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10 May 2023, 12:44 pm
Counts six through eight allege that, between October 21, 2022 and October 26, 2022, Santos transferred funds derived from the alleged wire fraud to his own bank accounts. [read post]
9 Feb 2009, 2:16 pm
During Thomsen's tenure, the SEC negotiated settlements with some of the country's largest banks over whether investors were misled about the safety of auction-rate securities. [read post]
23 Jul 2014, 5:30 am
Android app pirates face charges in US http://t.co/HyEbKSe2R9 -> Why I gave the National Association of Broadcasters, DiMA and CCIA the Shirt off my Back during Congressional Panel http://t.co/TWhr6t7nOA -> Here's How Piracy Hurts Indie Filmmakers http://t.co/gIFaeGWFq5 -> Personal jurisdiction for copyright infringement by linking and streaming music UNIDISC v ANTIBEMUSIC MD Tenn. 2014http://t.co/jE20NJJz2p -> Non- exclusive copyright license confers no standing to sue DRK… [read post]
10 Apr 2009, 6:09 am
Orange County loan modification lawyers like us hope that a threat of cramdown in bankruptcy will give banks a motive to renegotiate now. [read post]
11 Sep 2009, 8:52 am
The BLT has the overview of the agency's Inspector General report on what went wrong, which was paired with a suitably shouty congressional hearing. [read post]
9 May 2014, 4:20 am
Student Loan Interest Rates to Rise With Treasury 10-Year Note - The Congressional Budget Office predicts that interest rates on new Stafford and PLUS Federal student loans will rise for the 2014-2015 school year because Congress tied the rates to the yield on the Treasury 10-year note. [read post]
18 Jan 2022, 6:42 am
H.R.1996 [117th] SAFE Banking Act of 2021 [read post]
26 Jun 2014, 3:54 am
Supreme Court held in Fifth Third Bank v. [read post]
10 Jul 2020, 1:19 pm
Mazars, began when three congressional committees issued subpoenas seeking tax and other financial records from two banks with which Trump has done business in addition to his accounting firm. [read post]
29 Jun 2021, 7:00 am
"payday lenders") to circumvent interest rate caps by affiliating with banks. [read post]
22 Jan 2018, 6:00 am
Yes, and here are some details on howUS Supreme Court blocks court order to redraw North Carolina congressional districts Toronto police board asks for report on sexual harassment policies following human rights complaint 'This is torture': Ottawa elder abuse case part of rising incidence of mistreatment in long-term care homesTeen killed in Ohio courtroom shootingIndefinite solitary confinement in Canadian prisons ruled unconstitutional by B.C. courtLoblaws in $400M tax fight… [read post]
17 Oct 2023, 7:42 am
.), in a letter to SEC Chair Gary Gensler, accused the SEC of obstructing Congressional oversight through delays and misdirection.In June Rep. [read post]
3 Feb 2020, 6:51 am
Deutsche Bank, in which congressional committees are seeking financial records from Trump’s accounting firm and lenders. [read post]
15 Jan 2014, 5:48 pm
Several additional hearing announcements are likely to materialize in the near future, as multiple Congressional committees—including Senate Banking and Commerce Committees—have indicated plans to hold hearings on data breach and privacy issues following the holiday attacks. [read post]
11 Apr 2022, 6:52 am
He also is Pelosi’s liaison to the Congressional Hispanic Caucus.Lizarraga previously worked at both the SEC and the Treasury Department, as well as on the Democratic staff of the House Financial Services Committee. [read post]
18 Jul 2013, 6:46 am
Of course, the government can't be too generous to students---banks have to come first: But let's just be clear on exactly who is a drain on the federal budget, and who is a source of gains. [read post]
15 Jan 2018, 5:42 am
Death Penalty Case Heard by Racist Juror Is Reopened by US Supreme CourtGoogle Memo Author Sues, Claiming Bias Against White Conservative MenMueller Is Said to Likely Seek to Interview TrumpPardoned former Arizona sheriff Joe Arpaio announces Senate runNorth Carolina Congressional Map Ruled Unconstitutionally GerrymanderedDACA Immigration Protections Must Continue for Now, Judge Says Trump lawyer files lawsuits against BuzzFeed, Fusion GPS over dossierDemocratic lawmaker introduces… [read post]
12 Jul 2019, 12:26 pm
Former Special Counsel Robert Mueller offered to delay his congressional testimony, scheduled for July 17, by one week as part of negotiations with lawmakers, the Washington Post reports. [read post]
26 Dec 2012, 1:07 pm
These private investment funds are called small business investment companies, which raise private capital from institutions like banks and pension funds, and also borrow Federal capital to invest in promising small businesses. [read post]
7 Jan 2020, 8:00 am
By setting aside the dizzying swirl of semantics and considering how members of Congress actually voted on the removal debate, amendments, the bank bill, and other early controversies, one can identify some remarkably consistent through lines that render the entire sequence of events, and the talking points of politicians, less inchoate and more intelligible. [read post]
