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8 Nov 2021, 9:40 am
”“This action is an important step in strengthening U.S. national security by protecting the U.S. financial system from money launderers and terrorist financiers that seek to exploit the antiquities trade,” FinCen announced in a September news release.The law brings antiquities dealers under the umbrella of the Bank Secrecy Act’s (BSA) anti-money laundering/countering financing of terrorism (AML/CFT) regime so that sellers of antiquities share the same legal duties… [read post]
26 Jan 2024, 3:00 am
No Labels Sued by New York Donors Claiming ‘Bait and Switch’ DNyuz – Maggie Haberman (New York Times) | Published: 1/23/2024 Two members of the powerful Durst real estate family in New York sued the centrist group No Labels, accusing it of pulling a “bait and switch” by seeking donations for a bipartisan governing group and then moving to fund a third-party presidential candidacy. [read post]
22 Jan 2008, 11:47 am
To view these cases distributed by Findlaw.com you must first sign in to Findlaw.com. [read post]
2 Jun 2013, 1:22 pm
There’s certainly still a lot of apparent appeal to the general practice of law. [read post]
8 Apr 2020, 1:30 pm
Outrank Your Competitors and Increase New Client Acquisition Lawyer Search Engine Optimization in 2023 A Guide for Attorneys and Law Firms In this post, we present the 5 key elements which we’ve found work for getting attorneys and law firms top rankings on search engines like Google and Bing. [read post]
7 Sep 2012, 11:01 am
This is an archived article from 2007, yet we feel that it is more than relevant today due to insurance companies’ continued push to delay, deny, and defend when dealing with all types of insurance claims/policy holders. [read post]
11 Apr 2025, 3:00 am
Justice Department Lawyers Struggle to Defend a Mountain of Trump Executive Orders MSN – Carrie Johnson (NPR) | Published: 4/3/2025 In courtrooms all over the country, the Justice Department has been busy defending President Trump’s executive actions. [read post]
28 Mar 2025, 3:00 am
National/Federal Paul Weiss Chair Says Deal with Trump Adheres to Firm’s Principles DNyuz – Matthew Goldstein, Jessica Silver-Greenbergm and Ben Protess (New York Times) | Published: 3/21/2025 The chairperson of Paul Weiss sought to reassure employees at the giant law firm that the deal it reached with President Trump was consistent with principles the firm has long stood by. [read post]
9 May 2025, 3:00 am
National/Federal Orders to Investigate Columbia Protesters Raised Alarms in Justice Dept. [read post]
14 Mar 2012, 9:10 am
THE COMMITTEE ON FINANCIAL SERVICESTHE SECURITIES INVESTOR PROTECTION CORPORATION: PAST, PRESENT, AND FUTURE(PDF of transcript)WEDNESDAY, MARCH 7, 2012 9:30 A.M.? [read post]
28 Nov 2007, 7:08 am
The following is a Cerebral Palsy Resource Guide for Missouri. [read post]
15 Oct 2011, 4:43 am
And Simon Johnson and James Kwak, who write one of my favorite blogs, Baseline Scenario, also chimed in on the state of affairs with, “13 Bankers,” and yes, I reviewed it too. [read post]
7 Feb 2019, 9:17 am
Long before the elections of 2016, the American Republic had been moving toward more formal and open hostilities in the cultural civil war, one with social, economic, cultural and political consequences, that was one of the great consequences of the immediate post 1945 period. [read post]
12 May 2014, 2:04 pm
In Johnson Controls, the Ninth Circuit decided back in 1989 that the structure, sequence and organization (SSO) of computer programs is copyrightable.The sky isn't falling in the eyes of the software industry at large. [read post]
23 Dec 2018, 7:53 am
Last month, a US District Judge in Seattle ruled that FPCPA action by student loan debtors in Washington against TSI over false affidavits filed in collection actions after CFPB-TSI consent order may proceed in part; some specific claims, however, were found time-barred under FDCPA's one-years statute of limitations. [read post]
21 Feb 2020, 3:00 am
National/Federal Bloomberg Would Sell Business Interests If Elected President AP News – Kathleen Ronayne | Published: 2/19/2020 Michael Bloomberg would sell the financial data and media company he created if he is elected president, adviser Tim O’Brien said. [read post]
19 Aug 2007, 6:00 am
Insurance bad faith isn't only happening in Louisville, Kentucky. [read post]
19 Aug 2007, 1:00 pm
Insurance bad faith isn't only happening in Louisville, Kentucky. [read post]
24 Sep 2011, 3:58 am
Decisions of interest involving Government and Administrative Law Source: Justia September 23, 2011 Gonzalez-Droz v. [read post]
19 Aug 2007, 6:00 am
Insurance bad faith isn't only happening in Louisville, Kentucky. [read post]
