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24 Dec 2020, 8:30 pm
Recipients of Trump’s newest pardons included his first two congressional endorsers, former Rep. [read post]
24 Dec 2020, 9:28 am
The US Department of Justice in November 2019 found Roger Stone guilty of obstruction of a congressional investigation, five counts of making false statements to Congress, and tampering with a witness. [read post]
23 Dec 2020, 6:18 pm
Jim Banks introduced legislation in the House of the Representatives that sought to require developers of foreign software to provide warnings before consumers downloaded the products in question. [read post]
23 Dec 2020, 7:01 am
Jim Banks introduced legislation in the House of the Representatives that sought to require developers of foreign software to provide warnings before consumers downloaded the products in question. [read post]
22 Dec 2020, 7:08 pm
On December 21, 2020, Congress passed a long-anticipated additional round of COVID relief legislation as part of the Bipartisan-Bicameral Omnibus COVID Relief Deal. [read post]
22 Dec 2020, 7:03 am
Pat Toomey (R-Pa), a possible future chair of the Senate Banking Committee if Republicans hold at least one of the Georgia senate seats subject to runoff elections in January. [read post]
18 Dec 2020, 9:41 am
Edwards pled guilty this year in connection with her alleged disclosure to reporter Jason Leopold of banks’ SARs to FinCEN. [read post]
16 Dec 2020, 10:30 am
Just last week, stimulus checks were not included in the bipartisan legislation, but congressional leaders felt more comfortable including the checks, which could range from $600 to $700, after cutting new aid to states and cities. [read post]
15 Dec 2020, 8:00 am
On the regulatory side, earlier this month, a new U.S. congressional bill called the “Stablecoin Tethering and Bank Licensing Enforcement Act” was introduced that aims to regulate digital currencies by requiring certain digital currency issuers to obtain a banking charter and obtain approval from the Federal Reserve. [read post]
11 Dec 2020, 9:16 am
However, excluding controversial swaps with local Turkish banks, reserves are in the negative. [read post]
11 Dec 2020, 7:29 am
., LL.M.Representative Tom Emmer (R-Minn) and other leaders of the Congressional Blockchain Caucus have asked the SEC to address the issue of broker-dealer custody of digital securities. [read post]
10 Dec 2020, 7:17 am
Because of the way that Congress works, if the bill does not pass the Senate in the current legislative session, which ends in the first few days of January 2021, the whole process must start over again – bills do not carry over from one Congressional session to another. [read post]
9 Dec 2020, 2:13 pm
Jeffrey LubitzElisa MendozaOne of the most distinctive and interesting securities class action litigation phenomena in recent years has been the rise of event driven litigation. [read post]
9 Dec 2020, 5:50 am
More specifically, an override of the rule by Congress under the Congressional Review Act is possible. [read post]
8 Dec 2020, 5:24 am
Other titles on Bloomberg Law, like The Cyber Risk Handbook (Wiley, 2017), Emerging Payment (Banking Portfolio No. 404), Technology Regulation in the Federal Securities Markets (Privacy & Data Security Portfolio No. 535), and Virtual Banking: A Guide to Innovation and Partnering (Wiley, 2014) may also discuss cryptocurrency. [read post]
8 Dec 2020, 4:00 am
I then moved back to the United States and worked in the banking and marketing industry for four years. [read post]
8 Dec 2020, 1:55 am
Executive Summary Introduction The Current Crisis in Context — New York’s Competitive Standing — New York’s Recent Reforms — New York’s Budget Gap — Prospects for Federal Relief — The State and Local Tax Deduction (SALT) Cap and New York’s Fiscal Capacity — New York’s Convenience Rule and the Future of Remote Work Evaluating New York’s Revenue Options — Mark-to-Market Taxation of Capital Gains Income — Stock… [read post]
4 Dec 2020, 8:37 am
Residency can be proven for registration purposes by a utility bill or bank statement, and valid forms of voter ID include U.S. passports. [read post]
2 Dec 2020, 3:00 am
These are the kind of sweeping changes that would require sustained, bipartisan Congressional action to implement, and right now, that looks like a pipe dream – absent a lot of public outcry. [read post]
26 Nov 2020, 9:05 pm
Pierce emphasized, however, that a progressive congressional agenda will not succeed if Republicans control the U.S. [read post]
