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31 Aug 2016, 8:17 am
” See Bank One, Louisiana v. [read post]
30 Aug 2016, 10:56 am
The Caesar Bill places sanctions on anyone who does business with or provides financing to the Syrian government, including intelligence, security, and the Central Bank; provides aircrafts or spare parts to Syria’s airline; does business with transportation and telecom controlled by the Syrian government; and supports the Syrian energy industry. [read post]
29 Aug 2016, 12:52 pm
Iranian state TV on Sunday aired footage of deployment of the recently delivered missile system to the nuclear site in the central Iran. [read post]
29 Aug 2016, 7:23 am
And most state courts still think that banks must be capable and trustworthy. [read post]
25 Aug 2016, 6:00 am
In general, section 2(a) will be infringed by non-trivial state (or state-sponsored) interference with an Aboriginal sacred site. [read post]
23 Aug 2016, 5:29 pm
NGOs and some states sought to transform the regulation of business within a framework that was both embedded in and detached from the state, and overseen in important respects through legalization at the international level. [read post]
23 Aug 2016, 8:50 am
Export-Import Bank for credits extended prior to the revolution for the purchase of American goods as a signal that Tehran was moderating. [read post]
22 Aug 2016, 12:19 pm
Ballard, Vice President and Director, First Iowa State Bank, Albia, IA Menzo D. [read post]
21 Aug 2016, 12:41 pm
Hansen: Simply stated, my practice focuses on the intersection of technology and money. [read post]
19 Aug 2016, 10:02 am
CLS Bank, holding that “abstract ideas” are not patentable. [read post]
19 Aug 2016, 8:17 am
After the Treasury Department solicited public comments on the need for structural changes, the Treasury Department and the SEC asked FINRA to consider a proposal to require member broker-dealers to report Treasury cash market transactions to a centralized repository. [read post]
18 Aug 2016, 12:37 pm
Federal Insurance Co., pending in a Texas state court, scammers impersonating the CEO of Ameriforge Group (“AFGlobal”) convinced the company’s accountant to wire $480,000 to a bank in China. [read post]
18 Aug 2016, 11:46 am
At the same time, US cyber capabilities grow increasingly critical and central to the basic function of democratic interests worldwide. [read post]
17 Aug 2016, 12:10 pm
The ongoing civil war in Yemen has cost $14 billion, according to a confidential report compiled by the World Bank, the United Nations, the Islamic Development Bank, and the European Union. [read post]
16 Aug 2016, 5:57 am
The most obvious is the marijuana biz, in states where it’s lawful. [read post]
15 Aug 2016, 7:49 am
The Federal Reserve is our central bank, and it implements monetary policy principally through its Federal Open Market Committee (FOMC). [read post]
12 Aug 2016, 12:48 pm
Sandy can say better than most because he lives in Texas, ground zero for relentless opposition to President Obama and what is seen as a runaway central government. [read post]
11 Aug 2016, 6:17 pm
In that prosecution, the United States Patent and Trademark Office had initially refused registration because other financial institutions had already registered loyalt [read post]
11 Aug 2016, 3:41 pm
Bank claimed © in its wire transfer numbers, which are required to transfer money from bank to bank. [read post]
10 Aug 2016, 11:36 am
The internationally-recognized government, which is based in Aden, has urged the IMF to freeze the Yemeni central bank’s accounts because its foreign exchange reserves are being used “in an irresponsible manner. [read post]