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20 Jul 2007, 12:28 pm
In addition, bank personnel confirmed the presence of security guards with Defendant Kahre when he visited the bank. [read post]
21 Nov 2016, 1:18 pm by Quinta Jurecic
Quinta also posted the Lawfare Podcast, this week featuring Bill Banks’ discussion of his book Soldiers on the Home Front at the Hoover Book Soiree. [read post]
6 Apr 2018, 11:43 am by Jordan Brunner
Special Counsel Robert Mueller moved to seize assets in three bank accounts the day before Paul Manafort was indicted, Politico tells us. [read post]
17 May 2023, 6:41 am by Dan Bressler
(I’m curious to see if they start going to bank and payment processors to get this data, or even “recruiting laterals. [read post]
21 Mar 2017, 1:30 pm by Jordan Brunner
Officials have called the directive an attempt to address gaps in foreign airport security. [read post]
22 Jul 2008, 10:36 pm
Because of the Subprime crisis, the valuation of trillions of dollars of securities is in doubt. [read post]
1 Feb 2017, 9:43 am by Beth Graham
In 2009, the Securities and Exchange Commission brought suit against the Stanford Group and froze all of its assets. [read post]
17 Jun 2024, 9:05 pm by renholding
In March 2023, three small-to-mid-sized U.S. banks — Silicon Valley Bank, Silvergate Bank, and Signature Bank — ran into financial difficulties that spilled over to Europe, where Credit Suisse needed to be taken over by USB. [read post]
26 Jul 2015, 7:00 am by Peter Feaver, Eric Lorber
From the development of banking sanctions limiting Iran’s ability to secure financing from Western capital markets to new sanctions targeting Russia’s financial system and the development of its oil resources, U.S. policymakers have touted these innovative tools as extremely powerful while also being tailored and precise. [read post]
26 Apr 2018, 9:04 am by Philip Bobbitt
 Maryland will ask, “If Maryland was getting substantial revenue from its tax on the federal bank, why did it oppose the constitutionality of the bank? [read post]
12 Jul 2022, 5:55 am by Philip Mousavizadeh
  Palestine During his visit, Biden also plans to visit the West Bank and meet with his counterpart there, President Mahmoud Abbas. [read post]
30 Jun 2014, 8:06 am by Kelly Phillips Erb
It also includes an account set up to secure a credit card account; an insurance policy having a cash surrender value is an example of a financial account; securities, securities derivatives, or other financial instruments account; mutual funds and and similar accounts in which the assets are held in a commingled fund and the account owner holds an equity interest in the fund. [read post]
5 May 2014, 10:00 am by Moderator
"*Immigration officials are accepting as valid the entrance of the holders of a United States permanent resident card under this law. [read post]
24 Feb 2018, 5:57 am by William Ford
Sharon Bradford Franklin explained how United States v. [read post]
8 Nov 2021, 10:49 am by Emily Dai
The United States lifted restrictions Monday on travel from more than 30 countries, reports CNBC. [read post]
21 Dec 2021, 11:50 am by Emily Dai
Venezuelan President Nicolás Maduro has been denied access to $1.95 billion in gold held by the Bank of England following a ruling by the U.K. [read post]
22 Oct 2016, 7:04 am by Zachary Burdette
Mitch Hochberg discussed the no-win situation the Israeli government faces in its policy on the Amona settlement in the West Bank. [read post]
25 Aug 2015, 10:42 am by Quinta Jurecic
However, the Journal also shares that U.S. stocks are so far up today, after China’s central bank cut i [read post]