Search for: "Community & Southern Bank" Results 361 - 380 of 1,105
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
9 Sep 2019, 5:00 am by eileen peck
Currently, he faces charges of wire fraud, bank fraud and aggravated identity theft. [read post]
30 Aug 2019, 5:00 am by Doug Stephens, IV
Later that day, the Southern Vietnam Maritime Safety Assurance Corporation announced that drilling operations on Vanguard Bank would be extended from July 30 through Sept. 15. [read post]
24 Aug 2019, 6:30 am by Dan Ernst
  Participation is by invitation only, but we encourage the ASLH community to chat with the Fellows about their projects throughout the conference.Johnson Fellows:Pedro Cantisano, Kenyon College (cantisano1@kenyon.edu) Rio de Janeiro on Trial: Law and Urban Reform in Modern BrazilMarie-Amélie George, Wake Forest University School of Law (georgemp@wfu.edu) Deviant Justice: The Transformation of Gay and Lesbian Rights in AmericaAmanda Laury Kleintop, Massachusetts… [read post]
21 Aug 2019, 1:09 pm by Dan Ernst
Civil WarKalyani Ramnath, Harvard University (kalyaniramnath@fas.harvard.edu)Boats in a Storm: Law and Displacement in Postwar South AsiaEvan Taparata, University of Pennsylvania (taparata@sas.upenn.edu)State of Refuge: Refugee Law and the Modern United StatesAdnan Zulfiqar, Rutgers Law School (adnan.zulfiqar@rutgers.edu)Collective Duties in Islamic Law: The Moral Community, State Authority, and Ethical Speculation in the late 9th to the 14th Centuries CE8:30… [read post]
16 Aug 2019, 1:17 pm by Monica Williamson
  The firm/individual selected will not directly provide asset management services and/or banking services. [read post]
12 Aug 2019, 4:22 am by Dáire McCormack-George
A second source of international cooperation is in the context of the European Neighbourhood Policy, the EU’s policy governing its relations with its southern and eastern neighbours, namely: Algeria, Egypt, Israel, Jordan, the Lebanon, Libya, Morocco, Palestine, Syria, Tunisia, Armenia, Azerbaijan, Belarus, Georgia, Moldova and Ukraine. [read post]
26 Jul 2019, 9:00 am by Neoshia Roemer
  The firm/individual selected will not directly provide asset management services and/or banking services. [read post]
23 Jul 2019, 4:30 pm by Kevin LaCroix
In fact, many in the cryptocurrency community brazenly spun President Trump’s tweets as validation that cryptocurrencies have finally arrived as a staple of global finance. [read post]
17 Jul 2019, 7:58 am by Kevin Kaufman
In 1997 it implemented a tax code based on the International Monetary Fund’s (IMF) proposed tax system for nations transitioning from communism towards market economies.[1] This system was very artificial and did not reflect local realities, intending only to support government tax collection efforts. [read post]
27 Jun 2019, 7:56 am by Russell Spivak, Benjamin Wittes
Following Browder’s report of what had occurred in Russia, prosecutors from the Southern District of New York (SDNY) pursued Russian-owned Prevezon Holdings, alleging that “Prevezon helped launder the proceeds from the scam involving Browder’s companies. [read post]
26 Jun 2019, 1:06 pm by Astarita
Blake served as Executive Secretary to the President and Chairman of the Export-Import Bank of the United States. [read post]
26 Jun 2019, 11:05 am by Astarita
District Court for the Southern District of New York. [read post]
26 Jun 2019, 6:00 am by Chain | Cohn | Stiles
In 1990, the firm moved into the Bank of America building on Truxtun and Chester avenues, where it remained for 25 years. [read post]
14 Jun 2019, 11:01 am by Rebecca Tushnet
Harmless Free Riding by Wendy Gordon, Boston University School of Law (Additional related drafts from Wendy: Time and Intellectual Property After Coaseand Proximate Cause in the Law of Copyright: Linking Liability to Incentives)Common law imposes penalties on those who harm much more readily than it requires people to avoid benefiting without payment; very few duties to help and lots of duties not to harm. [read post]
2 Jun 2019, 8:21 am
Joel Slawotsky, of the Radzyner School of Law, Interdisciplinary Center, Herzliya, Israel, and the Law and Business Schools of the College of Management, Rishon LeZion, Israel has guest blogged for "Law at the End of the Day" on issues relating to globalization, international law and relations, and corporate liability under international law. [read post]
1 Jun 2019, 6:07 am
By now it is well known that President Donal Trump has announced an intention to impose a series of increasing tariffs on Mexican goods if Mexico does not demonstrate to his satisfaction immediate progress in efforts to stem the flow of migrants through Mexico. [read post]
29 May 2019, 5:06 pm by Kevin LaCroix
Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [read post]
29 May 2019, 10:18 am by Benjamin Wittes
Special Counsel Robert Mueller today made a surprise public statement, nearly six weeks after the public release of his report on the Russia investigation. [read post]
29 May 2019, 6:28 am
Here's an interesting case out of the Southern District of New York, dealing with attorney-client privilege in internal investigations. [read post]