Search for: "US Bank National Association," Results 1801 - 1820 of 6,492
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26 Apr 2016, 11:20 am by Bottar Leone, PLLC
The researchers out of the University of Michigan Medical School examined state medical board physician disciplinary action rates using the US National Practitioner Data Bank and the American Medical Association estimates of physician demographics across all 50 states and the District of Columbia from 2010 to 2014. [read post]
There has been much consternation (particularly in the United States) about China’s use of geoeconomic strategies, meaning the “use of economic instruments to promote and defend national interests, and to produce beneficial geopolitical results. [read post]
17 Oct 2016, 7:11 am by D. Daxton White
Purportedly, Butler, aware of her diminished capacity, allegedly withdrew funds from the customer’s bank account by writing and cashing checks payable to himself and to “cash,” made wire transfers from the customer’s account to his own, and used her accounts to pay his personal tax liabilities. [read post]
24 Jun 2024, 8:28 am by Bruce Zagaris
These negotiations came just a week after the Department of Justice indicted4 Los Angeles-based associates of Mexico’s Sinaloa drug cartel for conspiring with money-laundering groups linked to Chinese underground banking to launder drug trafficking proceeds. [read post]
24 Jun 2024, 8:28 am by Bruce Zagaris
These negotiations came just a week after the Department of Justice indicted4 Los Angeles-based associates of Mexico’s Sinaloa drug cartel for conspiring with money-laundering groups linked to Chinese underground banking to launder drug trafficking proceeds. [read post]
20 May 2013, 8:36 am by Jay Stanley
To obtain subscriber information using either ECPA or an NSL, the government need not go to a judge for a warrant. [read post]
1 Jan 2018, 5:40 pm by Nate Nead
For customers, these insights can be used to create price benchmarks to compare providers. [read post]
21 Mar 2016, 12:35 pm by Justine Phillips and Laura Jehl
The email may seek confidential information about the company’s employees, such as their Social Security Numbers and W-2 forms, or may ask that funds be immediately sent, via wire transfer, to a bank account number (commonly associated with a bank overseas). [read post]
30 Jul 2015, 4:00 am by Benjamin Wittes, Zoe Bedell
It was whether Hamas was trying to do this, and whether Arab Bank was knowingly helping Hamas. [read post]
21 Oct 2013, 8:32 am by Joe May
Montana: “Bullock campaign violated campaign finance law” by Manee Banks in KXLH News. [read post]
24 Apr 2015, 8:58 am
 On PatLit, David Berry reports on some good news for US patent attorneys, whose pay packets must be feeling considerably heavier now that a year has passed since the US Supreme Court gave its ruling on attorney fees in Octane, here. [read post]
13 May 2020, 9:45 am by Elliot Setzer
A militant attack on a maternity hospital in Kabul on Tuesday killed 24 people, including two newborn babies, writes the Associated Press. [read post]
6 Aug 2018, 1:47 pm by Victoria Clark
Elena Chachko and Amichai Cohen explained what the amendment to the Israeli Supreme Court’s jurisdiction over West Bank cases will actually do. [read post]
25 Jul 2014, 10:37 am by Tara Hofbauer
Key measures include closing EU capital markets to Russian state-owned banks, an embargo on arms sales to Moscow, and restrictions on the supply of energy and dual-use technologies. [read post]
27 Sep 2022, 12:14 pm by Alan S. Kaplinsky
The Center for Responsible Lending (CRL) and the Consumer Bankers Association (CBA) have filed a joint petition with the CFPB that urges the Bureau to engage in rulemaking to define larger participants in the market for personal loans. [read post]
26 May 2018, 3:01 am
The Intellectual Property Owners Association (IPO), established in 1972, is a trade association for owners of patents, trade marks, copyrights and trade secrets. [read post]
16 May 2020, 7:15 am by Prof. James Cooper
With China’s major banks and leading telecommunications, banks, insurance and social media companies onboard, the DC/EP is a seismic attempt at decentralizing payments, all run through the data industrial complex in the world’s second largest economy. [read post]
27 Jun 2020, 4:07 am by Matt Gluck, Tia Sewell
Lester Munson shared an episode of the Fault Lines podcast featuring his discussion with Dana Stroul, Jamil Jaffer and Harry Wingo about the national security community’s role in addressing racism and discrimination and whether the U.S. can use this moment to procure substantive institutional change: Munson further explored race in national security in a conversation with Jamil Jaffer and Bishop Garrison, director of national security outreach at Human… [read post]