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13 Jun 2016, 9:30 pm
Similarly, with financial regulation, the big banks and their friends have been lobbying the agencies aggressively. [read post]
13 Jun 2016, 12:49 pm
The organization has lambasted both the Lebanese government and Beirut’s banking community for implementing U.S. legislation mandating banks take certain measures to target Hezbollah’s finances. [read post]
9 Jun 2016, 11:36 am
While a recent congressional report estimated more than 250 Americans have tried or succeeded in joining ISIS, Khweis is the first American to be captured on the battlefield. [read post]
9 Jun 2016, 6:30 am
While this change could be accomplished statutorily or through the common law, a common law change is proposed to shortcut congressional inaction on arbitration issues. [read post]
7 Jun 2016, 3:58 pm
Moreover, once an investment bank allows any modification of a lock-up, it will be harder for that bank to obtain a pure lock-up in the future. [read post]
3 Jun 2016, 8:13 am
Community Bank of Raymore, 14-520, began using its fifteen minutes of fame as the first case affirmed by an equally divided Court after Justice Scalia’s death. [read post]
30 May 2016, 9:58 am
Paquette reports that the company has had to supply Republican congressional investigators with more than 2,000 pages of documents including five years of banking records. [read post]
30 May 2016, 6:31 am
Selina must choose two failing banks to bail out and picks one of them because it is based in Illinois, a state she needs. [read post]
27 May 2016, 2:38 pm
The congressional resolution would not even avoid the delay and friction associated with litigation, which would almost certainly follow any efforts to dispose of Kingdom assets. [read post]
24 May 2016, 11:07 am
Meanwhile, Iranian officials including Seif—chief of the same Central Bank that was formerly barred by sanctions—headline swanky conferences aimed at wooing European business players. [read post]
23 May 2016, 4:44 pm
Policy deviations from the rule would trigger GAO audits and congressional testimony in H.R. 3189 . [read post]
20 May 2016, 6:42 am
These are the workers who open the store, who close the store, who hire and fire, and bring the money to the bank. [read post]
19 May 2016, 1:23 pm
Circuit’s dismissal of a suit by an American born in Jerusalem attempting to force the Secretary of State to list his place of birth as “Israel” on his passport, in accordance with a Congressional statute giving him that right. [read post]
17 May 2016, 1:56 pm
He and I also explore the implications and attribution of the big bank hacks in Vietnam and Bangladesh. [read post]
11 May 2016, 8:47 am
In case there was ever any question… Have you ever wondered if that bank fee or overdraft charge from your bank was legal? [read post]
11 May 2016, 6:53 am
Monitoring books, reports, news events and congressional testimony is not enough to separate fact from fiction. [read post]
10 May 2016, 8:20 am
The Consumer Financial Protection Bureau (“CFPB”) has proposed a plan to ban mandatory arbitration provisions in most consumer contracts entered into with banking institutions and credit card companies. [read post]
6 May 2016, 11:45 am
As part of the Obama’s Administration’s efforts to fulfill President Obama’s campaign promise to expand the availability of paid family and medical leave before President Obama leaves office in January, 2016 in the face of continuing Congressional roadblocks to its efforts to enact a federal paid leave mandate, the Obama Administration is offering grants to help states develop paid family and medical leave laws and programs in their states. [read post]
5 May 2016, 1:43 pm
Embassy in Afghanistan, “the likely targets of the threats were international guest houses, offices of the United Nations and International Committee of the Red Cross, banks and residences. [read post]
4 May 2016, 5:43 am
Davidson’s bio in the snappy Congressional Internet Caucus website tells us: Alan Davidson Visiting Scholar, MIT Alan B. [read post]
