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29 May 2019, 10:42 am by Hadley Baker
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]
7 Apr 2009, 9:25 am
Secretary of State Hillary Clinton and other U.S. officials have sought to calm relations with Beijing since taking office, largely due to Washington â [read post]
23 Oct 2009, 10:46 pm
Update: Attorney General Holder Speaks at EU/US Justice and Home Affairs Ministerial Meeting for Signing of Agreement: Washington, D.C. ~ Wednesday, October 28, 2009 (excerpt)" The extradition agreement will modernize the existing bilateral extradition treaties with each of the Member States, in many cases replacing lists of offenses that are deemed extraditable with a dual criminality standard.The mutual legal assistance agreement contains cutting edge provisions for future… [read post]
24 Oct 2017, 3:53 am by Edith Roberts
Arab Bank, in which the justices will decide whether corporations are liable under the Alien Tort Statute. [read post]
28 Dec 2011, 9:26 pm by Walter Olson
But don’t call it quotas: “New Proposal May Force Federal Contractors to Hire More People with Disabilities” [Diversity Journal] Wow: SEIU local advertises job described as “Train/lead members in … occupying state buildings and banks” [Instapundit] $174K/year annual pension, collected for several decades? [read post]
13 Aug 2012, 6:28 am by Zoe Tillman
A new start, thanks to the law: Tony Mauro profiles Shon Hopwood, a law student at the University of Washington who went from robbing banks to helping a fellow prison inmate secure a U.S. [read post]
26 Apr 2013, 6:03 am by Barbara S. Mishkin
Galicia served as a Vice President and Director of Government Affairs at Banco Popular in Washington, D.C. [read post]
2 Mar 2015, 1:18 pm by Stephen Bilkis
According to the Manhattan District Attorney’s Office, defendant “opened over 30 bank and brokerage accounts in their identities with several financial institutions, including E*Trade, Fidelity, Citi, Wachovia, and Washington Mutual. [read post]
12 Jul 2012, 6:57 am
Bank of America Corp., et al, 2012 WL 688552 (9th Cir. [read post]
27 Sep 2021, 9:56 am by Paul Premack
They are responsible for proposals like the “Uniform Transfers to Minors Act” and the “Uniform Commercial Code,” both of which have been adopted widely by state legislatures, including both Texas and Washington States. [read post]
27 Sep 2021, 9:56 am by Paul Premack
They are responsible for proposals like the “Uniform Transfers to Minors Act” and the “Uniform Commercial Code,” both of which have been adopted widely by state legislatures, including both Texas and Washington States. [read post]
16 Apr 2018, 6:01 am
In the case, HomeStreet, Inc., a Washington corporation and parent of HomeStreet Bank, received a purported notice from an activist, Blue Lion Opportunity Master Fund, L.P., stating Blue Lion’s intention to nominate two director candidates and submit three shareholder proposals at HomeStreet’s 2018 annual meeting. [read post]
9 Mar 2021, 7:37 am by Gibbons P.C.
Based just steps from the New Jersey State House in Trenton and supported by additional resources from the firm’s Newark and Red Bank offices, the Department offers a broad range of services and experience in state legislative affairs, regulatory affairs and departmental actions, administrative law, business incentives, government procurement and contracting, and political and campaign finance compliance. [read post]
9 Mar 2021, 7:37 am by Gibbons P.C.
Based just steps from the New Jersey State House in Trenton and supported by additional resources from the firm’s Newark and Red Bank offices, the Department offers a broad range of services and experience in state legislative affairs, regulatory affairs and departmental actions, administrative law, business incentives, government procurement and contracting, and political and campaign finance compliance. [read post]
9 Mar 2021, 7:37 am by Gibbons P.C.
Based just steps from the New Jersey State House in Trenton and supported by additional resources from the firm’s Newark and Red Bank offices, the Department offers a broad range of services and experience in state legislative affairs, regulatory affairs and departmental actions, administrative law, business incentives, government procurement and contracting, and political and campaign finance compliance. [read post]
17 Mar 2015, 5:25 pm by Old Fox
A recent study showed that one in three Chicagoans has less than $250 in the bank every pay day. [read post]
6 Jan 2012, 5:01 pm by Erik Gerding
Berkeley), From Independence to Politics in Banking Regulation (comments by Shruti Rana (Maryland))(my introductory blog post) Anita K. [read post]
9 Jul 2012, 2:56 pm by D. Daxton White
Montgomery was apparently a licensed stockbroker and investment advisor in the Tacoma area until 2009, when the Washington State Department of Financial Institutions revoked his registration as a securities dealer for unethical conduct. [read post]