Search for: "UNITED STATES FOREIGN CLAIMS SETTLEMENT COMMISSION"
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16 Apr 2018, 4:48 pm
“These and other claims were simply false. [read post]
23 Mar 2018, 6:35 pm
As reported by the SEC, not only did Quiros’ scam result in significant financial losses for more than 700 foreign investors from at least 74 different countries, but it also jeopardized their eligibility to remain in the United States under the EB-5 Immigrant Investor Program. [read post]
20 Mar 2018, 1:16 pm
State-level Computer Crime Laws There are many different state computer abuse laws, but at least one law, the California Computer Data Access and Fraud Act (CDAFA), is worth reviewing. [read post]
4 Feb 2018, 8:12 am
The hearings come at a time when the NAFTA parties are seeking to renegotiate Chapter 11 of the NAFTA, specifically the controversial investor-state dispute settlement process (ISDS). [read post]
31 Jan 2018, 8:00 am
Source: Australian Department of Foreign Affairs and Trade Flickr page. [read post]
4 Jan 2018, 9:30 pm
The Committee on Foreign Investment in the United States (CFIUS) blocked the sale of MoneyGram, a money transfer company, to Chinese company Alibaba due to concerns over data safety. [read post]
21 Dec 2017, 9:22 pm
Cyclospora cases involving people who reported no foreign travel touched 36 states in 2017. 3. [read post]
15 Dec 2017, 9:01 am
As we prepare for a new year, we also reflect on an eventful 2017 year that included the emergence of a new asset class, a steady upswing in the stock market, and proposed legislation to revise the United States tax code. [read post]
15 Dec 2017, 9:01 am
As we prepare for a new year, we also reflect on an eventful 2017 year that included the emergence of a new asset class, a steady upswing in the stock market, and proposed legislation to revise the United States tax code. [read post]
12 Dec 2017, 4:36 pm
Securities and Exchange Commission (SEC) made two key announcements in September of 2017. [read post]
16 Nov 2017, 1:15 pm
SEC (previously reported here), which held that the Commission’s claims for disgorgement are subject to the general five-year statute of limitations. [read post]
14 Nov 2017, 3:27 am
Securities and Exchange Commission, Jay Clayton. [read post]
26 Oct 2017, 4:31 pm
National Australia Bank case, the effect of which, as characterized by the report, was to “end the tendency to try to include the harm suffered by foreign (non-U.S.) plaintiffs in the their U.S. claims. [read post]
26 Oct 2017, 4:31 pm
National Australia Bank case, the effect of which, as characterized by the report, was to “end the tendency to try to include the harm suffered by foreign (non-U.S.) plaintiffs in the their U.S. claims. [read post]
9 Sep 2017, 4:35 am
United States. [read post]
4 Sep 2017, 2:20 pm
As of August 31, 2017, the Senate has confirmed including six Trump administration judicial nominees, including one Associate Justice of the Supreme Court, three judges for the United States Courts of Appeals, and one judge for the United States District Courts. [read post]
4 Sep 2017, 1:36 pm
’In February, a report by the United Nations documented how the Burmese army’s attacks on the Rohingya were ‘widespread as well as systematic’ thus ‘indicating the very likely commission of crimes against humanity. [read post]
30 Jul 2017, 9:01 pm
In 2002, Omar Khadr was a 15-year-old member of al-Qaeda who fought against the United States in Afghanistan. [read post]
16 Jul 2017, 4:23 pm
” Research and Resources The SPEECH Act and the Enforcement of Foreign Libel Judgments in the United States, Yearbook of Private International Law, Forthcoming, John F. [read post]
28 May 2017, 4:49 am
A public officer may be removed from his or her office pursuant to Public Officers Law §36 Abolishing a position in the public service and the Doctrine of Legislative Equivalency Abolition of positions and the assignment of former teaching duties to other teachers Absence of any reference to the benefit claimed in the collective bargaining agreement defeats the employee organization's breach of contract allegation Absence of the individual who rated the employee unsatisfactory… [read post]
