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15 May 2019, 12:41 pm
During his speech, Mnuchin stated his support for the U.S. system of state based insurance regulation. [read post]
14 May 2019, 11:37 am
More and more Americans are beginning to store data such as credit card and banking information, per [read post]
14 May 2019, 8:54 am
The Washington, D.C. [read post]
14 May 2019, 6:08 am
Large swaths of Iran’s financial sector, including its largest state-owned banks, are designated under U.S. counterterrorism or WMD proliferation authorities. [read post]
13 May 2019, 3:15 pm
After stealing Daniels's bank card, Petitioner forced Daniels to reveal his PIN number. [read post]
13 May 2019, 2:45 pm
NYDFS: Setting a new bar for state cybersecurity regulation The NYDFS Cybersecurity Regulation requires covered entities – banks, insurance companies, and other financial services institutions – to implement a wide range of practices to manage cybersecurity risk. [read post]
10 May 2019, 4:08 am
That lawsuit seeks to block congressional subpoenas for Trump financial records held by Deutsche Bank and Capital One Financial Corp. [read post]
SinoTech: U.S. Threatens Tariff Hike on Chinese Goods as Tech-Related Trade Issues Remain Unresolved
8 May 2019, 12:12 pm
The next round of trade talks will begin on Wednesday, May 8, in Washington, D.C. [read post]
7 May 2019, 1:48 pm
Hundreds of former federal prosecutors who worked under Democrats and Republicans have signed a letter stating that Special Counsel Mueller’s findings against Trump would have led to an obstruction of justice charge if Trump were not the president, said the Washington Post. [read post]
7 May 2019, 8:30 am
A select Senate committee issued a subpoena for Daugherty to testify and to also surrender records from an Ohio bank. [read post]
5 May 2019, 9:15 am
CLS Bank, 134 S.Ct. 2347 (2014), which significantly changed the way courts and patent examiners evaluated patent eligibility of computer implemented innovation in the United States. [read post]
5 May 2019, 7:00 am
A number of analysts agree: Washington should rejoin the JCPOA and negotiate follow-on agreements to resolve other points of tension between the United States and Iran. [read post]
4 May 2019, 12:39 pm
In addition, although the card agreement states that Citibank may increase the annual percentage rates on all balances to a default rate of up to 19.99% plus the applicable prime rate, nothing in the evidence establishes what the applicable prime rate was for the relevant time periods on the statements. [read post]
2 May 2019, 5:00 am
Senior Turkish officials suggest that the risk to the F-35 can be mitigated, but recent proposals to further study the technical issues were rebuffed by Washington. [read post]
1 May 2019, 5:52 pm
For example, I reconstruct the negotiations process by interviewing Palestinian negotiators who had participated in the Madrid and Washington negotiations. [read post]
28 Apr 2019, 11:35 am
Anybody with more than $100K in probate assets upon their death must go through probate in Washington State. [read post]
28 Apr 2019, 11:35 am
Anybody with more than $100K in probate assets upon their death must go through probate in Washington State. [read post]
26 Apr 2019, 12:55 pm
Friends, Washington's state constitution is more protective of property than the U.S. [read post]
26 Apr 2019, 11:20 am
” The subcommittee began an inquiry into the activities of USSF and requested the organization’s bank records. [read post]
25 Apr 2019, 5:33 pm
The document also provides valuable clues as to: what this new system of governance still lacks to completely fulfil its stated goals; how the governance system proposed by China substantially differs from global governance under the Washington Consensus; how the “Beijing Consensus” reproduces certain features of European nation-states during the so-called first wave of globalization. [read post]
