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10 Dec 2019, 8:51 am by Stewart Baker
Cue the white cat: The United States has actually imposed sanctions on “Evil Corp. [read post]
9 Dec 2019, 2:39 pm by Stewart Baker
We reach broad agreement that this is one of the rare privacy versus national security debates in which there's precious little privacy or national security at stake. [read post]
7 Dec 2019, 6:00 am by Gordon Ahl
Amanda Sloat discussed the upcoming general elections in the United Kingdom and the implications for Brexit. [read post]
The Summary of Responses was a reaction to the ISDA’s Final Parameters Consultation, (the “Consultation”), which sought feedback on the adjustments that will be made to derivatives fallback language with IBOR’s discontinuation and the new use of risk-free rates (for example, the Secured Overnight Financing Rate (“SOFR”) in the United States). [read post]
6 Dec 2019, 1:03 pm by Mark Weidemaier
To quote the Indian Central Bank (here), the “SGBs are government securities denominated in grams of gold. [read post]
6 Dec 2019, 7:10 am by Shannon O'Hare
AUSTRALIA Australia’s four biggest banks – Westpac,  ANZ Bank, National Australia Bank and the Commonwealth Bank of Australia – hold AUD 1.4tn (approximately USD 960bn) in assets which are equivalent to around 140 per cent of Australia’s gross domestic product, and also hold around 80 per cent of Australia’s loans. [read post]
6 Dec 2019, 3:00 am by Jim Sedor
He reached out to Secretary of State Mike Pompeo; the national security adviser at the time, John Bolton; U.S. [read post]
5 Dec 2019, 12:51 pm by Gordon Ahl
Law enforcement officials in the United States announced charges against two Russian nationals accused of running massive global hacking schemes to steal millions of dollars from victims’ bank accounts, reports the Post. [read post]
4 Dec 2019, 9:00 am by Masha Simonova
Other White House officials who have also refused to testify include National Security Council lawyers John Eisenberg and Michael Ellis; Mulvaney adviser Robert Blair; and Brian McCormack, the associate director for natural resources, energy, and science at the Office of Management and Budget. [read post]
4 Dec 2019, 7:41 am by Peter Margulies
Amalgamated Bank, the general/specific canon has particular relevance to specialized areas of law, such as immigration or bankruptcy, where Congress “has enacted a comprehensive scheme and deliberately targeted specific problems with specific solutions. [read post]
3 Dec 2019, 11:53 am by Gordon Ahl
TikTok, a popular video-sharing app, has maintained that all U.S. user data is stored in the United States with backups in Singapore. [read post]
2 Dec 2019, 3:21 pm by Green, Schafle & Gibbs
Wertz gave the false account statement to the bank’s loan officer. [read post]
2 Dec 2019, 7:52 am by Joel R. Brandes
 Family Court Act § 412(2)(d) was amended to read as follows:  (d) "income cap" shall mean up to and including one hundred  eighty-four  thousand  dollars  of  the  payor's  annual  income; provided, however, beginning March  first,  two thousand twenty and every two years thereafter, the income cap amount shall increase by the sum of the average annual percentage changes  in  the  consumer … [read post]
2 Dec 2019, 7:20 am by John Jascob
"The United States is far behind other nations when it comes to mitigating the effects of climate change on the global economy," said Gregg Gelzinis, policy analyst for Economic Policy at the Center for American Progress and one of the report’s co-authors. [read post]
2 Dec 2019, 1:23 am by Bright!Tax Writers
The US-Spain Totalization Agreement A separate agreement called a Totalization Agreement helps US expats in Spain not to pay social security taxes to both the US and Spanish governments. [read post]
29 Nov 2019, 8:00 am by Mike Habib, EA
Every business that operates in the United States is responsible for reporting certain types of information to the government. [read post]
26 Nov 2019, 7:55 am by Daniel Hemel
United Western Bank—a wholly owned subsidiary of United Western Bancorp, Inc., or UWBI—was a Denver-based bank with eight branches across Colorado. [read post]
26 Nov 2019, 7:02 am by Silver Law Group
  AXA Advisors LLC  The Equitable Lie Assurance Society of the United States   Su, Zachary   JP Morgan Securities   World Financial Group   Uwechue, Anthony   JP Morgan Securities   Chase Investment Serivces   Wright, Tiana   Northwestern Mutual Investment Services Silver Law Group represents investors in securities and investment fraud cases through FINRA arbitration or court. [read post]