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18 Mar 2022, 12:19 pm
In doing so, the West is undermining its own security interests. [read post]
26 May 2010, 2:08 am
On May 24, 2010, plaintiffs’ attorneys filed a securities class action lawsuit in the United States District Court for the District of Nevada against Las Vegas Sands Corp., its Chairman and CEO, Sheldon Adelson, and its former President and COO, William Weidner. [read post]
25 Jun 2021, 7:16 am
Biden himself is no stranger to the continuing challenge for the United States of balancing security and privacy interests with the European Union. [read post]
11 Mar 2021, 6:10 am
The National Security Commission on Artificial Intelligence (NSCAI) published its final report on March 1. [read post]
17 Jun 2020, 12:48 pm
Eyal Tsir Cohen discussed potential risks to Israel brought on by European challenges to Israel’s annexation of the West Bank. [read post]
13 Feb 2012, 2:07 pm
Volcker rejected the argument that United States banking organizations will suffer in their competitive position vis-à-vis international banks as ``superficial at best’’. [read post]
18 Mar 2015, 4:05 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to the representation of investors in FINRA arbitration claims against brokerage firms throughout the United States. [read post]
6 May 2010, 7:38 am
National Australia Bank, et al. (08-1191), which was argued in March. [read post]
13 Sep 2009, 7:24 pm
Bank, 80 F. [read post]
23 Dec 2016, 2:05 pm
United States, 556 U.S. 646, 647, 655–56 (2009); United States v. [read post]
23 Sep 2019, 4:15 pm
Those conditions included that “no financing for the banking entity’s ownership or sponsorship is provided, directly or indirectly by any branch or affiliate that is located in the United States or organized under the laws of the United States or of any State. [read post]
Title Agent Gets 5 Years for Short Sale Fraud, Falsifying Settlement Statements and Paying Kickbacks
7 Nov 2013, 7:43 am
Stewart, United States Attorney for the Southern District of Ohio; Kathy Enstrom, Special Agent in Charge, Internal Revenue Service Criminal Investigation (IRS); Kevin R. [read post]
7 Oct 2019, 1:58 pm
Prior uses of § 1182(f) discussed by the chief justice, such as President Carter’s restrictions on Iranian nationals in the United States during the Iranian hostage crisis or President Reagan’s measures to restrict Cuban immigration to induce changes in the Castro regime’s policies, had a similar national security/foreign affairs signature, enabling the United States to “retaliate for conduct by … [foreign] governments that conflicted… [read post]
4 Jun 2013, 6:52 am
The defendant was sentenced on Friday, May 31, 2013, by United States District Judge Janet C. [read post]
31 Mar 2011, 11:32 am
Thompson is currently serving his sentence in a specialized communication management unit located within the maximum security federal penitentiary in Marion, Illinois. [read post]
8 Oct 2013, 11:19 am
Comparatively, municipal bond funds domiciled in the United States are allowed to use only about half as much leverage as employed by the UBS funds. [read post]
12 Jun 2012, 12:36 pm
Office of Foreign Assets Control (“OFAC”) and Bureau of Industry & Security (“BIS”) announced today that it has reached a settlement with ING Bank N.V. [read post]
27 Jan 2020, 9:01 am
The Fourth Amendment to the United States Constitution and its Florida analog establish the “right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures” absent a warrant or a judicially-recognized exception. [read post]
7 Dec 2006, 2:03 pm
" In both these cases, plaintiffs allege a vast conspiracy in the IPO market by Wall Street investment banks. [read post]
25 May 2018, 1:28 pm
The United States needs to work with U.S. allies and partners to create international pressure on Beijing. [read post]
