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19 Nov 2018, 12:17 pm by Ilya Somin
Hamilton Bank, a 1985 decision that makes it virtually impossible to bring many types of takings cases in federal court. [read post]
19 Nov 2018, 6:00 am by Nathaniel Sobel
  Then a few days later, the SEC announced the creation of a Cyber Unit within its Enforcement Division; the new unit would be tasked with “targeting cyber-related misconduct. [read post]
18 Nov 2018, 8:30 pm by Cynthia Marcotte Stamer
Formerly known as Carolinas HealthCare System, the dominant health care provider in the Charlotte, North Carolina area, and one of the largest not-for-profit healthcare systems in the United States, Atrium provides healthcare services throughout the Carolinas, including in hospitals, freestanding emergency departments, urgent care centers, physician practices, outpatient surgery centers, imaging centers, nursing homes, and laboratories. [read post]
16 Nov 2018, 5:45 am
Nelson (University of Houston), and Roberto Tallarita (Harvard Law School), on Wednesday, November 14, 2018 Tags: Accountability, Citizens United v. [read post]
16 Nov 2018, 3:58 am
For Violations Of The Bank to Pay Total Penalties of more than $1.3 Billion as part of Resolution with Federal and State Prosecutors and Regulators (DOJ Release)https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-criminal-charges-against-soci-t-g-n-rale-sa-violationsA one-count felony Information was filed in the United States District Court for the Southern District of New York charging Societe Generale S.A. with conspiring to violate the Trading with the… [read post]
15 Nov 2018, 9:01 pm by Vikram David Amar
The people of the United States, who through Congress have adopted and operate the Bank of the United States, are not represented in Maryland, and for that reason the part cannot tax the whole. [read post]
15 Nov 2018, 8:20 am by Zarine Kharazian
The United States, along with China, Russia, and Iran, has refused to sign a new cyber security initiative supported by over 50 countries and a host of technology industry leaders this week. [read post]
15 Nov 2018, 8:20 am by Zarine Kharazian
The United States, along with China, Russia, and Iran, has refused to sign a new cyber security initiative supported by over 50 countries and a host of technology industry leaders this week. [read post]
15 Nov 2018, 4:00 am by Megan Reiss
He has been sanctioned by the United States, the United Nations Security Council and the European Union for everything from supporting terrorism to propping up the Iranian nuclear program. [read post]
14 Nov 2018, 1:59 pm by Stewart Baker
” Pakistan says “almost all” its banks have been hacked. [read post]
14 Nov 2018, 11:52 am by Anushka Limaye
Merkel said in a speech on Tuesday that Europe can no longer rely unconditionally on other countries, and must unite to survive. [read post]
14 Nov 2018, 11:45 am by Guest Blogger
 As we show in our forthcoming article, the view that the Constitution was a compact appears to be less well supported in the early and most probative debates in constitutional intepretation, like that over the Bank of the United States. [read post]
14 Nov 2018, 6:30 am by Rick St. Hilaire
" 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]
13 Nov 2018, 3:28 am by Stewart Baker
") Pakistan says "almost all" its banks have been hacked. [read post]
12 Nov 2018, 5:47 am
He was trained as a bookkeeper and worked in a bank until the war. [read post]
11 Nov 2018, 4:03 pm by Wolfgang Demino
If they never made any payments on their respective loans, Foster and Mock were in effect net beneficiaries of the predatory loans (at least as long as the Trusts do not garnish their bank accounts, if any, judgments secured). [read post]
9 Nov 2018, 11:42 am by Ben Vernia
On November 8, the Department of Justice announced that it had filed suit against UBS, alleging that the banking giant violated the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA), in its sale of residential mortgage-backed securities. [read post]
9 Nov 2018, 9:17 am by Hilary Hurd
National security adviser John Bolton argued more aggressively within the administration that the new sanctions would not work unless Iranian banks were blocked from the entire SWIFT network. [read post]
7 Nov 2018, 4:00 am by Martin Kratz
Of note, the Alberta Court relied on legal developments in the United States in its decision. [read post]
6 Nov 2018, 11:51 am by Samuel Cohen
KEY POINTS FOR TRADERS Banking licence may be required or authorisation from the Central Bank if a lender is conducting banking activities or “financial intermediation”. [read post]