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10 Feb 2020, 8:30 am
Defending the leadership structure, Clement stresses that although the Constitution does not address the issue of removal, it does give Congress “substantial discretion” to structure the executive branch. [read post]
10 Feb 2020, 8:27 am
.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing on the nomination of Jesse Liu to serve as the undersecretary of the treasury for terrorism and financial crimes. [read post]
10 Feb 2020, 3:24 am
Deutsche Bank, and Trump v. [read post]
7 Feb 2020, 7:53 am
The federal government is made up of the executive, legislative and judicial branches, and each province has three similar branches as well. [read post]
5 Feb 2020, 10:22 am
More than forty years ago, Congress gave the executive branch a set of exceptional surveillance powers to pursue foreign spies on U.S. soil. [read post]
4 Feb 2020, 11:11 am
Depending on the branch of the military, the specifics vary some, but the basics remain generally the same. [read post]
3 Feb 2020, 9:01 pm
Dershowitz’s idea that personal interests count as public interests obviously doesn’t work for conduct that is criminal (as Dershowitz clarified in the days after the Senate trial): imagine such a defense claimed by the bank robber who honestly believes she’ll put the loot to better use than would its rightful owners, or the false advertiser who truly believes customers will benefit from using her product more than competing products. [read post]
3 Feb 2020, 5:03 am
And the third would be in his own financial interest, just putting money in the bank…. [read post]
31 Jan 2020, 10:47 am
” He may gather documents (like bank records). [read post]
31 Jan 2020, 9:19 am
The position involves advising and working with Bank management as well as regular interaction with attorneys from other Federal Reserve Banks and the Board of Governors of the Federal Reserve System. [read post]
31 Jan 2020, 3:30 am
For example, at a Maryland bank, a branch manager in Baltimore allegedly advised a vice president that she needed surgery for a pregnancy-related disability. [read post]
30 Jan 2020, 8:30 pm
After suing M&T bank, a former branch manager received a $100,000 settlement, ending the pregnancy discrimination suit she filed against the bank in 2016. [read post]
30 Jan 2020, 11:01 am
Supreme Court first recognized sexual harassment as sex discrimination in Meritor Savings Bank v. [read post]
28 Jan 2020, 2:55 am
To add to the mess, there are the consequential problems, such as the use of the federal banking system by marijuana growers and sellers in states that have legalized weed while it remains a Schedule 1 drug on the federal level. [read post]
27 Jan 2020, 4:29 am
The Supreme Court granted that branch of the motion which was to dismiss the legal malpractice cause of action and denied that branch of the motion which was to dismiss the cause of action for an accounting. [read post]
25 Jan 2020, 4:41 am
[Assistant Branch Manager Erika] Mack immediately appeared suspicious, explained the checks would need to be “verified” but that the bank’s computerized “verification system” was not working that day. [read post]
24 Jan 2020, 8:29 am
Arab Bank and Rucho. [read post]
22 Jan 2020, 1:07 pm
M&T Bank will pay $100,000 to settle a lawsuit with the U.S. [read post]
21 Jan 2020, 11:07 am
” Therefore, the Ninth Circuit panel concluded that “the plaintiffs’ impressive case for redress” must be presented to the political branches of government. [read post]
21 Jan 2020, 4:24 am
Thus, the branch of the motion for summary judgment on the breach of contract claim is denied. [read post]
