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24 Jul 2017, 8:36 am by Helen Klein Murillo, Steve Vladeck
It turns out Bronston had a personal bank account with a Swiss bank for a span of about five years. [read post]
24 Jul 2017, 8:36 am by Helen Klein Murillo, Steve Vladeck
It turns out Bronston had a personal bank account with a Swiss bank for a span of about five years. [read post]
24 Jul 2017, 4:00 am by Howard Friedman
A Comment on Good Spirit School Division No. 204, (Forthcoming, Saskatchewan Law Review (2017)).JoAnne Sweeny, Breaking Through Gridlock to Protect Human Rights: The Case for a Congressional Human Rights Committee, (54 S.D. [read post]
24 Jul 2017, 3:43 am by Quinta Jurecic
The only other Russian contact during the campaign is one I did not recall at all until I was reviewing documents and emails in response to congressional requests for information. [read post]
21 Jul 2017, 12:58 pm by Mark Astarita
 It may also be the case that congressional action is necessary to fully address the issue. [read post]
20 Jul 2017, 9:30 pm by Sarah Madigan
Congressional Republicans have introduced legislation to overturn CFPB’s arbitration rule under the Congressional Review Act, which allows Congress to disapprove the rule with a simple majority vote. [read post]
20 Jul 2017, 9:29 am by admin
Our donors include a former president of the World Bank, and the procurement manager for a food bank;  a former Solicitor General of the United States, and a guy who prototypes machine parts for a living; at least 7 Federal judges, and a woman who runs a project that works for prisoner’s rights at the Lewisburg Federal Penitentiary. [read post]
19 Jul 2017, 8:31 am by Ed. Microjuris.com Puerto Rico
Marazzi and other experts argued that without a Congressional Medicaid fix, outmigration will drive-up healthcare costs in Florida, Texas, and other states. [read post]
18 Jul 2017, 9:29 am by Alan S. Kaplinsky and Mark J. Levin
  The arbitration rule was received by the Speaker of the House on July 10 and referred to the Senate Banking Committee on July 13. [read post]
17 Jul 2017, 9:33 am by Andrew Sather
  We are pleased to announce that starting today ProQuest Congressional joins several of our other electronic resources that enforce HTTPS, the same technology used to secure things like online shopping and banking. [read post]
17 Jul 2017, 8:32 am by Eugene Volokh
Eighth Circuit (2017): Without a new congressional mandate, an unrelated federal agency cannot implement the regulation Amtrak was set to impose. [read post]
17 Jul 2017, 8:03 am by Alan S. Kaplinsky and Mark J. Levin
  Many consumer financial products like credit cards and bank accounts have clauses in their contracts that prevent consumers from joining together to sue their bank or financial company for wrongdoing. [read post]
14 Jul 2017, 2:46 pm by Jack Sharman
In any event, here’s what you might see: Categories Appeals Bank Fraud Books Brady/Giglio Bribery Cocktails Compliance Congressional Investigations Controlled Substances Act Cooperation Agreements Corporate counsel Costs, Budgets and Fees Crime Fiction Deferred Prosecution Agreements Drugs Due Process Ethics Evidence Experts FBI FCPA Fifth Amendment Fourth Amendment Grand Jury Health Care Impeachment Insider Trading Insurance Internal Investigations International Law Practice… [read post]
14 Jul 2017, 7:29 am by Thomas B. Alleman
They apply to agreements entered into 180 days the effective date, or 240 days after publication, unless halted by litigation or Congressional action under the Congressional Review Act, or CRA (not to be confused with the other CRA, the Community Reinvestment Act). [read post]
14 Jul 2017, 7:29 am by Thomas B. Alleman
They apply to agreements entered into 180 days the effective date, or 240 days after publication, unless halted by litigation or Congressional action under the Congressional Review Act, or CRA (not to be confused with the other CRA, the Community Reinvestment Act). [read post]
13 Jul 2017, 9:30 pm by Sarah Madigan
Treasury Department official, to serve as the Federal Reserve’s Vice Chairman for Supervision, the Reserve’s top banking regulator. [read post]
13 Jul 2017, 12:50 pm by Sarah Auchterlonie
 The new rule prohibits covered providers of consumer financial products or services, such as credit cards and bank accounts, from using arbitration clauses in consumer contracts to […] [read post]
13 Jul 2017, 10:01 am by Alan S. Kaplinsky and Mark J. Levin
  While the “majority” of banks may not use arbitration agreements, that is because most banks are small community banks in rural areas that are typically not the target of class action litigation. [read post]