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And it came as well to involve demands that the Ukrainians investigate Joe Biden’s son, Hunter Biden, and his connection to the Ukrainian natural gas company, Burisma, on whose board the younger Biden sat. [read post]
29 Feb 2012, 8:02 pm by Robert Percival
After taking office, he refused the invitation to throw out the first pitch at the Washington Nationals 2009 season opener — in my view one of his few mistakes of that year (to his credit, he realized the error of his ways and threw out the first pitch in 2010). [read post]
10 Dec 2020, 8:56 am by Kristian Soltes
Reserve Bank governor Philip Lowe said the Payments System Board had identified the issue during its review of retail payment regulation. [read post]
9 Aug 2023, 9:01 pm by renholding
It would not directly affect credit unions, US branches and agencies of foreign banking organizations, or the non-US operations of foreign banking organizations. [read post]
20 Jul 2017, 9:29 am by admin
 We have testified on legal information policy issues before two Congressional committees, and spoken to groups at the United Nations, the Global Forum on Law and Development, and the Interparliamentary Union, each on multiple occasions. [read post]
23 Feb 2013, 5:00 pm by Cynthia Marcotte Stamer
  Federal laws like the Internal Revenue Code, the Fair Credit Reporting Act, Graham-Leech-Biliey, the  Fair & Accurate Credit Transactions Act (FACTA) or other Federal Trade Commission (FTC) Rules, state data security, data breach, identity theft or other privacy rules or both  are just a few of the many and constantly expanding regulatory requirements that can apply. [read post]
27 Sep 2010, 3:34 am by Guest Blogger
I think it would be ahistorical to criticize them for doing so; I don’t think they had much choice if they wanted the South in the Union. [read post]
4 May 2022, 7:30 am by Waris Husain
Sokhet spent four months in pretrial detention and in October 2020 was convicted and sentenced to 18 months in prison, with credit for time served. [read post]
15 Apr 2024, 9:01 pm by renholding
One Tenth Circuit judge has already held that Fourth Corner Credit Union (Fourth Corner), which was legally eligible for a master account and proposed to provide payment services to marijuana businesses, was entitled to a master account as a matter of law. [read post]
16 Aug 2015, 3:53 pm by Louisiana Employment Law Letter
The six agencies that released their standards are the Federal Reserve Board, the Consumer Financial Protection Bureau (CFPB), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of Comptroller of the Currency (OCC), and the Securities and Exchange Commission (SEC). [read post]
12 Jul 2022, 6:30 am by Guest Blogger
” That approach would recover and adapt “the world of the classical tradition” as “the matrix within which American judges read our Constitution, our statutes, and our administrative law. [read post]
19 Jul 2020, 9:18 am by Chris Castle
Criminal RICO:  TikTok may well be determined to be a racketeering organization and a criminal conspiracy for massive copyright infringement as a RICO predicate, not to mention potentially violation of the Export Administration Regulations for exporting data to a foreign country with a military purpose as evidenced by China’s National Intelligence Law. [read post]
15 May 2014, 10:00 am by Cynthia Marcotte Stamer
Subsequently, the IRS also published special administrative procedures for employers to use to make adjustments or claims for refund or credit of employment taxes paid with respect to the value of same-sex spousal benefits that are excludable from the income and wages of an employee under the Windsor decision, as interpreted by Rev. [read post]
28 Sep 2023, 9:22 am by Amy Howe
The Biden administration came to the Supreme Court in November, and the justices agreed to weigh in. [read post]
26 Dec 2021, 9:05 pm by Series of Essays
Does the European Union Set or Export Data Privacy Standards? [read post]
28 Dec 2023, 9:05 pm by Noah Brown
Biden signed a bill into law to end the COVID-19 national emergency first declared in March 2020. [read post]
31 Dec 2021, 4:12 pm by James Romoser
Huron is credited with recommending Ruth Bader Ginsburg to fill a seat on the U.S. [read post]