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14 May 2019, 6:08 am
The Counterparties Iranians have traditionally preferred Western products and technology over others, and when it comes to humanitarian trade, the [read post]
13 Jun 2023, 4:22 am
Ukrainian Deputy Defense Minister Hanna Malyar stated that Russian forces are transferring their most combat-capable units from the Kherson direction to the Bakhmut and Zaporizhia directions. [read post]
12 Sep 2016, 8:19 pm
In a closely watched case pending in the United States District Court for the Central District of California, the CFPB obtained a significant victory against CashCall Inc. [read post]
27 Jul 2013, 9:56 am
However, Japan and Western Europe (largely lacking their own oil) were burdened much more than the United States. [read post]
16 Mar 2014, 8:10 pm
The company then used the victim’s bank account information to take approximately $300 from each bank account. [read post]
9 Jan 2013, 6:36 pm
UBS AG, 342 F.Supp.2d 132 (2004), United States District Court, E.D. [read post]
25 Feb 2020, 5:00 am
Counts 7 & 8: Bank Fraud Count 7 charges Huawei, Skycom and Meng with bank fraud by defrauding a U.S. financial institution, as alleged in Count 4 above. [read post]
30 Nov 2012, 5:25 am
The case comes to the Supreme Court on a certified question from the United States District Court for the Western District of Michigan. [read post]
30 Apr 2015, 6:35 am
Buntaine, Accountability in Global Governance: Civil Society Claims for Environmental Performance at the World Bank TerrorismVictor Asal, H. [read post]
14 Dec 2007, 7:22 pm
Grand Trunk Western Eastern District of Michigan at DetroitALICE M. [read post]
5 Mar 2016, 6:38 am
It could have sought corporate mitigation by directing payment directly to those Western Saharans in refugee camps in Algeria. [read post]
28 Jan 2013, 12:13 am
First, the agency filed an action in the Western District of Washington in its capacity as receiver for the failed American Marine Bank of Bainbridge Island, Washington against four officer defendants (one of whom was also a director) and six director defendants. [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]
28 Aug 2015, 4:33 am
Important components of these communities do not share the values of tolerance associated with liberal democratic western Europe. [read post]
24 Feb 2022, 3:47 am
A recent Harvard Business Review article notes: Conflict in Ukraine presents perhaps the most acute cyber risk U.S. and western corporations have ever faced. [read post]
25 Jan 2011, 11:02 pm
Are regulatory approaches inspired by Western democracies readily adapted to other settings? [read post]
20 Feb 2018, 8:01 am
The build-up of Syrian Government forces eight miles east of the Euphrates threatened the SDF positions well established on the western bank. [read post]
20 Feb 2011, 6:28 pm
She is also an adjunct law professor at Case Western Reserve University School of Law in Cleveland Ohio. [read post]
25 Sep 2013, 1:08 am
The government also relied on claims under FIRREA in the civil action it filed against Moody’s and its Standard & Poor’s unit in connection with the unit’s credit rating activities (as discussed here). [read post]
2 Jun 2019, 8:21 am
This intellectual underpinning would certainly dovetail with push-back against Western criticism. [read post]
