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21 Dec 2011, 4:02 pm by INFORRM
Joshua Rozenberg (@joshuarozenberg) – Long-time national legal correspondent; often pops up on TV and radio. [read post]
26 Apr 2019, 11:20 am by Margaret Taylor
The issue in Eastland was whether a federal court may enjoin the issuance by Congress of a subpoena that directed a bank to produce the bank records of an organization that claimed a First Amendment privilege status for the records, on the ground that the records were the equivalent of confidential membership lists. [read post]
Under various Peoples Republic of China (PRC) laws and regulations on employment, several characteristics of individuals are protected from discrimination in employment, such as nationality, race, gender, religious belief and disability (Protected Characteristics). [read post]
19 Apr 2010, 10:05 am by Lyle Denniston
Tohono O’odham Nation, 09-846). [read post]
15 Nov 2006, 2:28 pm
Then there was Alabama, where in 1999, jurors in mostly black HaleCounty hit the Whirlpool Financial National Bank (now Transamerica Bank) with a $581 million verdict for a scheme to defraud elderly and illiterate people on satellite dish sales. [read post]
17 Oct 2006, 6:22 pm by Scott Gearity
First, the Cuba embargo is a country embargo, not a list-based embargo. [read post]
20 Nov 2006, 10:37 am
In addition, he held senior internal audit positions at Continental Bank (currently Bank of America), and First National Bank of Chicago (currently JP Morgan Chase). [read post]
23 Dec 2010, 11:00 am by LindaMBeale
  Remember that although the US statutory rate for corporations is somewhat higher than the norm at 35%, the effective tax rate is in fact lower than the norm, with US corporations among the lowest taxed of all the OECD nations. [read post]
11 Aug 2022, 2:41 pm by Eugene Volokh
A bank account was opened in the name of his father in Lebanon and Abouammo obtained access to that bank account. [read post]
7 Apr 2009, 1:30 pm by George M. Wallace
Gramm went on to become a super-rich executive with a Swiss bank, but how's that banking deregulation thing been working out for you lately? [read post]
29 Apr 2014, 7:00 pm by Maureen Johnston
Sundquist 13-852Issue: Whether a state can restrict a national bank’s exercise of its fiduciary powers in connection with real property in that state if the bank is authorized to act as a fiduciary by the Comptroller of the Currency and not prohibited from doing so by the (different) state in which the bank is “located” under 12 U.S.C. [read post]
13 Oct 2011, 3:00 am by LindaMBeale
  The wartime National Council of the Resistance's Programme (set forth on March 15, 1944) made clear that ending the reign of the Nazis was only the first stage towards establishing "a true social and economic democracy. [read post]
8 Aug 2011, 2:05 pm
What may let the agencies off the hook is that they relied on the issuers' (the clients again, usually investment banks) audit committees. [read post]
5 Jul 2007, 5:45 am
They're not the first to take this stand. [read post]
2 Dec 2008, 11:09 pm
A Long Island native, he attended his first Mets game in 1962--the team's first season--at the old Polo Grounds stadium in Upper Manhattan. [read post]
29 Nov 2018, 9:03 pm by Guest Contributor
 This was not the first time as a local public health official that I received delayed – or no – official communication about a national foodborne issue. [read post]