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24 Jan 2011, 2:09 pm
Courtesy of Law Offices of Dena Alo-Colbeck “Writing and Research for Washington Attorneys” The following criminal cases of note were decided this week: Washington State Law Washington State Supreme Court: State v. [read post]
21 Mar 2020, 4:48 am
§1605 states: “(a) A foreign state shall not be immune from the jurisdiction of courts of the United States or of the States in any case— … (5) …money damages are sought against a foreign state for personal injury or death, or damage to or loss of property, occurring in the United States and caused by the tortious act or omission of that foreign state or of any official or employee of that foreign… [read post]
20 Mar 2020, 9:48 pm
§1605 states: “(a) A foreign state shall not be immune from the jurisdiction of courts of the United States or of the States in any case— … (5) …money damages are sought against a foreign state for personal injury or death, or damage to or loss of property, occurring in the United States and caused by the tortious act or omission of that foreign state or of any official or employee of that foreign… [read post]
4 Jun 2010, 5:03 am
As the President said, you could call your bank directly, or call a HUD counselor… simple as that. [read post]
15 Jul 2021, 10:15 am
I was a banking and corporate attorney at Skadden, Arps, Meagher, Slate & Flom LLP and in-house counsel at WellPoint, Inc. [read post]
27 Jul 2011, 9:36 am
Ocwen has since ramped up the program and now has regulatory clearance to make it available to qualified customers in 33 states. [read post]
1 May 2014, 10:01 pm
Marijuana-infused food in the Evergreen State falls under the jurisdiction of the Washington State Liquor Control Board. [read post]
21 Jan 2010, 9:00 am
"That's the State of our City. [read post]
27 Jun 2010, 1:00 pm
The irony is that the bank subsidies under the indirect loan program have much more socialistic elements in them than the direct loan program, since the government is directly paying banks essentially for doing nothing but acting as conduits for government money. [read post]
21 Sep 2020, 9:27 am
A recent investigative series by Buzzfeed News reveals an international banking scandal involving Deutsche Bank. [read post]
13 Nov 2022, 7:32 am
The millions he spent helping elect Democrats and write his own regulatory agenda in Washington have blown up, effectively turning him — and the crypto industry — toxic. [read post]
28 Oct 2013, 8:53 am
Today's guest post is by Jay Causey of the Washington Bar. [read post]
13 Apr 2020, 4:03 pm
Washington 19-518, Colorado Department of State v. [read post]
23 Jul 2009, 4:08 pm
The gang then used the information to cash checks through the victims’ bank accounts in several states. [read post]
24 Apr 2018, 11:43 am
The case asked whether Arab Bank, a Jordanian company with a legal entity in New York, could be held liable under the law for transferring money from the U.S. that ultimately financed terrorist attacks in Gaza, Israel and the West Bank. [read post]
17 Feb 2023, 3:00 am
Election Deniers Face a Nationwide Wave of PushbackMSN – Amy Gardner, Patrick Marley, and Yvonne Wingett Sanchez (Washington Post) | Published: 2/15/2023 There is a growing effort among state election officials, lawmakers, and private-sector advocates to push back against the wave of misinformation and mistrust of elections that sprang from Donald Trump’s false claim that his 2020 defeat was rigged. [read post]
12 Jan 2017, 7:27 pm
I worked at a large law firm in Washington D.C. in the banking department and I assisted the lawyers and the economists in the group in putting together bank mergers which we put together some very large mergers. [read post]
15 Feb 2011, 5:00 pm
One of the biggest trending topics on the site over the past few months has been state debt levels. [read post]
29 Mar 2012, 11:39 am
Hylton of the Internal Revenue Service-Criminal Investigation, Washington, D.C. [read post]
29 Mar 2012, 11:39 am
Hylton of the Internal Revenue Service-Criminal Investigation, Washington, D.C. [read post]
