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26 Mar 2008, 5:50 am
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Associated Press/Philadelphia Inquirer [read post]
11 May 2018, 7:46 pm
., a member of National Academy of Elder Law Attorneys, New Jersey Bar Association, The Florida Bar, Bergen County Bar Association.] [read post]
20 Jul 2009, 4:48 pm
He is also a highly influential member of Obama's Council of Economic Advisors.In it's article, The Nation tells us, "Last week in Washington we got a rare look inside the global private banking industry, whose high purpose it is to gather up the assets of the world's wealthiest people and many of its worst villains, and shelter them from tax collectors, prosecutors, creditors, disgruntled business associates, family members, and each other. [read post]
16 Aug 2021, 7:39 am
Bobby Chesney and Vladeck shared the latest episode of the National Security Law Podcast in which they discuss AUMF reform, Presidential Policy Guidance related to the use of lethal force outside areas of active hostilities, unanimous panels in courts-martial and more. [read post]
17 Feb 2023, 11:47 am
Nina Banks, professor of economics at Bucknell University sees the problem as a multifaceted one. [read post]
7 Jun 2024, 1:36 pm
Yemen’s exiled government in Aden and other nations criticized the move, saying the Houthis are turning to counterfeiting.Aden authorities also have demanded all banks move their headquarters there as a means to stop the worst slide ever in the riyal’s value and re-exert their control over the economy. [read post]
8 Jun 2021, 7:23 am
In Russia, oligarchs and close associates of President Vladimir Putin and the Kremlin continue to use sophisticated laundering practices to exploit weaknesses in Western institutions. [read post]
14 Nov 2017, 1:19 pm
The International Atomic Energy Association (IAEA) said Iran had not violated the 2015 nuclear deal, The Associated Press reported. [read post]
1 Aug 2018, 5:31 am
Where existing institutions prove insufficiently responsive, authorities have set up rival versions— such as the Asian Infrastructure Investment Bank. [read post]
23 May 2013, 7:52 am
As the Credit Union National Association’s comment letter to the FFIEC’s proposed guidance points out, “in practice credit union examiners do look to guidance during the credit union examination process.[3] ” If you have any questions on this matter, please contact Mr. [read post]
6 Jun 2022, 7:06 am
For example, BIS publishes FAQs on its website and engages in outreach efforts, such as site visits with companies, meetings with trade associations and individual exporters, and hotline advice. [read post]
29 Aug 2014, 7:38 pm
In other words he is skeptical of a country’s capacity to move from what the World Bank would classify as low-income to middle-income. [read post]
30 Sep 2009, 2:23 pm
A task force representing the financial industry sent out an alert Friday outlining the problem and urging its members to implement many of the precautions now used to detect consumer bank and credit card fraud. [read post]
12 Nov 2014, 11:49 am
U.S. soldiers are suing a number of big name banks, including Barclays, HSBC, Royal Bank of Scotland, Credit Suisse, Standard Chartered, and Bank Saderat for conspiring with Iran “to withhold certain data from transactions, enabling them to circumvent monitoring by U.S. regulators. [read post]
5 Aug 2009, 2:16 am
This case is the second time a national plaintiffs firm has sued Eran Rubinstein and Susan M. [read post]
17 Jan 2010, 11:53 pm
Bank, National Association AT&T Capital Services Wilmington Trust Company IHI Corporation Air Line Pilots Association About netDockets:With over 1.5 million documents filed in over 800 of the largest corporate chapter 11 bankruptcy cases, all professionally-coded to be quickly and easily searchable, netDockets allows you to find not just more precedent, but the best, most relevant precedent.Learn more and sign up for a free trial account by visiting… [read post]
15 Jan 2013, 10:42 pm
Her publications and insights on HIPAA and other data privacy and security concerns appear in the Health Care Compliance Association, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, Modern Health Care, Managed Healthcare, Health Leaders, and a many other national and local publications. [read post]
24 Feb 2010, 1:18 am
Supreme Court Establishes 'Nerve Center' Test for Corporate Jurisdiction The National Law Journal Using simplicity and practicality as its touchstones, a unanimous U.S. [read post]
14 Jun 2012, 2:59 am
Morgan Chase holds contracts in 24 states to administer SNAP benefits.Banks and other private contractors are reaping significant windfalls from the economic downturn and increasing SNAP participation.The point here is that banks that administer SNAP have a vested interest in keeping SNAP enrollments high and makers of junk foods have a vested interest in making sure that there are no restrictions on use of benefits.Another point: data on use of SNAP benefits exist but are… [read post]
9 Nov 2009, 12:00 am
Maine Agrees Not to Enforce Predatory Marketing Law
The National Law Journal
A group of trade associations and a publishing company have succeeded in stopping a Maine law against marketing to minors that exposed them to private lawsuits. [read post]
