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12 Jul 2017, 11:44 am
Enlarge (credit: John Lamb / The Image Bank / Getty Images) The Department of Homeland Security has been pushing a plan that if enacted would require all Americans submit to a facial-recognition scan when departing the country. [read post]
16 Nov 2010, 9:17 am
On Sunday, the New York Times returned to third-party funding of lawsuits with "Investors Put Money on Lawsuits to Get Payouts:" Large banks, hedge funds and private investors hungry for new and lucrative opportunities are bankrolling other people’s lawsuits, pumping hundreds of millions of dollars into medical malpractice claims, divorce battles and class actions against corporations — all in the hope of sharing in the potential winnings. ... [read post]
6 May 2019, 11:49 am
Rather, the court seemed to regard the OCC chartering of SPNB’s as national banks as tantamount to the “unheralded power to regulate a significant portion of the American economy”—a power the Supreme Court has greeted in the past with a “measure of skepticism. [read post]
21 Apr 2020, 5:35 am
“The government will be sending out stimulus checks to millions of Americans in the coming weeks, and scammers are capitalizing upon the confusion around this new process to trick people into handing over their bank account information,” according to the article. [read post]
21 Apr 2020, 5:35 am
“The government will be sending out stimulus checks to millions of Americans in the coming weeks, and scammers are capitalizing upon the confusion around this new process to trick people into handing over their bank account information,” according to the article. [read post]
10 May 2011, 3:18 am
Strategic default is a move more and more Americans are choosing. [read post]
17 Jul 2019, 10:32 am
Her bank in São Paulo is on the other end. [read post]
20 Jan 2023, 3:03 pm
As part of our commitment to educating ordinary Americans about their legal rights, Justia provides Justia Legal Guides. [read post]
6 Nov 2017, 9:30 pm
The American settlement period has gradually shrunk over the course of the past several decades. [read post]
22 Mar 2024, 10:48 am
If you must file Form 8938, you don’t have to report accounts maintained by a U.S. payer, the foreign branch of an American bank, or the U.S. branch of a foreign bank. [read post]
28 Mar 2022, 8:08 am
” — “Using a network of banks, law firms and advisers in multiple countries, Roman Abramovich invested billions in American hedge funds. [read post]
6 Feb 2020, 12:18 am
Expats often also have additional reporting requirements that Americans living in the states don’t, such as the requirement to report their foreign bank and investment accounts by filing a Foreign Bank Account Report (FBAR) . [read post]
19 Oct 2010, 3:25 am
The International Organizations Interest Group of the American Society of International Law will host a works-in-progress workshop on October 29, 2010, at the headquarters of the Organization of American States in Washington, DC. [read post]
28 Sep 2010, 12:37 am
The International Organizations Interest Group of the American Society of International Law will host a works-in-progress workshop on October 29, 2010, at the headquarters of the Organization of American States in Washington, DC. [read post]
26 May 2012, 9:51 am
And Republicans say their displeasure extends to contribution patterns by other banks including Goldman Sachs Group Inc., Bank of America Corp., and Citigroup Inc. [read post]
10 Jan 2015, 12:46 pm
While the business of America may be business, the American way of life may be debt. [read post]
11 Nov 2009, 7:40 am
The Restoring American Financial Stability Act of 2009 would also create a single bank regulator, provide for self-funding the SEC, and establish a new consumer financial protection agency and install plethora of other changes. [read post]
24 Nov 2021, 9:21 am
American consumers use electronic banking every day and expect banks to protect their funds from criminal hackers. [read post]
3 May 2011, 8:50 am
After a whirlwind investigation, Pecora chronicled how Mitchell and the bank’s other executives had manipulated stocks, dodged taxes, ripped off their shareholders, and collected enormous bonuses for peddling shoddy securities to unsuspecting American investors. [read post]
17 Jan 2010, 3:22 pm
Do you think the American people will ever see any of that money again? [read post]
