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20 Nov 2015, 6:57 am
It sends regular emails tracking the canvassing, phone-banking, and voter-registration efforts of labor unions, environmental groups, and their allies. [read post]
16 Nov 2015, 3:42 pm
A string of attacks across Paris late Friday night left at least 129 dead and 352 wounded. [read post]
16 Nov 2015, 11:12 am
Despite significant bipartisan congressional opposition (and E.U. member-state dissent), the State Department indicated its support for the E.U. action. [read post]
15 Nov 2015, 9:30 pm
New capital markets have emerged, pulling many banking-type activities away from traditional banks. [read post]
12 Nov 2015, 1:22 pm
Plainclothes Israeli forces raided a West Bank hospital and shot a Palestinian dead while searching for another man suspected of committing a violent attack two weeks ago. [read post]
9 Nov 2015, 11:40 am
Today, a Palestinian woman was shot dead after attempting to stab Israeli guards at a West Bank checkpoint. [read post]
9 Nov 2015, 9:35 am
Congressional protection for Veterans’ benefits can be found at: 38 U.S.C. [read post]
1 Nov 2015, 9:37 am
For example, last year Bank of America reached a $16.65 billion settlement with the government for its mortgage practices leading up to the financial crisis that nearly brought this country to its knees. [read post]
21 Oct 2015, 11:41 pm
Today’s Congressional hearings might flesh out the details, though I suspect most would be left for negotiations with the creditors—which may look rather different in the wake of this move. [read post]
21 Oct 2015, 1:26 pm
National Australia Bank Ltd. [read post]
7 Oct 2015, 9:30 pm
By many measures, the economy is now recovering, but a recent paper based on the congressional testimony of a law professor at George Mason University argues that the financial reform legislation is actually hampering economic growth. [read post]
6 Oct 2015, 11:37 am
Even when bank and credit card companies cheat customers. [read post]
6 Oct 2015, 6:00 am
Congressional action, rather than providing new authorities otherwise unavailable to the Executive, more often serves as a mandate for the administration to enact certain provisions. [read post]
1 Oct 2015, 11:36 am
Consider a bank robber: bank robbery is a federal crime (18 U.S.C. 2113) and armed robbery is a state crime. [read post]
1 Oct 2015, 6:00 am
”[xiv] The trustee charged that the bank’s lawyer had impugned his character with accusations that he had compromised his fiduciary obligations for personal gain. [read post]
28 Sep 2015, 6:00 am
These types of conflicts, of course, are not unprecedented.[23] For example, U.S. courts for many years have had to determine whether to enforce (via contempt citations) U.S. grand jury subpoenas seeking documents, despite claims by the recipients of those subpoenas that compliance would violate foreign laws, such as bank secrecy laws.[24] Some decisions have rejected arguments that it is “unfair to require the [recipient of the subpoena] to be put in the position of… [read post]
21 Sep 2015, 9:30 pm
Hill argues that congressional action is the only feasible solution to the marijuana industry’s banking problems. [read post]
15 Sep 2015, 2:34 pm
Context can inform the reader whether “bank” refers to land alongside a river or a place to deposit money. [read post]
11 Sep 2015, 7:10 am
Again, the offshore banking cases are illuminating. [read post]
9 Sep 2015, 9:01 pm
Congressional Republicans, however, are again threatening to put President Obama in an impossible position. [read post]
