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5 Feb 2020, 8:50 am by Elliot Setzer
President Trump on Tuesday delivered his third State of the Union address, highlighting the killing of Qassem Suleimani, his peace plan for Israel-Palestine and peace talks with the Taliban that he claimed may result in U.S. troop withdrawal from Afghanistan, reports The Washington Post. [read post]
10 Apr 2013, 5:50 pm by Allison Tussey
MacBride, United States Attorney for the Eastern District of Virginia, and Valerie Parlave, Assistant Director in Charge of the FBI’s Washington Field Office, made the announcement. [read post]
7 Apr 2010, 5:48 pm by Simon Lester
  Here's the argument, as set out by Eric Grover in the Washington Times: Chinese banks have 1.88 billion debit cards and 190 million credit cards outstanding, on which cardholders made 19.7 billion purchases last year. [read post]
14 May 2010, 9:12 am by William Carleton
Now is the time to call or email your Senators in Washington DC to let them know they should vote for SA 4037, introduced yesterday by Senator Bond of Missouri and co-sponsored by Senators Cantwell of Washington, Warner of Virginia and Brown of Massachusetts. [read post]
14 Feb 2014, 6:32 am by Jon McLaughlin
McLaughlin Bloomington Law Group LLCFlanagan State Bank Building2401 East Washington Street Bloomington Illinois 61704Skype: jmclaug2facetime: jondwainmclaughlin@gmail.com  Blog: www.McLeanCountyDivorce.Blogspot.com www.BloomingtonLawGroup.com Jon@BloomingtonLawGroup.comOffice: (309) 319-6206 Cell:(309) 433-5034  [read post]
25 Dec 2021, 6:00 am by Public Employment Law Press
Officials also did not establish an electronic banking policy or adequate bank transfers or electronic payment procedures nor did they segregate the treasurer’s duties or provide adequate oversight. [read post]
25 Dec 2021, 6:00 am by Public Employment Law Press
Officials also did not establish an electronic banking policy or adequate bank transfers or electronic payment procedures nor did they segregate the treasurer’s duties or provide adequate oversight. [read post]
9 Dec 2010, 7:16 am by Amanda Rice
Yesterday the Court heard oral argument in two cases, Chase Bank USA, N.A. v. [read post]
16 Nov 2007, 3:32 am
Courtesy of The Washington Post comes this gem: Kevin Colvin, an intern at the Anglo Irish Bank of North America ... e-mailed his manager on the afternoon of Oct. 31 claiming "something came up at home" in New York and that he needed to miss work the next day. [read post]
21 Jul 2013, 5:38 pm by Richard Symmes
Another option for borrowers is to request Foreclosure Fairness Act Mediation (FFA) which is available in Washington State. [read post]
13 Feb 2012, 6:00 am by Andrew Ramonas
Profits Up: A Citi Private Bank study of 178 law firms shows that profits per equity partner last year rose by 3.3% -- 4.1% less than the increase in 2010, The Am Law Daily reports. [read post]
15 May 2017, 6:00 am by Kit Case
The Washington Attorney General’s Office prosecuted the case based on an investigation by the Washington State Department of Labor & Industries (L&I). [read post]
31 Jul 2014, 5:05 pm by Allison Tussey
Chaney and Lipton admitted to participating in a conspiracy to commit bank, mail and wire fraud as did Catherine Sanoubane, 35, Jose Batista, 36, Dennis Hannah, 43, Nathaniel Gordon III, 32, and Shawn Lewis Washington, 38. [read post]
29 Jun 2011, 7:46 am by Russell Mace
The "Barefoot Bandit" is being held at the Federal Detention Center at SeaTrac, Washington and is scheduled to be sentenced on October 28, 2011. [read post]
4 Feb 2009, 8:14 am
  Such an approach would expose your bank to potential liability under the state and federal statutory schemes. [read post]
17 Nov 2011, 7:29 pm
MWI Corp, docket number 98cv2088, illustrates the point.The American defendant company certified to the Export-Import Bank of the United States, a government lender, that its sales to Nigerian states were free of corruption. [read post]