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23 Sep 2019, 11:27 am
On Sept. 17, former Trump campaign manager Corey Lewandowski testified before the House Judiciary Committee in an impeachment investigation hearing titled “Presidential Obstruction of Justice and Abuse of Power. [read post]
19 Sep 2019, 1:32 am
Financial Institutions, Brokerage Firms, A Major News Publication, And Other Companies (DOJ Release)https://www.justice.gov/usao-sdny/pr/russian-hacker-pleads-guilty-involvement-massive-network-intrusions-us-financialAndrei Tyurin a/k/a "Andrei Tiurin" pled guilty in the United States District Court for the Southern District of New York to one count each of conspiracy to commit computer hacking; wire fraud; conspiracy to violate the Unlawful Internet Gambling Enforcement Act;; and… [read post]
18 Sep 2019, 8:28 am
In fact, the Southern District of New York initially threw out the case, agreeing with Midland that it was not subject to the New York usury law and enjoyed exemption under the National Bank Act. [read post]
18 Sep 2019, 8:28 am
In fact, the Southern District of New York initially threw out the case, agreeing with Midland that it was not subject to the New York usury law and enjoyed exemption under the National Bank Act. [read post]
18 Sep 2019, 1:11 am
Jur 2d Creditors’ Rights § 162; (citing Southern Nat. [read post]
18 Sep 2019, 1:11 am
Jur 2d Creditors’ Rights § 162; (citing Southern Nat. [read post]
10 Sep 2019, 6:18 am
This post is based on their recent article, forthcoming in Southern California Law Review. [read post]
9 Sep 2019, 5:00 am
Currently, he faces charges of wire fraud, bank fraud and aggravated identity theft. [read post]
6 Sep 2019, 11:43 am
I have written about the upcoming conference: Super-Scoring? [read post]
30 Aug 2019, 5:00 am
Later that day, the Southern Vietnam Maritime Safety Assurance Corporation announced that drilling operations on Vanguard Bank would be extended from July 30 through Sept. 15. [read post]
24 Aug 2019, 3:19 pm
District Court Judge Edgardo Ramos for the Southern District of New York denied Trump’s motion for a preliminary injunction and upheld the subpoena request, noting “the power of Congress to conduct investigations is inherent in the legislative process. [read post]
24 Aug 2019, 6:30 am
This event is closed to the public.Student Presenters:Jonathon Booth, Harvard University (jonathonbooth@g.harvard.edu) The Birth of Policing in Post-Emancipation JamaicaLauren Feldman, Johns Hopkins University (lauren.feldman@jhu.edu) Constructing Legal Matrimony and the State in New York and the United States: Debating New York's Marriage Act of 1827 and its EffectsJamie Grischkan, Boston University (jgrisch@bu.edu) Banking, Law, and American Liberalism: The Rise… [read post]
23 Aug 2019, 5:00 am
In early 2015, Chadwick unexpectedly withdrew millions of dollars from his bank account and fled. [read post]
21 Aug 2019, 1:09 pm
Student Presenters: Jonathon Booth, Harvard University (jonathonbooth@g.harvard.edu)The Birth of Policing in Post-Emancipation JamaicaLauren Feldman, Johns Hopkins University (Lauren.feldman@jhu.edu)Constructing Legal Matrimony and the State in New York and the United States: Debating New York’s Marriage Act of 1827 and its EffectsJamie Grischkan, Boston University (jgrisch@bu.edu)Banking, Law, and American Liberalism: The Rise and Regulation of Bank Holding Companies in the… [read post]
16 Aug 2019, 1:17 pm
The firm/individual selected will not directly provide asset management services and/or banking services. [read post]
12 Aug 2019, 4:22 am
A second source of international cooperation is in the context of the European Neighbourhood Policy, the EU’s policy governing its relations with its southern and eastern neighbours, namely: Algeria, Egypt, Israel, Jordan, the Lebanon, Libya, Morocco, Palestine, Syria, Tunisia, Armenia, Azerbaijan, Belarus, Georgia, Moldova and Ukraine. [read post]
11 Aug 2019, 7:00 am
Unfortunately, the U.S. understanding of Anbar and Baghdad is considerably less granular, and its understanding of the southern power centers of Najaf, Karbala and Basra almost nonexistent, especially since the closure of the U.S. consulate in Basra in September 2018. [read post]
5 Aug 2019, 9:04 pm
Weekly withdrawals were made in cash from Citizen’s Bank to make payroll. [read post]
5 Aug 2019, 1:39 pm
Indeed, this may explain why even recent Congresses, which have been generally loathe to enact much substantive legislation, have been able to act to reauthorize farm programs, the ExIm bank, and other programs that would otherwise expire. [read post]
5 Aug 2019, 12:17 pm
In a nutshell, this happened to borrower Kwang Sheen with his lender Wells Fargo Bank, N.A. [read post]
