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2 Oct 2015, 6:30 am
He said it ensures the integrity of the political system by letting the public know the spending is backed by the group and not “just an individual with access” to its bank account. [read post]
1 Oct 2015, 2:54 pm
The biggest problem for the defendant was a 1980 decision (Deposit Guaranty National Bank v. [read post]
1 Oct 2015, 12:53 pm
The United States’ ineffective attempt to prevent key allies from joining the Chinese-led Asian Infrastructure Investment Bank made that abundantly clear. [read post]
1 Oct 2015, 12:12 pm
Here the dispute centers on precisely which conduct courts should regard as “commercial activity” for purposes of making this determination, and how central that conduct must be to the plaintiff’s claims. [read post]
1 Oct 2015, 11:51 am
” Granted, not all data is covered by the European Directive (bank transfers and hotel bookings, for example, are excluded), but about 4500 companies nevertheless rely on the safe harbor framework to transfer commercial data from Europe to the United States. [read post]
1 Oct 2015, 9:30 am
The case filed by Iran’s central bank, Bank Markazi v. [read post]
1 Oct 2015, 7:48 am
Reynolds over money-laundering" and "Supreme Court to hear Iran central bank appeal of $1.75 billion judgment. [read post]
30 Sep 2015, 4:21 pm
The funds outlined in the bill correspond to a "2013 mega-judgement" allowing hundreds of plaintiffs to collect billions from the Iranian Central Bank for its role in the 1983 bombing of the American embassy in Beirut. [read post]
28 Sep 2015, 6:00 am
Wiretap Act (also known as Title III) prohibits the interception of a live communication (e.g., a telephone call) only if the interception occurs in the United States; it does not prohibit or regulate wiretaps (interception) conducted abroad.[8] Similarly, the U.S. [read post]
24 Sep 2015, 1:03 pm
Central Command intelligence reports on the war against ISIS. [read post]
22 Sep 2015, 6:37 am
And then it asked the Central District of California to send them away. [read post]
18 Sep 2015, 10:34 am
The change in regulations, which enables easier travel and allows telecommunications businesses to establish new locations and bank accounts within Cuba, will go into ef [read post]
15 Sep 2015, 9:30 pm
This month, the Global Financial Markets Association and the Institute of International Finance commissioned a report on the state of liquidity in global bond markets. [read post]
15 Sep 2015, 5:07 am
Eichler, Jr.Case number: 12-cv-10692 (United States District Court for the Central District of California)Case filed: December 14, 2012Qualifying Judgment/Order: May 11, 2015 7/31/2015 10/29/2015 2015-75 SEC v. [read post]
14 Sep 2015, 5:19 am
State of play: Communications landscape Central Bank statistics reveal Sri Lanka has 107 phones for every 100 citizens[11]. [read post]
8 Sep 2015, 1:19 pm
Central Security Forces outside the Parliament (Photo by Flickr user Jonathan Rashad, Feb. 21, 2012). [read post]
8 Sep 2015, 11:09 am
The Council also continues to adhere to its principle that the severity of the risk and its relevance rather than the size of the harm relative to the company's activities that is the central analytical factor in its assessment. [read post]
4 Sep 2015, 6:24 am
Gary Conkling, a lobbyist and co-founder of CFM Communications, said as time has gone on and there are more lobbyists, one thing has been central to his work: integrity. [read post]
3 Sep 2015, 7:02 am
PNC Bank, NA, August 31, 2015, Rovner, I.). [read post]
2 Sep 2015, 8:45 am
There are surely limits to the control over society we wish to hand over to governments and central banks? [read post]
