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30 Aug 2019, 5:00 am by Doug Stephens, IV
” Defense ministers from the 10 ASEAN nations gathered in Bangkok July 10-12 for their annual meeting. [read post]
22 Jun 2009, 8:43 pm
National unemployment hit 9.4%, which was the highest in 25 years. [read post]
6 Apr 2010, 5:41 am by Richard Renner
In 2008, a federal judge in California ordered that it be shut down after it exposed illegal activities by the Cayman Islands branch of a Swiss bank. [read post]
13 Oct 2010, 9:31 am by Janet Jacobs
    Last week,  the National Resources Defense Council (“NRDC”) filed a lawsuit in a New York federal district court against the (a) Federal Housing Finance Agency (“FHFA”), which regulates Fannie Mae and Freddie Mac, and (b) the Office of the Comptroller of the Currency (“OCO”), which regulates national banks. [read post]
8 Jun 2012, 5:15 am by Mike Scarcella
Council chairman Kwame Brown is expected to plead guilty today in Washington federal district court to a bank fraud charge. [read post]
24 Feb 2023, 5:16 am by Matthew Wein
For example, protecting a local bank branch is different from protecting the bank customers’ digital files. [read post]
19 Mar 2021, 4:00 am by Jim Sedor
California – French Laundry Friend Now Banned from Lobbying California Gov. [read post]
11 Aug 2010, 8:02 am by admin
  Those questions lie silently behind a Wall Street Journal article with surprisingly populist overtones:   A City Feels the Squeeze in the Age of Mega Banks   (Actually, there is a mega bank; conforming to my Law of entity-Naming Inverse Geography – companies with big places in their names are little, and vice versa – it’s a new Chinese-American bank in San Gabriel, California. [read post]
11 Mar 2011, 10:12 am
Jacksonville Florida is also leading the nation in bankruptcy filings for 2010 topping some areas of California. [read post]
2 Sep 2009, 12:16 am
Mish is a veteran, nationally recognized tax attorney who has focused on providing IRS help to taxpayers for almost two decades. [read post]
18 Aug 2023, 3:05 am by Mary Anne Peck
For example, California AB 1502 seeks to ban healthcare service plans or health insurers from discriminating on race, gender, national origin, age or disability through the algorithms they use in their decision making. [read post]
12 Apr 2024, 3:00 am by Jeff Welty
Nationally, the biggest criminal law story this week was the sentencing of James and Jennifer Crumbley. [read post]
8 Jun 2010, 2:30 am by Arkady Itkin
A hospital is also usually required to report disciplinary actions to the National Practitioner Data Bank, established for the purpose of tracing the activities of incompetent physicians. 42 U.S.C. 11133(a). [read post]
8 Jun 2010, 2:30 am
A hospital is also usually required to report disciplinary actions to the National Practitioner Data Bank, established for the purpose of tracing the activities of incompetent physicians. 42 U.S.C. 11133(a). [read post]
24 Jun 2013, 12:58 pm by Jennifer Granick
The United States Attorney’s Office in the Central District of California prosecuted Mr. [read post]
18 Feb 2010, 11:59 pm
House Panel Demands Toyota Documents of Former In-House Attorney The National Law Journal A U.S. [read post]
29 Jul 2020, 6:01 am by John Jascob
Bank of America led the week’s other two IPOs, which were completed by Montrose Environmental Group and Inozyme Pharma.New registrants. [read post]
1 Apr 2021, 6:00 am by Mary Whisner
Chatbots have demonstrated success in banking, travel, and customer service generally. [read post]