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18 Nov 2013, 4:00 am by Howard Friedman
Truby, Deutsche Bank and the Use of Promises in Islamic Finance Contracts, (Virginia Law & Business Review, 7(4), 620-649, 2013).From SmartCILP:D. [read post]
6 May 2019, 7:24 am by Joy
Now Dad is taking the fight to court Ohio congressional map is ruled unconstitutional. [read post]
25 Apr 2018, 9:19 am
            In a remarkably failed triple bank shot, the 2018 Broadband Report notes how rural broadband deployment has gravely slowed down, even as elsewhere it reports that rural penetration has reached 98%. [read post]
25 Apr 2018, 9:19 am
            In a remarkably failed triple bank shot, the 2018 Broadband Report notes how rural broadband deployment has gravely slowed down, even as elsewhere it reports that rural penetration has reached 98%. [read post]
25 Jul 2013, 3:00 am
I've noted recent record profits from big banks. [read post]
26 Jan 2017, 5:00 am by John Jascob
By Lene Powell, J.D.In an open letter to President Trump and key congressional and regulatory leaders, FIA president and CEO Walt Lukken urged a “wholesale review” of all financial reform regulation and the Dodd-Frank Act. [read post]
24 Jul 2017, 4:00 am by Howard Friedman
A Comment on Good Spirit School Division No. 204, (Forthcoming, Saskatchewan Law Review (2017)).JoAnne Sweeny, Breaking Through Gridlock to Protect Human Rights: The Case for a Congressional Human Rights Committee, (54 S.D. [read post]
30 May 2016, 9:58 am by David Jensen
 Paquette reports that the company has had to supply Republican congressional investigators with more than 2,000 pages of documents including five years of banking records. [read post]
19 Nov 2019, 9:11 am by Gordon Ahl
Alexander Vindman should be court-martialed for obeying a congressional subpoena over executive branch objections. [read post]
7 Feb 2020, 8:56 am by Elliot Setzer
At least three Palestinans were killed during clashes with Israeli security forces in the West Bank on Wednesday and Thursday, and an Israeli soldier was seriously wounded on Thursday, according to The New York Times. [read post]
17 May 2016, 1:56 pm by Stewart Baker
He and I also explore the implications and attribution of the big bank hacks in Vietnam and Bangladesh. [read post]
26 Jun 2013, 10:04 pm
This meant that same-sex couples who shared bank accounts and credit cards would have to file two separate bankruptcy cases to eliminate their shared debt. [read post]
10 Sep 2019, 1:32 pm by Jeremy Gordon
Israeli Prime Minister Benjamin Netanyahu declared on Tuesday that he would move to annex parts of the West Bank if he wins next week’s general election, reports Reuters. [read post]
4 Sep 2011, 5:37 pm by Richard Posner
” The article discusses various economies, as well as congressional subsidy, that might save the postal service—but does not mention privatization as a possibility. [read post]
30 Aug 2011, 10:48 am by James Hamilton
In a letter to the SEC and federal banking agencies, a bi-partisan group of seven House members urged that credit scores be part of the qualified residential mortgage equation in the Dodd-Frank risk retention regulations. [read post]
14 Jan 2021, 5:57 pm by Michel-Adrien Sheppard
Capitol (Congressional Research Service Insight, January 13, 2021): “In light of this incident and the violent threat to the operation of the U.S. [read post]
5 Oct 2016, 8:11 am by Emma Borden
The Dutch bank then disbursed the notes to a representative from the Central Bank of Iran. [read post]
11 Aug 2021, 7:25 am by John Jascob
Pat Toomey (R-Pa), Ranking Member of the Senate Banking, Housing, and Urban Affairs Committee, voiced objections to the breadth of the transaction reporting requirement contained in Section 80603, thus beginning an effort to craft an amendment to limit the provision’s scope.Said Sen. [read post]
28 Aug 2019, 8:49 am by Peter E. Harrell
IEEPA-derived regulations currently govern actions as disparate as the import of Venezuelan oil into the United States to the ability of U.S. banks to lend to Russia’s largest financial institution. [read post]
29 Jul 2019, 4:15 am by Marty Lederman
  Accordingly, House committees have subpoenaed Trump's accountants (Mazars, Inc.) and his banks (Deutsche Bank and Capital One) to produce Trump’s own (and his family’s and businesses’) financial records within their custody, and the Ways and Means Committee has asked (and eventually subpoenaed) the Treasury Department to turn over Trump’s federal tax records.Trump'a accountants and banks are not objecting to the House subpoenas, but… [read post]