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Thursday, February 13, 2020, at 10:00 a.m.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing on the nomination of Jesse Liu to serve as the undersecretary of the treasury for terrorism and financial crimes. [read post]
22 Jan 2021, 11:27 am by Abby Lemert, Eleanor Runde
The NYSE reversed itself and then, a day later, reversed once more: The exchange finally halted trading of China Mobile, China Telecom and China Unicom on Jan. 11, and U.S. banks delisted their derivatives. [read post]
30 Dec 2010, 4:25 pm by James Hamilton
The amendment was sponsored by Senator Saxby Chambliss (R-GA), Ranking Member on the Agriculture Committee, and Senator Bob Corker R-TN), a leading member of the Banking Committee, and supported by, among others, the Business Roundtable, the National Association of Manufacturers, and the U.S. [read post]
27 Dec 2010, 9:25 am by James Hamilton
The amendment was sponsored by Senator Saxby Chambliss (R-GA), Ranking Member on the Agriculture Committee, and Senator Bob Corker R-TN), a leading member of the Banking Committee, and supported by, among others, the Business Roundtable, the National Association of Manufacturers, and the U.S. [read post]
25 Oct 2022, 4:40 am by Emma Snell
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
21 Mar 2016, 12:35 pm by Justine Phillips and Laura Jehl
 While many of these attacks are associated with relatively simple identity theft and tax fraud rings, others may be associated with efforts to undermine national security when directed toward companies who maintain data or files related to U.S. critical infrastructure like airports, military bases, utilities or waterways. [read post]
5 Nov 2008, 3:33 pm
  The National Center for State Courts reported  that the number of jury trials dropped 44% in the last 10 years. [read post]
31 Oct 2017, 7:21 am by J. Dana Stuster
Little is known about the raid so far, but the Associated Press reports that it was carried out with the knowledge and support of the Libyan Government of National Accord. [read post]
30 Dec 2015, 1:44 pm by John Bellinger
Australian National Bank, where the Supreme Court concluded that, in considering whether conduct that occurs both inside and outside the United States violates a statute without extraterritorial application, the courts should determine whether the conduct that is the “focus of congressional concern” occurred inside or outside the United States. [read post]
28 Nov 2006, 1:38 am
Winn-Dixie's reorganization plan had been approved by creditors and U.S. [read post]
17 Nov 2011, 2:47 pm by National Indian Law Library
Courts of Appeals Bulletinhttp://www.narf.org/nill/bulletins/cta/currentcta.htmCases featured:Wells Fargo Bank, National Association v. [read post]
14 Oct 2013, 10:25 am by Jane Chong
” Here is the Associated Press’s Matthew Lee. [read post]
20 Sep 2024, 6:00 am by Michelle
The proposal is seen by the biggest U.S. banks, and some large derivatives exchanges, as a smart way to increase the efficiency of the U.S. payments systems, according to some of the roughly 140 comments filed by the Sept. 6 deadline. . . . [read post]
17 Aug 2020, 11:29 am by Matt Gluck, Tia Sewell
Zoellick, former president of the World Bank and U.S. deputy secretary of state, will discuss his new book, “America in the World: A History of U.S. [read post]