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Operation Choke Point was an initiative of the United States Department of Justice beginning in 2013 [1] which investigated banks in the United States and the business they did with firearm dealers, payday lenders, and other companies that, while operating legally, were said to be at a high risk for fraud and money laundering.
(The Center Square) – IRS whistleblowers Gary Shapley and Joseph Ziegler say a judge should not dismiss their defamation lawsuit against Hunter Biden attorney Abbe Lowell. The lawsuit, filed in ...
A federal appeals court on Friday largely rejected Starbucks' appeal of a National Labor Relations Board finding the coffee chain illegally fired two Philadelphia baristas because they wanted to ...
By Nate Raymond (Reuters) -A U.S. appeals court has halted enforcement of an anti-money laundering law that requires corporate entities to disclose the identities of their real beneficial owners ...
Griggs v. Duke Power Co., 401 U.S. 424 (1971), was a court case argued before the Supreme Court of the United States on December 14, 1970. It concerned employment discrimination and the disparate impact theory, and was decided on March 8, 1971. [1]
The Court held the city of New Haven violated the Title VII of the Civil Rights Act of 1964 by discarding the test scores. It said the city failed to establish any "genuine dispute that the examinations were job-related and consistent with business necessity."
Many other corporations within finance, media, technology and elsewhere have division CEOs who are crucial to business operations yet don’t receive the security protections that the top CEO does.
Commercial Bank of Australia Ltd v Amadio, [1] is a seminal case in Australian contract law and equity, in which the High Court held that unconscionable dealing due to a lack of knowledge or education and the consequent imbalance in bargaining power could lead to a transaction being set aside.