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18 May 2017, 7:48 pm by Bill Otis
  But it is not up to the executive branch to subvert mandatory minimum sentencing that was put into the law by Congress. [read post]
20 Jul 2023, 12:02 pm by jeffreynewmanadmin
The bank also “had deficient anti-money laundering internal controls and governance processes relating to its prior relationship with the Estonian branch of Danske Bank,” the Fed says JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES SEC AND CFTC WHISTLEBLOWER CASES AND HE CAN BE REACHED AT 617-823-3217 OR AT JEFF@JEFFNEWMANLAW.COM The post Federal Reserve sanctions Deutsche $186 million for failing to prevent money laundering appeared first on Jeff… [read post]
20 Apr 2018, 8:00 am
In February, President Donald Trump took to Twitter once again to attack his attorney general, Jeff Sessions. [read post]
13 Oct 2017, 9:06 am
Congress has got to get together," [Attorney General Jeff Sessions] said. [read post]
10 Mar 2016, 9:01 am by WIMS
(WIMS) Publishers of WIMS Daily Environmental HotSheet Jeff Dauphin, President Interlochen, MI 49643 E-Mail: jd@ecobizport.com Environmental Business Portal: http://www.ecobizport.com BLOG: http://enewsusa.blogspot.com/ [read post]
16 Oct 2018, 5:23 am by Joe Patrice
[Huffington Post] * Jeff Sessions tells the Heritage Foundation that he doesn't approve of this idea that courts might consider themselves some kind of "check" or "balance" on the executive branch. [read post]
14 Jul 2015, 9:12 am by WIMS
And this harm to out-of-state coal producers, EELI says, amounts to a violation of one of the three branches of dormant commerce clause jurisprudence. [read post]
7 Jan 2018, 7:30 am by Will Baude
Members of the executive branch have their own obligation to interpret the Constitution, and if a federal law is unconstitutional in part then the executive branch, no less than the courts, should say so. [read post]
26 Apr 2016, 5:37 am by Daniel Schwartz
One of those is Jeff Nowak, whose FMLA Insights blog has become a go-to place on all things FMLA. [read post]
8 Nov 2011, 7:23 pm by Nancy Rapoport
  * My sister-in-law retired not terribly long ago from the Air Force, and Jeff's late mother was in the Army. [read post]
7 Jan 2018, 4:45 am
Caro's "Master of the Senate: The Years of Lyndon Johnson III" (pp. 7-8):“The use of the Senate,” [James] Madison said, “is to consist in its proceeding with more coolness, with more system, and with more wisdom, than the popular branch. [read post]
20 May 2024, 12:41 pm by jeffreynewmanadmin
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post New lawsuit alleges Wells Fargo did not adequately reimburse victims of its fake accounts scandal appeared first on Jeff Newman Law. [read post]
6 Jan 2015, 8:30 am by azatty
That thought leaps to mind as I consider an event at the Phoenix branch of Changing Hands Bookstore this Friday evening. [read post]
10 May 2010, 6:59 am by Steve Hall
  LINK  The article is by Peter Baker and Jeff Zeleny. [read post]
6 Feb 2013, 3:28 am by Dan Harris
You must take the bill to a specific branch of a particular bank to pay the fee. [read post]