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27 Jul 2024, 6:00 am
Around the globe, hospitals, airlines, 911 services, banks and others reported disruptions. [read post]
27 Jul 2024, 6:00 am
Around the globe, hospitals, airlines, 911 services, banks and others reported disruptions. [read post]
27 Oct 2021, 2:41 pm
," which was actually defendant's personal bank account. [read post]
15 Apr 2022, 4:09 am
Commerce Department has added 10 aircraft owned by Russian and Belarus entities to a list of airplanes that likely have violated U.S. export controls, in an action aimed at grounding more flights from the two countries. [read post]
9 Jun 2009, 11:15 am
I can feel myself sweating in the overheated bank. [read post]
29 Dec 2016, 9:30 pm
Supreme Court held that under Federal Power Act, which grants the Federal Energy Regulatory Commission (FERC) the power to regulate “the sale of electric energy at wholesale in interstate commerce,” FERC is authorized to require wholesale market operators in certain circumstances to compensate “demand response” providers—wholesale market operators who pay consumers to curtail their use of electricity at certain times, such as on… [read post]
4 Dec 2023, 4:53 am
These attacks represent a direct threat to international commerce and maritime security. [read post]
13 Jan 2008, 7:29 pm
WILLS AND ESTATE PLANNING FOR GAY AND LESBIAN COUPLES"SAVE MONEY AND PROVIDE FOR YOUR LOVED ONES " By Kenneth A. [read post]
5 Dec 2015, 10:45 am
Bresnickat, told a Washington conference of state bank supervisors that the task force had been formed “with the understanding that no matter the office or agency – federal, state, or local; law enforcement or regulatory – all of us within government share a common desire and have a core obligation to do everything we can to protect the American public from the often devastating effects of financial fraud, whether it be mortgage fraud or investment fraud, grant or… [read post]
27 Jan 2016, 10:01 am
Nor do we believe application of this definition is appropriate, since the broad definitions found in the Education Code and Labor Code, which include “online services or accounts” or “Internet Web site profiles or locations,” would encompass almost anything that can be found on the Internet, including online bank accounts and e-mail accounts. [read post]
23 Dec 2008, 2:57 pm
Cruz-Diaz, No. 07-1534, 07-1535 Armed bank-robbery convictions are affirmed, despite one bank teller's doubt as to whether the gun was real, where eyewitness testimony, the bank's surveillance video, and the discovery of a bullet casing in the getaway car were all consistent with the finding that the gun was real. [read post]
5 Apr 2022, 11:44 am
The government will scrutinize your financial documents, bank accounts, investment records, business records, tax returns, and any other document reflecting financial transactions. [read post]
10 Jul 2024, 6:51 am
Lawrence FineAs discussed here, in its April 2024 decision in Macquarie Infrastructure Corp. v. [read post]
5 Mar 2018, 10:43 am
Patent & Trademark Office (USPTO) and the Economics and Statistics Administration (both located in the Department of Commerce) appears to provide empirical support for this long-held assumption. [read post]
2 Jul 2020, 1:33 pm
These measures would apply also to banks dealing with such companies or individuals. [read post]
18 May 2020, 6:00 am
Nevada, Texas, Wyoming, and Washington do not tax corporate income; Alaska, Delaware and Nevada do not collect beneficiary information on registered companies; in Wyoming, corporations can take advantage of nominee bank accounts that protect ownership identity; and trusts in Delaware do not have public filings or recordings, and do not generally require accounting [ITIO and STEP, 2002]. [read post]
21 Jun 2024, 8:21 am
I am posting and providing brief reflections on the essays that make up the excellent new online symposium organized by the marvelous Caroline Omari Lichuma and Lucas Roorda and appearing on the blog site of the Business and Human Rights Law Journal. [read post]
21 Mar 2018, 10:30 am
And Qualcomm has strong reasons to stay on China’s good side; its $44 billion takeover of Dutch chipmaker NXP is currently awaiting antitrust approval from China’s Ministry of Commerce, having already received permission from 8 of the 9 necessary regulatory bodies. [read post]
5 Mar 2018, 10:43 am
Patent & Trademark Office (USPTO) and the Economics and Statistics Administration (both located in the Department of Commerce) appears to provide empirical support for this long-held assumption. [read post]
9 Aug 2013, 7:13 am
Lisa Ramsey, Reconciling Trademark Rights and Free Speech Locally and Globally Commentator: Rebecca Tushnet International element to the question of how to limit trademark to protect free speech. [read post]
