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29 Apr 2011, 4:28 am
S. 52, 67, California’s Discover Bank rule is preempted by the FAA. [read post]
17 Sep 2009, 4:00 am
Michigan's Carl Levin gave the keynote address at the Washington conference of the Task Force on Financial Integrity and Economic Development. [read post]
1 Sep 2009, 10:18 pm
The defendants face charges of conspiracy to commit bank fraud. [read post]
14 Jan 2021, 8:30 pm
Backlash to Riot at Capitol Hobbles Trump’s Business as Banks, Partners Flee the Brand MSN – Josh Dawsey, David Fahrenthold, and Jonathan O’Connell (Washington Post) | Published: 1/12/2021 The Trump Organization in the past week has lost a bank, an e-commerce platform, and the privilege of hosting the PGA Championship. [read post]
2 Nov 2011, 1:23 pm
This year, DOT received about 1,000 applications, including at least one from every state. [read post]
19 Oct 2014, 3:18 pm
The People respond that the Officer had a basis to stop the Toyota Camry based on the defendants' suspicious actions; i.e., wearing inappropriate clothing for the season, pulling up hoods over their heads before entering a bank, and running out of the bank a minute later. [read post]
1 May 2012, 9:06 pm
He added that foreign companies that are abetting Syria and Iran are “put on clear notice that the United States government has a new tool at its disposal to disrupt that activity. [read post]
11 Jan 2011, 8:50 am
Courtesy of Law Offices of Dena Alo-Colbeck “Writing and Research for Washington Attorneys” The following criminal cases of note were decided this week: Washington State Law Washington State Supreme Court: Personal Restraint of Gentry: Death row prisoner Jonathan Lee Gentry brought a challenge to his conditions of confinement as implemented by the Washington State Department of Corrections in 2009, claiming he has been… [read post]
8 Dec 2023, 4:00 am
By Suzanne CosgroveIn a speech delivered Monday in Washington, D.C., to an AICPA & CIMA Conference on SEC and PCAOB developments, PCAOB chair Erica Y. [read post]
7 Sep 2015, 5:34 am
Hanover Law, PCOffices in Fairfax, VA and Washington, DCwww.hanoverlawpc.com 2751 Prosperity Ave, Ste 150Fairfax, VA 22031 Sean R. [read post]
20 Jul 2009, 11:12 am
In 1991, the District was known as the murder capital of the United States, recording 479 that year. [read post]
26 Oct 2018, 5:00 am
Gone are the days when a U.S. administration would chastise Israel for building more settlements in the West Bank or killing civilians in Gaza. [read post]
26 Oct 2017, 1:28 pm
The United States is one of the few countries in the world with a worldwide system that taxes its citizens regardless of where they live and work. [read post]
20 May 2021, 2:33 am
Marlene Gebauer 1:11 So, Greg, you and I have talked about some of the sandboxes that the western US states like Utah, Arizona and Washington are doing. [read post]
22 Dec 2009, 12:16 pm
It seems to me that the most effective way to improve mortgage loan origination in the United States is to adjust the risk faced by mortgage loan originators. [read post]
29 Mar 2018, 6:56 am
One wonders whether this will lead to forum shopping by plaintiffs, and efforts to try to hold state operators to local (Washington) law. [read post]
20 Sep 2019, 1:14 pm
Lawyers representing former acting FBI Director Andrew McCabe stated yesterday that the D.C. [read post]
11 Oct 2022, 7:00 am
I noted above that, even though I have positive things to say about Powell's Fed tenure, he and his colleagues might be in the process or destroying the economic and political systems of the United States. [read post]
29 Mar 2012, 9:07 am
” That’s the key question the Washington State’s Supreme Court heard arguments in the potentially pivotal case, Bain v. [read post]
18 Nov 2009, 12:45 pm
Wells' agreement was reached with the state securities regulators from California, Georgia, Missouri, Oregon, Texas, Utah, and Washington. [read post]
