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The US Treasury Department announced sanctions on dozens of Russian defense companies, 328 members of the Russian State Duma, and the head of Russia’s largest bank Sberbank. [read post]
8 Nov 2011, 8:44 am by Jeremy Thurman
” Oklahoma ranks among the top five states in the nation in the number of people who are hungry. [read post]
3 Apr 2018, 12:52 pm by William Ford
ICYMI: Yesterday on Lawfare Elena Chachko noted that Israel’s successful strike against the Syrian Al-Kibar nuclear reactor presents the international community with a data point on states’ use of preemptive self-defense to eliminate emergent nuclear threats. [read post]
21 Dec 2011, 1:37 pm by Mike Scarcella
DOJ said 200,000 victims are in 41 states and in the District of Columbia. [read post]
In its latest opinion on SCA the EBA communicates a deadline of 31 December 2020 by which the period of supervisory flexibility should end. [read post]
19 Apr 2010, 3:57 pm by McNabb Associates, P.C.
Title 18, United States Code, Section 1343, makes it a crime for anyone to use interstate wire communications facilities in carrying out a scheme to defraud. [read post]
29 Dec 2015, 6:45 am by Adam Klein
The two-state solution remains the lodestar for the international community and the majority of those working to end the Israeli-Palestinian conflict. [read post]
8 Sep 2020, 9:39 am by Silver Law Group
Jane Norberg, Chief of the SEC’s Office of the Whistleblower, discussed this award, stating that it: “. . . [read post]
13 Aug 2024, 10:00 am by Sherica Celine
New York State recently enacted the “Good Cause” Eviction Law limiting evictions and rent increases in New York City and potentially other municipalities within the state. [read post]
1 Oct 2015, 9:30 am by Lyle Denniston
The case filed by Iran’s central bank, Bank Markazi v. [read post]
22 Feb 2010, 3:33 am by Carmen Dellutri
He states that his banks work for months and months to help homeowners arrange for a short sale. [read post]
5 Jul 2022, 6:27 am by Jeff Kosseff, Matthew Schafer
In partial satisfaction of the judgment, Alabama officials confiscated their cars, their homes, and their bank accounts. [read post]
4 Sep 2012, 9:33 am by Hunton & Williams LLP
On August 23, 2012, the United States Court of Appeals for the Sixth Circuit held in Retailer Ventures, Inc. v. [read post]
30 Sep 2010, 6:52 am by Liz Campbell
Section 6(3) states that it is immaterial whether a belief is justified or not if it is honestly held. [read post]