Search for: "COMMUNITY NATIONAL BANK, NATIONAL ASSOCIATION" Results 361 - 380 of 3,195
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6 Dec 2022, 3:45 am by Kyle Hulehan
Growing cigarette tax differentials have made cigarette smuggling both a national problem and a lucrative criminal enterprise. [read post]
4 Dec 2022, 5:20 am by Bernard Bell
See note 9, infra (discussing such comments in In re Franklin National Bank Securities Litigation and Bank of Dearborn v. [read post]
3 Dec 2022, 7:08 am
According to the Siracusa Principles, a legitimate national security interest is one that aims “to protect the existence of the nation or its territorial integrity or political independence against force or threat of force. 102. [read post]
2 Dec 2022, 3:00 am by Jim Sedor
The Democratic National Committee has left open the possibility of adding a fifth calendar to the slate. [read post]
24 Nov 2022, 9:03 pm by Devontae Torriente
The National Telecommunications and Information Administration (NTIA) publicly called for more restrictions on how companies collect personal information. [read post]
23 Nov 2022, 5:04 pm
Cross-over hybridity: one of the most interesting provisions of the Report's recommendations was the suggestion that the World Bank adopt  human rights due diligence reporting. [read post]
21 Nov 2022, 10:42 am by Trachtman
It is precisely the objective of the IFD Agreement to facilitate FDI flows, with a view toward retaining FDI and increasing incoming FDI flows and benefiting from the tangible and intangible assets associated with such investment. [read post]
21 Nov 2022, 10:42 am by Trachtman
It is precisely the objective of the IFD Agreement to facilitate FDI flows, with a view toward retaining FDI and increasing incoming FDI flows and benefiting from the tangible and intangible assets associated with such investment. [read post]
21 Nov 2022, 5:46 am by Ryan Morhard
And, in the near future, the new National Security Commission on Emerging Biotechnology will kick off, which is intended to help “advance and secure the development of biotechnology, biomanufacturing, and associated technologies by the United States to comprehensively address the national security and defense needs. [read post]
13 Nov 2022, 12:16 am by Frank Cranmer
Ilyin and Others v Ukraine (no. 74852/14): about the Kyiv City State Administration’s refusal to register a community of the Unification Church. [read post]
11 Nov 2022, 3:00 am by Jim Sedor
K Street is highly fragmented, with hundreds of lobbying, law, communications, and political consulting firms competing for business. [read post]
10 Nov 2022, 7:31 am by Joshua Rudolph
Instead of countering communism and laying the foundation for the European Union, the current political need is to counter corruption and shore up Ukraine’s institutions to prepare it for EU membership. [read post]
4 Nov 2022, 7:56 am by OTy9gYz
Robert Payne and Rebecca Welman, senior associates at Forsters LLP note, while for larger business ‘the new rules merely formalize practices already in place’, for ‘smaller entities […] the measures that need to be taken are burdensome and expensive’.[13] This is especially so in the post-Covid climate with many art market participants still reeling from losses of over 70% of their annual revenue.[14] Admittedly, there are many companies[15] offering to… [read post]
4 Nov 2022, 7:56 am by OTy9gYz
(Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021,[11] amends the 1970 Bank Secrecy Act (BSA)[12] to include antiquities dealers in the definition of “financial institutions. [read post]
4 Nov 2022, 6:03 am by Wendy Leben
Nicole Winfield reports for the Associated Press. [read post]
4 Nov 2022, 4:00 am by Jim Sedor
Laura Carlson, digital director of the Democratic Governors Association, said her organization is pushing the other half of its $10 million budget to areas like traditional email and text campaigns as well as newer platforms like streaming services. [read post]
Trying to identify every member who ever enters the country, build a criminal case, and bring terrorism charges would create a major burden for Canada’s national security, intelligence, and legal communities. [read post]
31 Oct 2022, 3:08 am by Jocelyn Hutton
On Wednesday 2nd November, the Supreme Court will hand-down two judgments: i) The Soldiers, Sailors, Airmen and Families Association – Forces Help and another v Allgemeines Krankenhaus Viersen GmbH – on appeal from [2020] EWCA Civ 926 The appeal concerns the interpretation of the Civil Liability (Contribution) Act 1978 (the 1978 Act). [read post]
28 Oct 2022, 7:59 pm by Arianna Morseau
Rothstein Donatelli, LLP Associate Attorney. [read post]