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21 Apr 2016, 7:54 am
The plaintiffs sought to collect frozen funds from Bank Markazi, Iran’s central bank, relying on a 2012 federal law, the Iran Threat Reduction and Syria Human Rights Act, that made the task easier by specifying assets of the bank that could satisfy the plaintiffs’ judgments. [read post]
18 Aug 2023, 10:59 am
Significantly, the statute defines a “financial institution,” as “a State or National bank, a State or Federal savings and loan association, a mutual savings bank, a State or Federal credit union, or any other person who, directly or indirectly, holds an account belonging to a consumer. [read post]
22 Jun 2022, 6:53 am
However, beyond the sovereignty-based need for data embassies, nation-states also need to plan and prepare to preserve and secure vital data ranging from government, education, and banking information to private sector registries and databases to ensure the continuity of commerce, coordination, and culture. [read post]
8 Mar 2010, 10:57 pm
Everything old eventually becomes new again. [read post]
22 Jun 2019, 6:32 am
” Second, the court invoked a line of cases, starting with Cherokee Nation v. [read post]
22 Aug 2012, 3:44 am
If you haven’t seen the movie and want to read a review, here is The Canadian National Post Review: New love gets old in the near-perfect Take This Waltz or the New York Times review: Sometimes Attraction Becomes a Slow Dance Around the Subject. [read post]
13 Jan 2009, 6:06 am
To date, Bank of America, not the company, remains the villain to most of the public. [read post]
21 Dec 2010, 4:32 am
Because our children, they deserve to, Live in the great, old U.S.A. ~~~ Oh, will the circle, be unbroken, By and by, Lord, by and by. [read post]
7 Apr 2012, 8:30 am
I personally believe that one of the most valuable federal organizations is the National Highway Traffic Safety Administration. [read post]
3 Sep 2009, 9:32 am
OCC Capital Letters The Office of the Comptroller of the Currency (the “OCC”) has been sending letters to national banks advising them that they must establish minimum capital levels under 12 U.S.C. [read post]
14 Mar 2012, 10:42 am
” (It will appear as a chapter in a book that also looks quite exciting, New Battlefields/Old Laws: Shaping a Legal Framework for Counterinsurgency, edited by the eminent national security law scholar William Banks, and appearing from Oxford UP in 2012.) [read post]
1 Jun 2015, 8:24 pm
Torres from the securities industry for allegedly stealing nearly $60,000 from a 64-year-old widow. [read post]
16 May 2019, 3:58 am
Nationalism is alive and well in both countries, but Thailand’s flavor is much less strident. [read post]
22 Jul 2009, 6:00 am
National Institute on Aging. [read post]
31 Jul 2012, 5:30 pm
Senate Takes Up Cybersecurity Bill: Can National Security Trump Politics This Close to the Election? [read post]
27 Nov 2018, 4:00 am
Security was also an exception in the old International Economic World Order, but one that was largely unused. [read post]
21 Feb 2020, 8:35 am
The 94-year-old Newark firm, which has a Trenton outpost that opened in 2002, expanded to Red Bank because it’s a linchpin of Monmouth County and home to some of its most significant clients—nearly half of the county’s top 10 employers are Gibbons clients. [read post]
13 Apr 2018, 4:40 am
Paddock robbed Phoenix branches of Valley National Bank in 1960 and stole around $25,000. [read post]
5 Oct 2016, 8:11 am
These amounts were transferred from the Judgment Fund to the Dutch National Bank, where they were converted into euros and withdrawn in euro banknotes. [read post]
3 Oct 2012, 7:14 am
Police agencies across the nation can cross-reference when they have unsolved cases. [read post]
