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8 Sep 2010, 4:07 pm
Pleshchuk was arrested by the Russian Federal Security Service, or FSB, earlier this year, but because the United States lacks an extradition treaty with Russia was tried in Russia instead. [read post]
30 May 2023, 9:01 pm
For example, U.S. prosecutors may now be able to issue Bank of Nova Scotia or USA PATRIOT Act subpoenas to obtain foreig [read post]
7 Apr 2020, 2:47 pm
In response to the Coronavirus pandemic, the United States government recently passed a bill providing emergency financial relief to individuals, families, and small businesses. [read post]
2 Nov 2007, 3:50 am
• The island enjoys many benefits given its privileged status vis-a-vis the United States, such as a secure investment and credit environment, but also benefits from fiscal and tax autonomy. [read post]
2 Jun 2021, 7:55 am
A lien can secure unpaid monthly expenses, chargebacks or costs. [read post]
7 Feb 2018, 7:35 am
National Australia Bank). [read post]
14 Jun 2023, 5:55 am
Anti-DEI campaigns also create an environment that seeds internal discord, and undermine unit cohesion and force readiness, leaving the United States less secure in part because such campaigns embolden extremists. [read post]
11 Jul 2014, 4:07 am
The Security Council of the United Nations, under Chapter VII, can impose sanctions on member nations that threaten international peace and security but does not and has not invoked Chapter VII in matters that would require actual enforcement. [read post]
2 Aug 2013, 7:36 am
Bradshaw, Sheriff, Palm Beach County Sheriff’s Office, Thomas Caul, Acting Special Agent in Charge, Social Security Administration (SSA), Office of Inspector General, Karen Citizen-Wilcox, Special Agent in Charge, United States Department of Agriculture (USDA), Office of Inspector General, and Christopher B. [read post]
2 Oct 2024, 6:02 am
General Assembly’s Summit of the Future and high-level week in the Just Security Podcast. [read post]
11 Feb 2014, 10:01 am
The United States Bankruptcy Court for the Southern District of New York (the “Court”) in Weisfelner v. [read post]
27 Sep 2019, 8:38 am
Contact a Plano, Texas Criminal Defense Lawyer If you are being investigated by a federal agency like the Securities and Exchange Commission (SEC) or the Drug Enforcement Agency (DEA), the resulting charges will likely be filed in a federal district court. [read post]
17 Sep 2013, 1:31 pm
-substantial-compliance case, State Bank of Cherry v. [read post]
3 Dec 2019, 11:53 am
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]
23 Apr 2016, 7:41 am
Yishai Schwartz posted the Supreme Court’s ruling in the Bank Markazi v. [read post]
9 Nov 2015, 6:32 am
Daskal (colleague of mine at WCL) focuses on the Fourth Amendment issues, but it's worth noting that the same problems ripple through many other legal and regulatory topics across borders - financial and bank data for purposes of financial institution regulation, electronic communications across borders that might or might not constitute a "proxy solicitation" for purposes of US securities regulation, discovery under Federal rules of civil procedure, and a wide range… [read post]
24 Sep 2016, 7:58 am
Ian Merritt and Kenneth Pollack argued that the United States needs to not only roll back the Islamic State but also develop a political and security framework that can mitigate the underlying governance crisis driving sectarian violence. [read post]
14 Nov 2018, 6:30 am
" Looting antiquities, smuggling and selling illicit cultural heritage objects, and using the proceeds to fund organized crime are activities that readily fit into these categories.To spot IFFs related to antiquities, dinosaur fossils, ethnological objects, and other cultural heritage material--particularly those of high value--customs officers need to be on the lookout for telltale signs such as over-invoiced exports or under-invoiced imports.The United Nations Security… [read post]
12 Nov 2018, 5:47 am
He was trained as a bookkeeper and worked in a bank until the war. [read post]
4 Sep 2020, 5:28 am
The bank’s initial credit assessment may not be passed on. [read post]
