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27 Jan 2016, 10:01 am
However, the central element of a void for vagueness claim is that the probation condition is not sufficiently precise for the probationers to know what is expected of them. [read post]
26 Jan 2016, 12:29 pm
The Islamic State claimed responsibility for an attack on a government-run security checkpoint in the central Syrian city of Homs today. [read post]
22 Jan 2016, 8:34 am
’ United States v. [read post]
22 Jan 2016, 5:57 am
These arguments often spoke in the register of the affirmative constitutional duty of legislators to act, rather than the register more familiar today, of constitutional constraints on what the state can do. [read post]
21 Jan 2016, 11:50 pm
On Fox Business The North Korean Children Welfare Act of 2012 Signed into Law in the States Why we should care about North Korea? [read post]
21 Jan 2016, 5:05 pm
But that is the effect of the sort of privatization through financial institutions that is at once both the logical outcome of the structures of economic globalization, and the transformation of the production chain as a central site of politics. [read post]
20 Jan 2016, 5:21 am
Haraburda Case Number: 15-cv-01903 (United States District Court for the Middle District of Florida) Date Filed: August 17, 2015 Date of Qualifying Judgment/Order: August 20, 2015 12/23/2015 3/22/2016 2015-147 In the Matter of JPMorgan Chase Bank, N.A. and J.P. [read post]
19 Jan 2016, 2:22 pm
The U.S. guidance confirms that all Iranian financial institutions and the Central Bank of Iran remain blocked, and thus, U.S. banks, their foreign branches and non-U.S. bank affiliates or accounts in the United States are obligated to block any funds or property in which an Iranian financial institution has an interest. [read post]
17 Jan 2016, 7:10 am
It also does not include the government’s liabilities from hundreds of billions, if not trillions, of dollars of bad debt hidden in the books of state-owned banks. [read post]
15 Jan 2016, 1:51 pm
(LAUGHTER) The Islamic State CAVUTO: Senator Rubio, the p [read post]
15 Jan 2016, 10:27 am
The answer to this was ‘plainly yes’: ‘”The Bank was central to the scheme from start to finish. [read post]
14 Jan 2016, 1:31 pm
Bringing the case to SCOTUS, the families of Americans killed in terrorist attacks sponsored by Iran seek to collect money from Iran’s central bank, relying on the Iran Threat Reduction and Syria Human Rights Act. [read post]
14 Jan 2016, 7:12 am
The Justices also heard arguments in Bank Markazi v. [read post]
13 Jan 2016, 3:40 am
In Bank Markazi v. [read post]
12 Jan 2016, 10:12 am
By Desk Appearance Ticket or full processing in Central Booking, there is potential for incarceration too. [read post]
12 Jan 2016, 10:12 am
By Desk Appearance Ticket or full processing in Central Booking, there is potential for incarceration too. [read post]
10 Jan 2016, 8:28 pm
Knowledge of China’s tax system is helpful to foreign companies doing business in China Last month, China Law Blog’s own Steve Dickinson participated in a panel discussion on taxes in China and how they impact the Chinese economy and in turn, doing business in China. [read post]
7 Jan 2016, 9:21 am
Second, the extent to which ZTE official provide evidence might be taken into account by the Chinese Central Commission for Disciplin [read post]
6 Jan 2016, 3:13 pm
Farmers' Loan and Trust Co.) in relation to underlying political and economic debates over the meaning of territorial and jurisdictional sovereignty; over the powers of Congress, the Presidency and state legislatures to govern money and banking; and over the legitimacy of state actions to set the terms for the accumulation and/or redistribution of wealth.Read more » [read post]
6 Jan 2016, 10:28 am
Bank Markazi is, of course, the Central Bank of Iran, a major agency in that government and one that, in most situations, would have legal immunity from being sued in the United States. [read post]
