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23 May 2024, 9:05 pm
Similar special funds were created to pay whistleblowers from assets obtained from fraudsters under the Securities Exchange Act, the Commodity Exchange Act, and the Bank Secrecy/Anti-Money Laundering Act. [read post]
23 May 2024, 11:53 am
What if, for example, it became possible for banks to change the length of time before an account were deemed to be dormant, which would then allow an institution to seize a depositor's funds? [read post]
23 May 2024, 10:50 am
In these cases courts like to keep the testimony away from the sex and look toward things like joint assets or bank accounts. [read post]
23 May 2024, 7:07 am
“Texas has no business trying to run its own immigration enforcement program,” said Sarah Cruz (she/her), policy and advocacy strategist for border and immigrants’ rights at the ACLU of Texas . [read post]
22 May 2024, 1:33 pm
BANK, N.A., a national banking association; and FEDERAL HOME LOAN MORTGAGE CORPORATION, a federally chartered corporation, Appellees. [read post]
22 May 2024, 10:23 am
Special Rapporteur Francesca Albanese, whose “Anatomy of a Genocide” draft report speculatively dismissed all of Israel’s military justifications for the Gaza war as mere “humanitarian camouflage” for genocide, adding that in her opinion genocide is “inherent to settler-colonialism” (and, obviously, assuming without argument that Israel is a settler-colonialist state). [read post]
22 May 2024, 10:12 am
Ahluwalia, whose husband abused her for years. [read post]
22 May 2024, 7:43 am
This is a question to the blog clinic from Eliza (not her real name), who is a landlord in England. [read post]
22 May 2024, 5:47 am
Discuss with your bank additional automated solutions that can simplify your financial management. [read post]
21 May 2024, 9:05 pm
Like-minded proponents invoke DeFi’s positive implications for social actors’ enhanced access to banking and to economic life and beyond. [read post]
21 May 2024, 2:20 pm
The client was driving through Virginia on his way to the Outer Banks for vacation. [read post]
21 May 2024, 9:06 am
Perhaps the most powerful piece of evidence against Trump, because it points directly to the charges at issue in the case, came from an absent witness: the Trump Organization’s jailed former CFO Allen Weisselberg, who jotted down handwritten notes laying out the specific system for reimbursing Cohen and grossing up his income for false tax purposes – all on the very front of a bank statement for Cohen’s shell company that paid Daniels through her attorney. [read post]
20 May 2024, 5:00 am
You may recall when Britney Spears accused her father (and conservator) of having too much control over her life and her assets. [read post]
19 May 2024, 11:58 pm
For example, “It was raining on March 3rd” or “John works at Chase Bank. [read post]
19 May 2024, 4:01 am
After having her application dismissed by the Ont. [read post]
17 May 2024, 5:12 pm
Insights from Attorney Crystal Erlandson’s Federal Bank Robbery Case In a recent federal bank robbery case, Sevens Legal attorney Crystal Erlandson achieved a significant victory for her client. [read post]
17 May 2024, 1:07 pm
Woman sues, alleging that when she was an inmate in Berrien County, Mich. jail, her roommate sexually assaulted her multiple times, and, rather than protecting her, the officers retaliated against her and placed her in solitary. [read post]
17 May 2024, 12:29 pm
Marshall was articulating a maxim of judicial restraint (uphold the Bank of the United States), and did not preach judicial activism (expand the Commerce Clause). [read post]
17 May 2024, 5:45 am
Her short concurrence doesn't take issue with liquidation. [read post]
17 May 2024, 3:00 am
He and his wife have now been criminally charged for accepting at least $598,000 over from a Mexican bank and an oil company owned by the Azerbaijani government. [read post]
