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9 May 2007, 1:28 am
11th Circuit Rules for Payday Lenders, but Opens Door to Further Review
Fulton County Daily Report
Changes in federal banking regulations and a 2004 Georgia statute on lending practices have driven most payday lenders out of the state. [read post]
16 Sep 2010, 7:06 pm
STANDARD CHARTERED BANK INTERNATIONAL (AMERICAS) LIMITED and STANCHART SECURITIES INTERNATIONAL, INC., Defendants. [read post]
2 Jul 2019, 5:35 am
The defendants then allegedly attempted to launder the stolen funds through bank accounts they controlled. [read post]
2 Oct 2019, 10:21 am
The district court determined that there was a genuine issue of material fact regarding the reason for his termination and concluded that Zarda was entitled to a limited trial on the state claim, but dismissed the federal Title VII claim for failing to make a prima facie showing of sex stereotyping. [read post]
17 Nov 2016, 4:38 pm
************************** During the third quarter of 2016, federal district courts in Georgia and Washington respectively reached contrary results when presiding over cases involving cybercrime insurance. [read post]
31 Dec 2020, 7:03 am
Danske Bank Whistleblower Wins Allard Prize for International Integrity On October 21, the Allard Prize for International Integrity announced Danske Bank whistleblower Howard Wilkinson as a co-winner of its 2020 Prize. [read post]
6 Jan 2015, 4:14 am
As noted here, the company is already the target of a Federal Trade Commission enforcement action in connection with the breaches. [read post]
25 Mar 2024, 3:00 am
The New York indictment is not about Trump’s attempt to overturn the 2020 election, like the cases in Washington and Georgia, or his alleged mishandling of classified information and associated threats to national security. [read post]
24 Apr 2007, 1:04 am
On Friday, the lawyer will press the case of a Georgia student challenging her punishment for writing a story in which the narrator dreams of shooting a teacher. [read post]
2 Aug 2015, 7:30 am
From the Ohio State Moritz College of Law, University of Georgia School of Law, University of Pittsburgh School of Law and University of Washington School of Law.Last Updated: July 19, 2015 - Rank this Week: 20 http://legalscholarshipblog.comFederal Criminal Defense Blog [Feed] Covers federal criminal law topics such as identity theft, capital punishment, drug enforcement, environmental crimes, immigration, and military law. [read post]
18 Aug 2023, 3:05 am
Similarly, Georgia’s HB 203 , which has already been enacted, regulates the use of AI used to conduct eye assessments, while Illinois’s pending HB 1002 would regulate the use of algorithms to diagnose patients. [read post]
29 Oct 2014, 12:00 am
Foley paid $2,000 in federal taxes in 2011 and 2012. [read post]
8 Mar 2022, 12:45 pm
Ingrid Wuerth examined whether foreign sovereign immunity applies to sanctions on central banks. [read post]
9 Mar 2016, 11:30 am
Lorena Weeks of Georgia used Title VII to get promoted from telephone operator to switchman at Southern Bell, while Leah Rosenfeld of California used it to ascend to a job as a station agent with the Southern Pacific Railroad. [read post]
17 Jan 2014, 5:49 am
” City National Bank v. [read post]
17 Jan 2024, 3:32 pm
A BBC Sounds podcast presented by journalist Leah Sottile and produced by Georgia Catt, Burn Wild is an examination of the eco-terrorism movement, and more specifically, the cases of two former members of the Earth Liberation Front turned federal fugitives, Joseph Dibee and Josephine Sunshine Overaker. [read post]
29 Oct 2014, 12:00 am
Foley paid $2,000 in federal taxes in 2011 and 2012. [read post]
2 Jun 2009, 6:21 am
Sadequee was interviewed by federal agents and allegedly falsely stated that he had traveled to Toronto alone. [read post]
24 Aug 2023, 2:14 am
Israel’s government today vowed to retaliate as attacks in the occupied West Bank increase. [read post]
7 Jun 2022, 10:32 am
Jim Banks, seeking to bar him from the Republican primary ballot for his Indiana district. [read post]
