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26 Jun 2018, 8:52 am by Jonathan B. New and Brian P. Bartish
Under this “third-party doctrine,” law enforcement routinely obtains records without a search warrant from telecommunications companies concerning the telephone numbers of calls dialed and received and from banks and credit card companies. [read post]
25 Aug 2024, 9:07 pm by Daniel Kahneman
Banks and financial institutions play a key role. [read post]
28 Dec 2012, 10:00 am by Clark
The hippie nonsense puts it the other way around: there should be free trade because some poor Mexican worker will be made better off…and, as a side effect, I get to give the finger to some American politician. [read post]
12 Feb 2024, 6:07 am by Kevin LaCroix
  Most thoughtful Americans, and even members of Congress, believe drug prices and health plan services are too high. [read post]
29 Aug 2023, 8:10 am
To express solidarity with and approval of the approach that is being taken.Whatever the motivation, the issue of the role and use of ESG risk related reporting, and its permissive or mandatory effects in or as part of business decisions remains  a critical one. [read post]
26 Apr 2019, 11:20 am by Margaret Taylor
” The subcommittee began an inquiry into the activities of USSF and requested the organization’s bank records. [read post]
2 Jul 2020, 1:33 pm by Richard Altieri, Benjamin Della Rocca
These measures would apply also to banks dealing with such companies or individuals. [read post]
11 Aug 2021, 7:25 am by John Jascob
Wyden as stating: "This [amendment] will protect American innovation while at the same time ensuring those who buy and sell cryptocurrency pay the taxes they already owe. [read post]
23 Aug 2011, 8:58 am by Lovechilde
In the first years of the Obama era, with the ear of the president, he commandeered the bank bailouts and advised against major programs for job creation. [read post]
11 Feb 2008, 11:20 pm
" [8] In addition, concern was expressed in the underwriter's letter that the 160% requirement was not being met. [read post]
12 Jan 2011, 12:01 pm by Rob Robinson
Federal Partner Program – http://tinyurl.com/6z5dmwx (Marketwire) PwC Strengthens Its Forensic Services Practice Team – http://tinyurl.com/2e23twd (Compliance Week) Rosen Technology Resources: Three New Law Firms Have Applied Polaris Near Duplicate Software - http://tinyurl.com/28vabu3 (PR Web) Symantec (NASDAQ: SYMC) Downgraded by Bank of America Merrill Lynch to “Underperform” http://tinyurl.com/46ojmab (American Banking News) eDiscovery Events … [read post]
10 Sep 2020, 9:05 pm by Joshua Burd
Vought called the racial literacy trainings “divisive, anti-American propaganda” that suggest that “virtually all white people contribute to racism. [read post]
20 Dec 2023, 7:30 am by Menachem Z. Rosensaft
” Regardless of the sincerity of Arafat’s expressed sentiment — and I, for one, am deeply skeptical — that idea must form the foundation for any future interaction between Israel and the Palestinians. [read post]
24 May 2010, 1:08 pm by Mandelman
One of the sites where I found Jerry Kane’s anti-foreclosure efforts is all about “Bank Fraud”. [read post]
18 Aug 2022, 4:49 am by Rob Robinson
Ukrainian forces struck the Antonivsky road bridge, likely keeping all three road bridges to and on the right bank of the Dnipro inoperable to heavy equipment. [read post]
6 May 2016, 11:16 am by Tamara Cofman Wittes
Editor’s Note: This post is adapted from testimony offered before the House Subcommittee on Terrorism, Nonproliferation, and Trade and the Subcommittee on the Middle East and North Africa. [read post]