Search for: "Washington State Bank"
Results 1521 - 1540
of 6,640
Sort by Relevance
|
Sort by Date
7 Mar 2020, 4:57 pm
Federal and State LawsIn the United States, the United States Arbitration Act (Pub.L. 68–401, 43 Stat. 883, enacted February 12, 1925) (FAA) governs international arbitrations. [read post]
6 Mar 2020, 3:00 am
Inspector General to Probe Whether VA Chief Robert Wilkie Tried to Discredit Woman Who Reported Sex Assault Fayetteville Observer – Lisa Rein (Washington Post) | Published: 2/28/2020 The Veterans Affairs Department’s inspector general has opened an investigation into allegations that Secretary Robert Wilkie tried to dig up dirt on an aide to a top Democrat in Congress after she said she was sexually assaulted at the agency’s Washington, D.C. hospital. [read post]
5 Mar 2020, 1:49 pm
Strict liability exists when a defendant is liable for committing an action regardless of what their intent or mental state was when committing the action. [read post]
4 Mar 2020, 2:18 pm
***************************** Public companies outside of the United States often contemplate whether to sell their securities in the US to access new sources of capital. [read post]
3 Mar 2020, 11:54 am
Here’s a brief introduction to the laws affecting debt relief services: Bank Secrecy Act: The Bank Secrecy Act (“BSA”) requires, with limited exception, a “money service business” (“MSB”) to register with the Financial Crimes Enforcement Network (“FinCEN”) Department of the U.S. [read post]
3 Mar 2020, 3:00 am
Campaign Finance Illinois: “3 Illinois Racing Board Members Forced Out Over Campaign Contributions They Made in Violation of 2019 Gaming Law” by Dan Petrella for Chicago Tribune Washington: “Washington Agency Rejects Facebook Settlement, Refers Campaign Ad Violation Charge to AG’s Office” by David Gutman for Seattle Times Elections National: “Klobuchar Is Ending Her Presidential Bid, Will Endorse Biden” by Sara Burnett for AP News Ethics… [read post]
28 Feb 2020, 10:58 am
Russian military officials denied responsibility Friday for the airstrike, according to the Washington Post. [read post]
28 Feb 2020, 3:00 am
K Street as a whole has been booming in recent years, but the gains for Republican lobbyists in particular have been notable, as firms have beefed up their Washington teams and seen revenue surge. [read post]
27 Feb 2020, 6:00 am
They want to determine when, where, and how they interact electronically with banks, stores, and advertisers. [read post]
26 Feb 2020, 1:57 pm
One thing that could ease some of the burdens on cannabis companies is the SAFE Banking Act. [read post]
26 Feb 2020, 3:50 am
” Additional coverage comes from Kevin Daley at The Washington Free Beacon. [read post]
25 Feb 2020, 5:00 am
Counts 7 & 8: Bank Fraud Count 7 charges Huawei, Skycom and Meng with bank fraud by defrauding a U.S. financial institution, as alleged in Count 4 above. [read post]
17 Feb 2020, 12:00 pm
But applicable state law varies significantly from state to state.For example, ten states have enacted laws that require hospitals to provide a full spectrum of free and discount care for patients under specific eligibility standards, primarily based on income: California, Connecticut, Illinois, Maine, New Jersey, New York, Nevada, Rhode Island, Washington, and Maryland. [read post]
14 Feb 2020, 9:08 am
” As of last year, 11 states – including California, Colorado, Connecticut, Delaware, Hawaii, Illinois, Maryland, Nevada, Oregon, Vermont and Washington – and the District of Columbia have enacted laws that restrict the use of credit reports in employment decisions. [read post]
14 Feb 2020, 9:08 am
” As of last year, 11 states – including California, Colorado, Connecticut, Delaware, Hawaii, Illinois, Maryland, Nevada, Oregon, Vermont and Washington – and the District of Columbia have enacted laws that restrict the use of credit reports in employment decisions. [read post]
14 Feb 2020, 2:00 am
Stone was convicted by a Washington, D.C., jury of seven criminal offenses late last year, including five counts of lying to congress, one count of witness tampering, and one count of obstruction. [read post]
13 Feb 2020, 5:14 am
The reapplication of U.N. sanctions on certain Iranian banks and renewed calls for member states to exercise caution when transacting with Iranian financial institutions generally may complicate and disincentivize this trade. [read post]
12 Feb 2020, 9:05 pm
JBS subsidiaries have engaged in the litany of practices leading to violations of labor, environmental, food safety laws, investigation by the Washington Post 2015-2018, JBS has the highest rate of serious worker injuries—those involving amputation, hospitalization, among all meat companies in the United States. [read post]
11 Feb 2020, 6:37 pm
In addition, the stats show that less than 1% say they have used their bank’s Midata service, while 14% are likely to use it in the next three months and less than 1% say they have had any correspondence from their bank about it. [read post]
11 Feb 2020, 11:30 am
Overreach in the Trump Peace Plan (Part 2): Security, Refugees, and Narratives (Washington Inst., Feb. 2020) [text]SuperCamp: Genealogies of Humanitarian Containment in the Middle East (NCHS Blog, Jan. 2020) [text]- Provides overview of panel presentations at "Assisting and Protecting Refugees in Europe and the Middle East: Politics, Law, and Humanitarian Practices," Oslo, 19 Sept. 2019. [read post]
