Search for: "United States and it's agents"
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6 Oct 2018, 6:04 am
In fact, FinCEN noted that foreign-located persons engaging in MSB activities in the United States are subject to the rules of the Bank Secrecy Act and have the same reporting and recordkeeping and other requirements as MSBs with a physical presence in the United States. [read post]
5 Sep 2022, 2:35 pm
Myles is a naturalized United States citizen born in China. [read post]
3 Jan 2024, 7:07 am
Court of Appeals for the 5th Circuit has “serious on-the-ground consequences” because it prevents Border Patrol agents from reaching and apprehending migrants who have already entered the United States. [read post]
21 Mar 2012, 11:07 am
"He agreed to be a traitor to the United States with a smile on his face," Assistant U.S. [read post]
21 Mar 2012, 11:07 am
"He agreed to be a traitor to the United States with a smile on his face," Assistant U.S. [read post]
27 Aug 2013, 10:12 am
Although thousands of civilians have died at the hands of the Syrian dictator, Bashar al-Assad, the United States determined that the prospect of engulfing the Middle East in war and Syria in sectarian violence outweighed the moral imperative of protecting innocent civilian lives. [read post]
20 Dec 2007, 4:59 pm
"[17]Canada does not have capital punishment, whereas the United States does. [read post]
13 May 2009, 1:50 pm
"The web of corruption spans the United States and extends into numerous industries. [read post]
3 Mar 2020, 6:10 am
The United States has an interest in ensuring that agents assigned the difficult and important task of policing the border are held to standards and judged by procedures that satisfy United States law and do not undermine the agents’ effectiveness and morale. [read post]
2 Jan 2011, 4:40 pm
According to the New York Times: United States diplomats were acting like marketing agents, offering deals to heads of state and airline executives whose decisions could be influenced by price, performance and, as with all finicky customers with plenty to spend, perks The New York Times bases its reporting on the release of some dispatches by Wikileaks. [read post]
20 Apr 2011, 2:26 pm
Overstock claimed the statute violated the Commerce Clause of the United States Constitution. [read post]
20 Apr 2011, 2:23 pm
Overstock claimed the statute violated the Commerce Clause of the United States Constitution. [read post]
9 Dec 2014, 10:51 am
United Airlines, Inc., a travel agent and clients sued United Airlines after the airline failed to honor tickets that had been purchased on behalf of their clients. [read post]
23 May 2015, 4:52 pm
For more on that, check out Wikipedia’s entry on privacy law in the United States. [read post]
5 Jul 2017, 4:57 am
United States v. [read post]
6 Aug 2019, 5:09 pm
Judge Jackson rejected Craig’s defense that pursuant to jurisprudence in United States v. [read post]
6 Aug 2019, 5:09 pm
Judge Jackson rejected Craig’s defense that pursuant to jurisprudence in United States v. [read post]
27 Aug 2014, 7:17 am
United States v. [read post]
24 Nov 2014, 11:46 am
Lee The United States Patent and Trademark Office (USPTO) is committed to assisting inventors by offering education and tools to those who file U.S. patent applications without the help of a patent attorney or agent. [read post]
24 Nov 2014, 11:46 am
Lee The United States Patent and Trademark Office (USPTO) is committed to assisting inventors by offering education and tools to those who file U.S. patent applications without the help of a patent attorney or agent. [read post]
