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10 Mar 2020, 7:01 am
Similarly, the Financial Services Committee subpoenaed financial records from Deutsche Bank and Capital One, two of Trump’s creditors, following reports of questionable financing provided to Trump and his businesses as part of the committee’s investigation into whether and how to strengthen federal banking laws, particularly with respect to lending practices and the prevention of money laundering and loan fraud. [read post]
26 Aug 2021, 2:59 pm
Nation state attacks and cyber criminal gangs efforts seem to be aimed daily at US businesses. [read post]
16 Feb 2011, 10:00 pm
(ii) SINGLE MEMBER LIMITED LIABILITY COMPANY - If the investor fund is a single member limited liability company that is disregarded as an entity separate from its owner, the credit allowed under subsection (a) may be claimed by such limited liability company's owner, if such owner is a person subject to the tax under this title. (4) EXCLUSION - The term “qualified investor” does not include -- (A) a person controlling at least 50 percent of the qualified small business entity, (B)… [read post]
23 Apr 2020, 9:02 pm
The Federal Communications Commission voted to accept new rules to mitigate orbital debris from satellites. [read post]
15 Jun 2023, 6:06 am
When Kamala Harris landed in Zambia at Kenneth Kuanda International Airport in Lusaka, she was shepherded through a $360 million terminal funded by the Exim Bank of China, and when First Lady Dr. [read post]
3 Oct 2024, 6:30 am
This Mediterranean island nation has long flown under the radar, but its reputation as an expat hotspot is on the rise. [read post]
11 May 2007, 12:52 am
Randi Collotta wept as she confessed to a federal judge that she revealed information about a 2005 merger involving Macromedia and Adobe Systems -- information she acquired in her role as a compliance officer at the investment bank. [read post]
23 Apr 2014, 8:50 am
The Court also relisted for the first time in Federal National Mortgage Association v. [read post]
11 Dec 2015, 12:56 pm
” A Palestinian man was killed after attempting to drive into a group of Israeli troops in the West Bank. [read post]
1 Jun 2007, 4:32 pm
Morocco's communications minister would not comment on YouTube's absence. [read post]
18 Nov 2014, 9:51 am
Barnes, First Circuit: Appellant pled guilty to distribution and conspiracy to distribute 50kg of marijuana. [read post]
14 Dec 2021, 1:00 am
The divide between law enforcement, national security and intelligence communities regarding their stance on strong encryption and backdoors on devices. [read post]
23 Jun 2010, 9:20 am
Reed (09-559) Argued: Apr. 28, 2010 Issue: (1) Whether the First Amendment right to privacy in political speech, association, and belief requires strict scrutiny when a state compels public release of identifying information about petition signers; and (2) whether compelled public disclosure of identifying information about petition signers is narrowly tailored to a compelling interest. [read post]
23 Sep 2009, 4:00 am
Headquartered in Crystal City, Virginia, just outside Washington, the FBI’s National Security Branch Analysis Center (NSAC) maintains a hodgepodge of data sets packed with more than 1.5 billion government and private-sector records about citizens and foreigners, the documents show, bringing the government closer than ever to implementing the “Total Information Awareness” system first dreamed up by the Pentagon in the days following the… [read post]
11 Apr 2016, 10:15 am
Health Plans must begin using SBCs updated to comply with the 2017 SBC template released by the Agencies on April 6, 2016 beginning on the first day of the first open enrollment period that begins on or after April 1, 2017. [read post]
11 Apr 2016, 10:15 am
Health Plans must begin using SBCs updated to comply with the 2017 SBC template released by the Agencies on April 6, 2016 beginning on the first day of the first open enrollment period that begins on or after April 1, 2017. [read post]
7 Jul 2009, 12:40 am
This is the first case to target Stanford's insurers. [read post]
24 Mar 2022, 1:45 pm
The Third Circuit explicitly rejected the argument that anti-harassment statutes are categorically not subject to the First Amendment protections on free speech and further decided that the policy "prohibits a substantial amount of speech that would not constitute actionable harassment under either federal or state law. [read post]
7 Nov 2017, 11:54 am
Manafort then proceeded to run and supervise the Republican National Convention in Cleveland between July 19 and July 21. [read post]
28 Aug 2015, 6:40 am
First, there is not, and I suspect never has been, a requirement to obtain counsel to seek the courts’ intercession. [read post]
