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5 Jun 2019, 6:00 am
Congressional Republicans have also been highly vocal about the need to get to “zero” exports as soon as possible. [read post]
4 Jun 2019, 9:59 pm
But there are exceptions, including congressional abrogation of immunity. [read post]
3 Jun 2019, 1:19 pm
Later, he vetoed a congressional rescission of this emergency declaration. [read post]
3 Jun 2019, 9:14 am
” Laura Frigenti, global head of KPMG’s International Development Assistance Services (IDAS) Institute, will provide opening remarks followed by a panel discussion including Julie Dana, practice manager of the World Bank’s Global Facility for Disaster Reduction and Recovery; J.J. [read post]
31 May 2019, 3:00 am
The nonprofit Defending Digital Campaigns, which made the appeal, now plans to run cybersecurity boot camps for staffers on presidential and congressional campaigns. [read post]
29 May 2019, 3:42 pm
This is quite a change in and of itself; congressional hearings on patent legislation over the past decade have largely favored those arguing against pro-patent reforms. [read post]
29 May 2019, 2:28 pm
The FCRA generally defines a “financial institution” as a bank or credit union. [read post]
29 May 2019, 10:42 am
New York Southern District Court Judge Edgardo Ramos delayed enforcement of congressional subpoenas for Trump’s banking records from Deutsche Bank and Capital One while an appeals court reviews the ruling, according to the Washington Post. [read post]
29 May 2019, 10:18 am
But what does a reasonable congressional response look like? [read post]
24 May 2019, 7:51 am
A judge for the US District Court for the Southern District of New York refused Wednesday to issue a preliminary injunction blocking congressional subpoenas of President Donald Trump’s financial records from two banks connected with the president. [read post]
24 May 2019, 3:00 am
But executives at Deutsche Bank, which has lent billions of dollars to the Trump and Kushner companies, rejected their employees’ advice. [read post]
23 May 2019, 9:30 pm
District Court for the Southern District of New York reportedly upheld another congressional subpoena seeking similar documents from Deutsche Bank and Capital One. [read post]
23 May 2019, 1:09 pm
Bank executive Stephen Calk was indicted on federal bribery charges in Manhattan; he stands accused of providing millions of dollars in loans to Paul Manafort in return for a position in the Trump administration (which he did not ultimately receive), reported the Times. [read post]
23 May 2019, 10:17 am
Two Obama appointees just greenlit two of the most invasive Congressional subpoenas for private financial information in American history. [read post]
23 May 2019, 7:32 am
Schwinn, John Marshall Law School Judge Edgardo Ramos (S.D.N.Y.) rejected President Trump's motion for a preliminary injunction to halt congressional subpoenas directed at Deutsche Bank and Capital One for President Trump's financial records. [read post]
23 May 2019, 3:20 am
The congressional committees’ demands for financial records of the President, his family and their business firms grow, in part, out of congressional testimony by former Trump attorney Michael Cohen that Trump routinely manipulated those records in order to enhance his chances for bank loans or to reduce his tax obligations. [read post]
22 May 2019, 3:34 pm
Likewise, in ongoing litigation over congressional subpoenas sent to President Trump’s accounting firm and bank, the district court resolved a similarly narrow but complex question of constitutional oversight authority very quickly. [read post]
21 May 2019, 1:53 pm
Deutsche Bank AG are scheduled for May 22 in the U.S. [read post]
20 May 2019, 2:32 pm
For instance, Cohen said that the President provided inflated financial statements to a bank to obtain a loan to purchase a National Football League franchise. [read post]
20 May 2019, 5:00 am
When asked what makes the CFTC special in its role as one of the world's leading derivatives regulators, Giancarlo responded with the following: The agency reports to the Congressional Agriculture Committees. [read post]
