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13 May 2024, 3:37 pm by Guest Author
Congress does not have the resources or expertise to flesh out the extensive programs operated by agencies, ranging from national security to public health to banking—and it designed many statutes with that awareness. [read post]
12 May 2024, 9:01 pm by renholding
    OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that… [read post]
6 May 2024, 8:39 am by centerforartlaw
Although Jewish individuals were not considered a nation, they were heavily affect [read post]
23 Apr 2024, 10:56 am by Monica Schreiber
By law, the research branch of these banks should be independent of the sales arm of these banks. [read post]
20 Apr 2024, 6:37 pm
They seek to sustain their strong ties with us whilesimultaneously building stronger ties with China. [read post]
29 Mar 2024, 7:28 pm
In 2016 the United States Government published its first National Action Plan on Responsible Business Conduct. [read post]
26 Mar 2024, 2:38 am by CMS
In this post, Adam Ferris (Senior Associate) in the Finance Disputes Team at CMS and Henry Powell (Associate) in the Real Estate Disputes Team at CMS comment on the judgment of the Supreme Court in Byers and Ors v Saudi National Bank [2023] UKSC 51, which was handed down on 20 December 2023. [read post]
17 Mar 2024, 7:17 pm by Amy Howe
” Therefore, the NRA writes, when Vullo used her power over banks and insurance companies to get them to blacklist the NRA, she violated the First Amendment. [read post]
8 Mar 2024, 6:02 pm
I came to office determined to get us through one of the toughest periods in the nation’s history. [read post]
4 Mar 2024, 5:56 pm
Pix credit here In a 53 page opinion, the United States District Court for Northern Alabama has ruled, in National Small Business Association v. [read post]
20 Feb 2024, 5:50 am by Maggie Mills
(Part of) The Solution: Using Collective Countermeasures to Continue to Freeze the Assets The solution instead is to rely on collective countermeasures to continue to freeze the Russian central bank assets. [read post]
12 Feb 2024, 6:07 am by Kevin LaCroix
The Health Plan Excess Fee Case Filed Against Johnson and Johnson In Lewandowski v. [read post]
30 Jan 2024, 9:02 pm by renholding
”[24]  The court continued by observing that: [H]ere, the Provision is used by an agency of the federal government to shield itself from public view. [read post]