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14 Oct 2022, 4:33 am
Veteran FBI agent Kevin Helson yesterday testified that the Trump Justice Department’s decision in 2020 to release sensitive documents about a bureau informant to a Senate committee examining the bureau’s Russia investigation had damaged national security. [read post]
14 Oct 2022, 4:00 am
National/Federal A Congressional Campaign Committee Just Reimbursed a Dead Lawmaker for Travel Mileage Yahoo Finance – Madison Hall (Business Insider) | Published: 10/12/2022 The campaign committee of a deceased member of Congress reimbursed him for travel mileage months after he died. [read post]
5 Oct 2022, 7:19 am
How T-Mobile Handled One SIM-Swap T-Mobile customer Kevin Miller found himself in just such a situation. [read post]
22 Sep 2022, 9:03 pm
The authors argued that the Office of the Comptroller of the Currency can act without new legislation to create a special bank charter, which is a document that authorizes and governs financial institutions, to sponsor and supervise stablecoins. [read post]
18 Sep 2022, 4:19 am
The decision is at odds with a recent Eleventh Circuit ruling striking down Florida’s similar law (written by prominent conservative Trump appointee Judge Kevin Newsom). [read post]
17 Sep 2022, 1:26 pm
I was delighted to have been invited to be part of the Hybrid Workshop: Law and Social Credit in China (19 September 2022) University of Cologne (more about the event HERE).My presentation is entitled "The Imaginaries of Regulatory Spaces in an Age of Administrative Discretion: Social Credit ‘in’ or ‘as’ the Cage of Regulation of Socialist Legality". [read post]
9 Sep 2022, 10:52 am
" Clinton and her operatives allegedly hired Defendant Rodney Joffe to exploit his access to Domain Name Systems ("DNS") data, via Defendant Neustar, to investigate and ultimately manufacture a suspicious pattern of activity between Trump-related servers and a Russian bank with ties to Vladimir Putin, Alfa Bank. [read post]
8 Sep 2022, 9:14 am
Kevin Greenfield, OCC Deputy Comptroller for Operational Risk, is reported to have warned banks that they can be liable for customer harm arising out of fintech partnerships, such as violations of consumer protection laws and unfair and deceptive practices. [read post]
24 Aug 2022, 5:55 am
According to the World Bank, the poverty in Ukraine is projected to increase to 19.8% in 2022 from 1.8% in 2021 because of the war. [read post]
12 Aug 2022, 4:00 am
Officials said while Vázquez Garced was governor in 2019 and 2020, she allegedly took campaign donations from a banker, Julio Martin Herrera Velutini, and a former FBI agent, Mark Rossini, who was consulting for the bank. [read post]
11 Aug 2022, 11:24 am
& Banking Co. v. [read post]
27 Jul 2022, 10:34 am
It’s relationships with investment banks like Goldman Sachs allows access to more capital like Goldman consulting on Goldman client Spotify’s recent $300 million naming rights deal with Goldman borrower and money-losing Barcelona FC and Camp Nou stadium. [read post]
25 Jul 2022, 5:00 am
The policy is not supposed to be a political variation of the parlor game “Six Degrees of Separation From Kevin Bacon. [read post]
30 Jun 2022, 9:40 am
Closing argument can be a powerful tool to assist the jury in considering what are sometimes very different sides of a case. [read post]
23 Jun 2022, 9:04 pm
” In a Center for American Progress (CAP) report, Kevin DeGood, director of infrastructure policy at CAP, argued that the U.S. [read post]
21 Jun 2022, 11:30 am
Key Findings By driving changes to the climate, carbon emissions will impose major long-term economic costs, both here in the U.S. and around the world. [read post]
10 Jun 2022, 6:33 am
Posted by Gabriel Rauterberg (University of Michigan), on Monday, June 6, 2022 Tags: Central banking, COVID-19, Financial crisis, Financial regulation, Legal systems, Liquidity, Monetary policy, Systemic risk “Defense Stocks” Highlight Challenges in Navigating Sustainability Taxonomies Posted by Jason Halper, Timbre Shriver, and Jayshree Balakrishnan, Cadwalader, Wickersham & Taft LLP, on Monday, June 6, 2022 … [read post]
10 Jun 2022, 6:33 am
Posted by Gabriel Rauterberg (University of Michigan), on Monday, June 6, 2022 Tags: Central banking, COVID-19, Financial crisis, Financial regulation, Legal systems, Liquidity, Monetary policy, Systemic risk “Defense Stocks” Highlight Challenges in Navigating Sustainability Taxonomies Posted by Jason Halper, Timbre Shriver, and Jayshree Balakrishnan, Cadwalader, Wickersham & Taft LLP, on Monday, June 6, 2022 … [read post]
9 Jun 2022, 10:06 am
Kevin Hern (R-OK) and RSC Chairman Jim Banks (R-IN), and prescribes several pro-growth tax reforms that would simplify the tax code and encourage business investment. [read post]
3 Jun 2022, 6:49 am
A number of investment banks have slashed their forecasts for Chinese growth this year amid the spread of the Omicron variant, which has led to the monthslong lockdown of Shanghai and wreaked havoc on supply chains, logistics networks and business operations. [read post]
