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27 Dec 2018, 7:00 am
Brownback is an associate at Fried, Frank, Harris, Shriver & Jacobson LLP. [read post]
26 Dec 2018, 5:19 am
Harris, citing worries about censorship, announced that he would leave Patreon. [read post]
25 Dec 2018, 3:00 am
Discover Bank: Pro Bono meets the Grinch, or was it Ebenezer Scrooge? [read post]
22 Dec 2018, 6:17 am
Arab Bank. [read post]
19 Dec 2018, 11:10 am
RosenthalChair, Banks Kenneth ZebrowskiChair, Children & Families Ellen JaffeeChair, Cities Edward C. [read post]
19 Dec 2018, 11:10 am
RosenthalChair, Banks Kenneth ZebrowskiChair, Children & Families Ellen JaffeeChair, Cities Edward C. [read post]
18 Dec 2018, 10:17 am
Contents include:The Global ForumSung-Mi Kim, Sebastian Haug & Susan Harris Rimmer, Minilateralism Revisited: MIKTA as Slender Diplomacy in a Multiplex WorldConor Seyle & Roberta Spivak, Complexity Theory and Global Governance: Is More Different? [read post]
13 Dec 2018, 11:33 am
Israeli security forces killed two Palestinians who were the subject of separate manhunts in connection with deadly attacks in the West Bank. [read post]
13 Dec 2018, 8:00 am
Monitor existing credit card and bank accounts closely. [read post]
7 Dec 2018, 5:00 am
(Harry Graver and I discussed the legislation’s other provisions at length in a previous Lawfare post.) [read post]
27 Nov 2018, 11:45 am
Scherer called Quarter Notes and Bank Notes. [read post]
27 Nov 2018, 4:00 am
According to Robert Blackwill and Jennifer Harris: Roughly around the time of the Vietnam War, and continuing through to later stages of the Cold War, U.S. administrations began to see economics as a realm with an authority and logic all its own, usually no longer subjugated to traditional state power realities—and something to be kept free of unseemly geopolitical incursions in any case. [read post]
23 Nov 2018, 6:07 am
House of Representatives, on Saturday, November 17, 2018 Tags: Banks, Capital formation, Community Reinvestment Act, Credit supply, Financial institutions, Financial regulation, OCC, Small firms, US House Drafting Considerations from the MAC Decision Posted by Gail Weinstein, Steven Epstein, Matthew V. [read post]
Justice Department Questioning Deutsche Bank, BofA & JPM Involvement Danske Money-Laundering Scandal
16 Nov 2018, 1:39 pm
Learn more: How the Danske Bank Money-Laundering Scheme Was Uncovered by a Whistleblower Deutsche Bank, BofA, JPM Are Drawn into Danske Probe Danske Bank Whistleblower Demands Protection Danske Bank Whistleblower to Testify before the Danish and European Parliaments American Whistleblower Attorney “Dirty Harry” of Denmark’s Financial Fraud Danske Bank Waives Nondisclosure Agreements Permitting Danske Bank Whistleblower… [read post]
16 Nov 2018, 12:06 pm
Harris Jr. forged signatures on settlement checks and deposited the checks into his personal bank account. [read post]
15 Nov 2018, 9:01 pm
He is a 1988 graduate of the Yale Law School and a former clerk to Justice Harry Blackmun. [read post]
14 Nov 2018, 4:50 pm
As a result, non-US companies can be subject to significant sanctions, and even blocked from accessing US markets, if they engage in certain activities involving Iran or certain Iranian persons (as well as entities owned 50 percent or more by such persons), related to key sectors, such as energy; banking; shipping and shipbuilding; and insurance, reinsurance, and underwriting. [read post]
12 Nov 2018, 4:08 am
Kohn represents Danske Bank whistleblower Howard Wilkinson, who uncovered what some are calling the largest money-laundering scandal in world banking history. [read post]
11 Nov 2018, 4:03 pm
If they never made any payments on their respective loans, Foster and Mock were in effect net beneficiaries of the predatory loans (at least as long as the Trusts do not garnish their bank accounts, if any, judgments secured). [read post]
9 Nov 2018, 10:40 am
Harris did not enter the bank, but served as the get-away driver and, hence was deemed an accomplice or principal ... [read post]
