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14 Aug 2018, 9:01 pm
One theory about his affinity for Russia, for example, is that he had burned his reputation so badly with US banks that he could only obtain financing from Russian-backed banks. [read post]
14 Aug 2018, 5:33 am
” Some who have suffered this diplomatic version of Jerusalem Syndrome have served at the most senior levels of American government. [read post]
13 Aug 2018, 9:49 am
Christopher Rollins, a former managing director of American multinational investment bank and financial services company, Goldman Sachs (New York, New York), has filed a Complaint against the firm alleging to have been retaliated against for blowing the whistle on Goldman’s anti-money laundering compliance failures relating to an infamous wealthy financier based in Europe. [read post]
10 Aug 2018, 4:40 pm
Tait emphasized that during their interactions, Smith had expressed no concern over the possibility that the individual contacting him on the dark web was a front for the Russian government. [read post]
9 Aug 2018, 6:21 pm
GOLDEN, Plaintiff,v.JP MORGAN CHASE BANK, NATIONAL COLLEGIATE TRUST, FIRSTMARK SERVICES, GOLDEN TREE ASSET MANAGEMENT LP, GS2 2016-A (GS2), NATIONAL COLLEGIATE STUDENT LOAN TRUST 2005-3, NATIONAL COLLEGIATE STUDENT LOAN TRUST 2006-4, PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY D/B/A AMERICAN EDUCATION SERVICES, Defendants.Case No. 16-40809-ess, Adv. [read post]
7 Aug 2018, 2:03 pm
“For more than a decade, American Express Co. [read post]
7 Aug 2018, 4:42 am
Freedom of expression should be protected at all cost. [read post]
3 Aug 2018, 11:00 am
Fully 95 percent of Americans own cell phones; 77 percent, smartphones. [read post]
1 Aug 2018, 11:52 am
Manafort faces bank and tax fraud charges related to a series of foreign bank accounts that he used for his political consulting work in Ukraine. [read post]
31 Jul 2018, 10:20 am
Indeed, the EU is banking that negotiations toward an investment agreement will pressure China to modify some of the same policies that have rankled the United States. [read post]
26 Jul 2018, 8:00 am
As one can imagine, the express language in the contract is important and often the subject of litigation. [read post]
23 Jul 2018, 4:44 pm
Given the impact of this area of law on digital innovation and expression, the Senators might ask: What is the purpo [read post]
20 Jul 2018, 7:49 am
Use credit cards All for credit-card companies, American Express, Discover, MasterCard and Visa, will not hold consumers liable for fraudulent charges, making those little pieces of plastic the safest way to spend. [read post]
20 Jul 2018, 7:49 am
Use credit cards All for credit-card companies, American Express, Discover, MasterCard and Visa, will not hold consumers liable for fraudulent charges, making those little pieces of plastic the safest way to spend. [read post]
15 Jul 2018, 11:30 am
The Sixth Circuit’s July 13, 2018 decision in the American Tooling Center (ATC) opinion can be found here. [read post]
14 Jul 2018, 6:42 am
Unlike the Craigslist website “ ‘Rants and Raves,’ ” where offensive speech was posted in Summit Bank, for example, the website name “Glassdoor” does not immediately suggest a culture in which users will post content that is “fast and loose with facts”, or reflect an “anything goes” mindset. [read post]
12 Jul 2018, 11:00 am
“War on Peace” is not what its ambition seems to be—a systematic presentation of evidence in support of a particular thesis: namely, the commonly-expressed lament that there has been a steady shift from “soft power” to “hard power” in U.S. foreign policy since 9/11, to the detriment of U.S. interests and global standing. [read post]
10 Jul 2018, 6:01 pm
You can take that to the bank. [read post]
3 Jul 2018, 11:12 am
" First National Bank v. [read post]
2 Jul 2018, 2:01 pm
CLS Bank. [read post]
