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16 Mar 2020, 2:33 pm
If Trump can put -- or the Fed can president $1.5 trillion into the banking system, we can protect the wages of every worker in America. [read post]
6 Mar 2020, 3:00 am
National/Federal Biden Claims 9 Super Tuesday Victories, Including Texas AP News – Steve Peoples and Will Weissert | Published: 3/4/2020 A resurgent Joe Biden scored victories from Texas to Massachusetts on Super Tuesday, revitalizing a presidential bid that was teetering on the edge of disaster just days earlier. [read post]
3 Mar 2020, 2:39 pm
Southern District of New York Judge Cathy Seibel’s February 3, 2019 opinion can be found here. [read post]
March 3, 1863 – First Wartime Conscription Act by United States Signed into Law During the Civil War
3 Mar 2020, 12:01 am
The city’s hotels, restaurants and entertainment venues filled up every summer with Southern visitors. [read post]
22 Feb 2020, 6:11 am
UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION AT DAYTON In re: GYPC, INC., Debtor Case No. 17‐31030 Adv. [read post]
22 Feb 2020, 4:12 am
This document has been electronically entered in the records of the United States Bankruptcy Court for the Southern District of Ohio. [read post]
18 Feb 2020, 9:20 am
UpRight, Banks has still not received a discharge. [read post]
18 Feb 2020, 4:00 am
Additional comments on the German regime A 2018 report from Deutsche Bank explains that CFC taxation is particularly restrictive in Germany. [read post]
12 Feb 2020, 9:46 am
*Mitu’s post discusses two more recent cases, Ex-Im Bank and NML v. [read post]
11 Feb 2020, 6:37 pm
In addition, the stats show that less than 1% say they have used their bank’s Midata service, while 14% are likely to use it in the next three months and less than 1% say they have had any correspondence from their bank about it. [read post]
11 Feb 2020, 11:30 am
UNHCR in Lebanon (openDemocracy, Jan. 2020) [text]Reports & articles:Humanitarian Exchange Magazine, no. 76 (Jan. 2020) [full-text]- Focuses on the crisis in Yemen; includes 10 articles that cover such topics as the role of civil society, gender-based violence, the IDP crisis in Hodeida, protection issues, and health care & nutrition issues, among others.Humanitarian Needs Overview: Libya (OCHA, Jan. 2020) [text]Impact of Public Attitudes to Migration on the Political Environment in the… [read post]
9 Feb 2020, 12:46 pm
Virginia is anticipated to be one of the first southern states to pass such protections. [read post]
7 Feb 2020, 1:26 pm
Southern California medical equipment manufacturer ResMed Corp. recently settled its whistleblower case with the Department of Justice (DOJ) for $37 million. [read post]
5 Feb 2020, 10:22 am
As we and the ACLU of Southern California made clear to the court, this is wrong. [read post]
2 Feb 2020, 9:08 am
Policyholders urged that a different rule should apply, in reliance on a 1990 7th Circuit decision in the Continental Bank case, which had first articulated what became known as the “larger settlement rule. [read post]
31 Jan 2020, 10:47 am
” He may gather documents (like bank records). [read post]
29 Jan 2020, 4:00 am
They also transferred millions of dollars to Israeli bank accounts. [read post]
28 Jan 2020, 11:38 am
Large corporations will face a new minimum rate of 15 percent, while banks and energy firms will have to pay a minimum of 18 percent. [read post]
21 Jan 2020, 7:07 am
Some have been fined for not reporting attempts to gain unauthorized access.[1]But no insurance company has been fined under the Bank Secrecy Act (BSA) yet. [read post]
16 Jan 2020, 10:31 am
See also Integra Bank Corp. v. [read post]