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6 Dec 2019, 3:00 am
The appeals court upheld Congress’s broad investigative authority and ordered Deutsche Bank and Capital One to comply with the House subpoenas for the president’s financial information. [read post]
14 Sep 2011, 11:58 am
Kaiser is a billionaire with banking and oil and gas interests that rank him among the wealthiest people in the world. [read post]
12 Dec 2011, 12:46 pm
Their Bread, Our Circus In ancient Rome, the emperors provided the capital’s inhabitants with “bread and circuses. [read post]
4 Jun 2014, 4:34 am
The Risk Committee (if there is one)? [read post]
12 Dec 2008, 9:00 am
Colombia Colombian trade marks just got a little slower (IP tango) Croatia Simplified process for renewing customs watch applications, from 1 January 2009 (Class 46) Europe European Court of Justice rules on genuine use in Austrian charity reference: Verein Radetzky-Orden v Bundesvereinigung Kameradschaft ‘Feldmarschall Radetzky’ (Class 46) (IPKat) CFI decides BARBARA BECKER confusingly similar to earlier Community trade mark BECKER covering… [read post]
14 Jun 2011, 1:57 am
One person, however, forcefully insisted that we were there to satisfy financial interests of munitions producers. [read post]
27 Apr 2017, 8:59 am
” If you counted everything up, the only matters Gorsuch discussed with his colleagues at that conference were five cert petitions (including one serial relist that was denied without comment, one serial relist that occasioned two opinions and one capital case that drew a dissent from Justice Stephen Breyer); two rehearing petitions in capital cases that previously were serial relists; and, most unusual of all, a decision granting a movant’s… [read post]
25 Feb 2015, 12:50 pm
The New York Times describes the all-too-common path of one bright, driven young woman from Britain to ISIS’s “capital” of Raqqa in Syria, where she married a jihadi and now recruits other young British women. [read post]
21 Nov 2010, 5:10 pm
The error that resulted in defendant's convictions was one of law, rather than one of fact. [read post]
30 Jan 2008, 7:35 am
Banks, 126 S.Ct. 2572 (2006), held that Mills was not retroactively applicable on collateral review. [read post]
12 Sep 2022, 4:37 am
Conservatives are banking that his appeal to financially struggling blue-collar Canadians can return the party to power in the next election. [read post]
1 Dec 2011, 10:37 am
They are both bankrupt… utterly failed mortgage banks. [read post]
26 Feb 2024, 12:30 pm
The lawsuit named not only SPAC directors and officers but also the financial advisor involved with the deal, Chardan Capital Markets, LLC. [read post]
13 Nov 2023, 4:53 am
RUSSIA-UKRAINE DEVELOPMENTS Ukraine’s capital Kyiv was struck on Saturday in the first Russian air attack in 52 days. [read post]
15 Dec 2017, 7:05 am
Amid this reckoning, one group of victims has stood apart: lobbyists. [read post]
15 Dec 2017, 7:05 am
Amid this reckoning, one group of victims has stood apart: lobbyists. [read post]
6 Mar 2011, 8:07 am
There are new banking regulations and new privacy rules. [read post]
5 Oct 2020, 3:00 am
The financial back end refers to access to big capital, at scale, and at low cost. [read post]
27 May 2009, 12:58 am
Now the U.S. is going after UBS, Europe's biggest bank, which has used Caribbean tax havens to get around a 2001 accord with the IRS that would force the disclosure of its U.S. customer base. [read post]
2 Mar 2010, 1:34 pm
In these arrangements, as described by the SEC, the broker-dealer allows its customer (which may be a hedge fund, mutual fund, bank or insurance company, an individual, or another broker-dealer) to use the broker-dealer’s MPID or other mechanism to access an exchange or ATS. [read post]
