabrina McCubbin
Miller, the Court held that a defendant had no right to privacy in his banking records, as they were business records belonging to the bank. [read post]
21 Jun 2018, 9:30 pm by Bobby Chen
Banks under CFPB oversight have not significantly reduced their mortgage lending volume, found Andreas Fuster, Matthew Plosser, and James Vickery in a Federal Reserve Bank of New York staff report. [read post]
11 Jun 2018, 6:38 am by Joy Waltemath
Jobs With Justice Education Fund describes itself as “a national network expanding people’s ability to come together to improve their workplaces, their communities, and their lives. [read post]
26 May 2018, 3:01 am
The Intellectual Property Owners Association (IPO), established in 1972, is a trade association for owners of patents, trade marks, copyrights and trade secrets. [read post]
23 May 2018, 9:15 pm by Walter Olson
Andrew Cuomo has “directed the Department of Financial Services to urge insurance companies, New York State-chartered banks, and other financial services companies licensed in New York to review any relationships they may have with the National Rifle Association and other similar organizations. [read post]
23 May 2018, 3:54 am by The A&M Team
 malpractice claims for diagnostic errors 1986–2010: An analysis from the National Practitioner Data Bank. [read post]
11 May 2018, 7:22 am by admin
His first victims were students in a Bible-study class he was teaching. [read post]
1 May 2018, 1:02 pm
E*Trade Bank (Fed. [read post]
27 Apr 2018, 8:49 am by Jonathan Spontarelli
Lamborn’s campaign indicated he would challenge the ruling in federal court. [read post]
23 Apr 2018, 1:20 am by Kevin LaCroix
Congress Passes SLUSA to Block Plaintiffs’ State Court Stratagem Prior to the Reform Act, state court litigation of class actions involving nationally traded securities had been rare. [read post]
18 Apr 2018, 10:59 am by Wenqing Zhao, David Stanton
On Tuesday, the Federal Communications Commission unanimously approved a Notice of Proposed Rulemaking that would prohibit rural telecom providers from using money from the Universal Service Fund to purchase equipment from companies that pose a national security threat. [read post]