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20 Sep 2019, 1:14 pm
Gordon Ahl posted two letters from the Inspector General of the Intelligence Community to the congressional intelligence committees regarding his assessment of the whistleblower complaint. [read post]
26 Apr 2018, 2:15 pm
Congressional Republicans want to turn a federal education program into a voucher scheme. [read post]
20 May 2010, 5:15 am
Chenault, American Express Ken Lewis, Bank of America Robert Kelly, Bank of New York Mellon Vikram Pandit, Citigroup John A. [read post]
13 Dec 2005, 9:03 am
Since that study, some banks have raised the minimum to 4 percent. [read post]
3 Nov 2021, 7:05 am
The Report emphasizes the urgent need for Congressional action as the primary means to address the prudential risks inherent in stablecoins. [read post]
10 Mar 2011, 6:52 am
There won’t be any lending by private sector banks in this country until… well, until there ARE some private sector banks in this country. [read post]
2 Apr 2018, 8:22 am
For the next twelve years Millie’s bank accounts were nearly exhausted due to the rising costs of assisted living and nursing home facilities. [read post]
28 Feb 2023, 8:01 am
They argued that the statute gives the power of appropriating money to Congress alone, since it allows CFPB to determine its own funding without much congressional oversight. [read post]
18 Oct 2011, 10:58 am
Like the proponents of this bill, I am no fan of frivolous lawsuits or the trial lawyers who use our civil justice system as a means of diverting wealth (usually into their own bank accounts). [read post]
30 Apr 2019, 11:13 am
Deutsche Bank case, he ends with this warning, “There is always a risk, no matter how clear the law may be, that this Supreme Court will ignore it. [read post]
9 Nov 2009, 8:05 am
Critics of business method patents tend to assign responsibility for this development to judicial activism by the judges of the Federal Circuit especially those responsible for the decision in State Street Bank & Trust Co. v. [read post]
19 Jul 2007, 5:46 am
., see recommendations from California for new restrictions on testimony by jailhouse informants.In case any Congressional staff want to follow up on issues raised at today's hearing, these past Grits posts and the links therein might be a good place to start: Snitching undermines justice institutionsDon't Snitch, JackNatapoff: Snitching can be crime producing and corruptingSample motion requesting informant reliability hearingsOperation Trick or Treat turned out to be… [read post]
11 Feb 2011, 5:00 am
SEC’s Sovereign Wealth Fund Probe Is More Than Name Suggests by Joe Palazzolo in WSJ.com’s Corruption Currents The Securities and Exchange Commission’s foreign bribery probe of banks and private-equity firms is looking beyond their dealings with sovereign-wealth funds to other types of sovereign investment, said a lawyer familiar with the investigation. [read post]
29 Jan 2021, 11:30 am
The money was originally Congressionally designated for use by the Biomedical Advanced Research and Development Authority (BARDA) in conducting research, and developing vaccines and treatments. [read post]
15 Aug 2007, 2:00 am
(More generally, CTJ's 2006 Congressional Report Card gave Dodd an "A" for his tax policy votes.) [read post]
1 Dec 2008, 9:16 am
Even if the signature is not used by the bank to process the check, it is still a means of identifying the payor, and therefore falls under the statute.U.S. v. [read post]
19 Sep 2010, 8:42 am
So a bureau inside an agency (the Fed) that it doesn’t report to, with a budget not subject to Congressional control, now gets a leader not subject to Senate confirmation. [read post]
25 Mar 2010, 1:26 pm
Remy suspiciously described the scandal-plagued mortgage firm, now operated by the government, as “a major U.S. company” on his resume and got busted during congressional confirmation hearings. [read post]
30 Aug 2013, 12:21 pm
Protected or not, no more animals should suffer because of the banking and foreclosure crisis. [read post]
20 Sep 2008, 11:17 am
Schumer, Democrat of New York.As Senator Christopher J Dodd, Democrat of Connecticut and chairman of the Banking, Housing and Urban Affairs Committee, put it Friday morning on the ABC program "Good Morning America," the congressional leaders were told "that we're literally maybe days away from a complete meltdown of our financial system, with all the implications here at home and globally. [read post]
