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10 May 2015, 12:06 pm
The banks do not dispute the contributions by their PACs but rather challenge the premise that these PACs represent contributions by the individual bond dealers or a PAC that they control: “Citi has two separate PACs, a state and a federal,” said Citigroup spokeswoman Molly Meiners. [read post]
10 May 2015, 12:06 pm
The banks do not dispute the contributions by their PACs but rather challenge the premise that these PACs represent contributions by the individual bond dealers or a PAC that they control: “Citi has two separate PACs, a state and a federal,” said Citigroup spokeswoman Molly Meiners. [read post]
5 Jun 2011, 4:04 pm
In a letter to the SEC and federal banking regulators, KPMG LLP also noted that the proposal does not provide transition guidance for existing compensation arrangements. [read post]
22 Aug 2016, 8:58 am
Does the First Amendment require prison officials to allow a Chinese inmate to communicate with his relatives in their native Mandarin language? [read post]
27 May 2022, 4:00 am
A federal grand jury has started issuing subpoenas to people linked to the alternate elector plan, requesting information about several lawyers including Rudolph Giuliani and one of Trump’s legal advisers, John Eastman. [read post]
18 Feb 2022, 3:00 am
A month after Democrats reclaimed the Senate, turning the ability to sway Manchin into a sought-after skill, Puccio registered for the first time as a federal lobbyist. [read post]
1 Dec 2023, 10:14 am
If large financial institutions are required to report on climate risk under federal law, but barred from any discussion of climate risk under state law, then federal law would win out. [read post]
3 Apr 2018, 12:52 pm
A federal judge sentenced Alex van der Zwaan to 30 days in prison for lying to the FBI about his communications with Paul Manafort and Trump campaign aide Rick Gates, the Washington Post reports. [read post]
23 Jan 2017, 12:48 pm
The hold, together with bank processing times and bank holidays, means that taxpayers should not count on seeing those tax refunds until the week of February 27. [read post]
22 Oct 2009, 1:42 am
Documents in Bank of America Probe Apparently Show CEO Misled Federal Officials
Corporate Counsel
New documents in the Bank of America Corp. investigation show that chief executive Ken Lewis apparently misled federal officials when he asked them to cough up $20 billion and other financial incentives to keep him from canceling the bank's merger with Merrill Lynch & Co. [read post]
20 May 2009, 9:00 pm
See, e.g., Connecticut Nat'l Bank v. [read post]
20 May 2022, 4:00 am
Wendy Rogers that suggested the shooter in a mass killing in Buffalo was a federal agent and part of a conspiracy by the federal government. [read post]
21 Jun 2010, 7:57 pm
" That ought to present another opportunity for federal regulators, who don't like this amortization provision to begin with, to tighten the screws on the ability to benefit from it.It's better than absolutely nothing, I suppose, but even if this provision makes it through the Senate, at first blush it's a far cry from what was originally intended by the community banks who proposed this legislation. [read post]
21 Mar 2010, 7:44 pm
A recent article in The New Mexico Business Weekly publicizes yet another way that federal bank regulators are beating up community banks: increased FDIC insurance assessments. [read post]
7 Jan 2022, 3:00 am
Capitol has requested that Sean Hannity, the Fox News host, respond to questions about his communications with former President Donald Trump and his staff in the days surrounding the riot. [read post]
19 Feb 2011, 1:10 pm
There are other means to seize the mask under federal or state law, but SLAM assumes (not unreasonably) that this particular law would be used.The museum first argues that the time has run out for the federal government to seize the mummy mask. [read post]
14 Jan 2021, 8:30 pm
National/Federal A Siege on the U.S. [read post]
19 Jul 2024, 3:00 am
Under current FEC rules, any sponsored social post that features Gleich and is distributed in Utah within 90 days of the November 5 election could be considered a “coordinated communication. [read post]
25 Jan 2019, 9:41 am
Draw on community resources without shame. [read post]
30 Mar 2023, 9:26 am
Wire Fraud Wire fraud is a federal crime that involves the use of electronic communication to commit fraud. [read post]
