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10 Aug 2010, 1:59 am
A convincing combination of the following types of action might be considered as an indication of residence: Establishing an address in the United States Setting up and maintaining bank accounts in the United States Transferring funds to the United States Making and maintaining investments in the United States Seeking employment in the United States Applying for a social security number Voting in local, state, or federal elections… [read post]
10 Aug 2010, 1:59 am
A convincing combination of the following types of action might be considered as an indication of residence: Establishing an address in the United States Setting up and maintaining bank accounts in the United States Transferring funds to the United States Making and maintaining investments in the United States Seeking employment in the United States Applying for a social security number Voting in local, state, or federal elections… [read post]
24 May 2012, 8:32 am
Unfortunately, because of the wording of the federal law regarding Social Security benefits for surviving children, the United States Supreme Court has indicated that because the child could not be demonstrated to be "dependent upon the deceased individual at the time of his or her death", the child was not eligible for Social Security survivor benefits. [read post]
17 Dec 2018, 8:18 am
OFAC, the primary agency in charge of administering U.S. economic sanctions programs, has the authority to block property of persons involved in “malicious cyber-enabled activities” originating from outside of the United States and who constitute a threat to national security or the [read post]
27 Oct 2011, 11:34 am
National Australia Bank, Ltd, the Supreme Court ruled that Rule 10b-5 does not provide a cause of action to foreign plaintiffs suing foreign and US defendants for misconduct in connection with securities traded on foreign exchanges since the antifraud rule reaches the use of a manipulative or deceptive device only in connection with the purchase or sale of a security listed on a US exchange, and the purchase or sale of any other security in the US.Professor Pan… [read post]
27 Jun 2009, 4:03 am
Kathleen Casey, Commissioner of the United States Securities and Exchange Commission is the Chairman of the Technical Committee. [read post]
28 Mar 2020, 7:05 am
Securities and Exchange Commission. [read post]
6 Feb 2018, 7:24 am
Funded by Chinese policy banks (Eximbank, Chi [read post]
27 Nov 2020, 7:00 am
The transition of presidential power is the process during which the president-elect of the United States prepares to take over the administration of the federal government of the United States from the incumbent president. [read post]
8 Oct 2014, 1:13 pm
" Years later the Supreme Court adopted this misreading, in United States v. [read post]
6 Jan 2018, 6:15 am
The Military Commander in the West Bank, an Israeli Supreme Court case ruling that the Israeli government lacks the authority to use the bodies of terrorists to secure the return of Israeli casualties. [read post]
23 Sep 2013, 7:53 am
A bank, partnership, corporation, a nonprofit, an LLC or a trust can also be accredited investors as long as they satisfy certain tests. [read post]
19 Jan 2012, 10:08 am
As such, law enforcement, banks, and other online-accessible financial institutions are gearing up their security. [read post]
26 Nov 2018, 6:21 am
The Bank Secrecy Act requires any person engaged in a non-financial trade or business to file a Form 8300 with the United States Treasury. [read post]
25 Apr 2018, 8:15 am
Arab Bank. [read post]
18 Jan 2018, 11:00 am
Arab Bank was (and is) a financial pillar of the Jordanian economy, Israel’s crucial security partner. [read post]
23 Oct 2008, 6:51 pm
Barclay's is also preparing to cut at least 3,000 jobs from its United States payroll. [read post]
23 Mar 2017, 4:38 pm
., has now been hit with a follow-on securities class action lawsuit in the United States. [read post]
24 Jun 2009, 4:20 am
To the owner whose principal post-completion tenant is the bank the FDIC was just appointed as receiver for: "We're repudiating that lease the bank made with you before we took over. [read post]
11 Jan 2018, 9:20 am
" In the essay he considers the ramifications of the shifts and developments of U.S. policy as just recently delivered through the National Security Strategy of the United States (4 Dec. 2017) (hereafter the "NSS")(for my own thoughts, see here, and here). [read post]
