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7 Apr 2022, 7:26 pm
He told the detective that Van Buren was “shak[ing] him down for his money. [read post]
7 Apr 2022, 8:51 am
In the indictment, Sussmann is accused of “mak[ing] a materially false, fictitious, and fraudulent statement or representation” in conversations with Baker. [read post]
5 Apr 2022, 2:39 pm
In the indictment, Sussmann is accused of “mak[ing] a materially false, fictitious, and fraudulent statement or representation” in conversations with Baker. [read post]
1 Apr 2022, 4:47 am
” That bank was Alfa Bank and Sussmann’s effort paralleled the work of his partner at the law firm Perkins Coie, Marc Elias, in pushing the Steele Dossier in a separate debunked collusion claim. [read post]
28 Mar 2022, 6:32 am
These “strike force teams” will be tasked with “connect[ing] the dots on identity theft and other complex fraud schemes committed across state lines or transnationally, as well as investigat[ing] major cases of criminal fraud in programs like the [PPP]. [read post]
21 Mar 2022, 7:10 am
On Feb. 25, President Biden nominated Judge Ketanji Brown Jackson to the U.S. [read post]
11 Mar 2022, 6:10 am
" Among other about-faces, Hay has retracted a claim that the Shumans made unauthorized withdrawals from his bank account—recalling now that he had in fact authorized the withdrawals. [read post]
4 Mar 2022, 1:47 pm
Commerce Department’s Bureau of Industry and Security (BIS) announced that it was imposing export controls targeting Russia’s “defense, aerospace, and maritime sectors” with the goal of “cut[ting] off Russia’s access to vital technological inputs, atrophy[ing] key sectors of its industrial base, and undercut[ting] its strategic ambitions to exert influence on the world stage. [read post]
24 Feb 2022, 5:01 am
Taylor Budowich, a Trump spokesman suing to block a subpoena for bank records, argued that “[t]he Select Committee has failed to identify any legislative purpose served by its Subpoena. [read post]
22 Feb 2022, 9:13 am
Customers/sensitive industries like healthcare, finance, and banking that use encryption. [read post]
14 Feb 2022, 12:25 pm
Background The plaintiffs in Morrison were Australians who owned stock in an Australian bank and alleged fraud by the bank’s U.S. subsidiary. [read post]
10 Feb 2022, 8:27 am
Davis achieves this goal by “propos[ing] a common lexicon to describe the full range of activities in which terrorists engage in terms of financing. [read post]
8 Feb 2022, 10:29 am
Plaintiffs argued three project changes form the specific plan triggered the requirement for a subsequent EIR: (1) fill of only uplands and not wetlands (which allegedly inhibited wetland migration), (2) omission of the golf course (which allegedly deprived the harvest mouse of “escape habitat” or “refugia” during periodic flooding of its wetland habitat), and (3) riprap armoring of banks of elevated upland acres next to wetlands (which… [read post]
8 Feb 2022, 7:29 am
A 2019 Bank of Finland study revealed that in Western market economies, public confidence in a country’s banking sector is “highly sensitive to the industry-level financial stability indicators,” such as “cumulative number of failed banks, depositors affected by such failures and total bad debt in the sector. [read post]
8 Feb 2022, 6:33 am
Supreme Court decision narrowly OK'ing these atrocious clauses in 2011 had a number of disturbing results, one of the weirdest was the shape-shifting of corporations into consumer and worker rights advocates! [read post]
3 Feb 2022, 3:28 pm
As a result, Comerica Bank (the debtors’ separate term lender) declared an event of default. [read post]
25 Jan 2022, 3:22 am
SIGNATURE BANK OF GEORGIA, Defendant-Appellee. [read post]
14 Jan 2022, 10:57 am
On the other hand, the Fourth Amendment has been read as providing little protection for material that we turn over to third parties — even to one trusted third party, such as a bank. [read post]
5 Jan 2022, 7:16 am
Pix Credit: Michael A. [read post]
27 Dec 2021, 4:44 am
Capital City Bank Grp., Inc., 94 USPQ2d 1645, 1660 (TTAB 2010), aff’d, 637 F.3d 1344, 98 USPQ2d 1253 (Fed. [read post]
