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30 Jul 2018, 3:55 pm
Through the government’s restraining order, numerous assets have been frozen, including ECPI assets, as well as various bank and brokerage accounts, pension and social security benefits, as well as real assets including the May’s Orangeburg residence. [read post]
27 Jul 2018, 9:26 am
Powers fabricated the transactions with no corresponding executions with market counterparties to transfer more than $388,000 from his firm’s average price account to his personal account at the firm, and then to his personal account at a bank. [read post]
25 Jul 2018, 12:28 pm
” All employers in the United States are required to have a Form I-9 on file for all employees to verify their identity and authorization to work in the United States. [read post]
25 Jul 2018, 8:36 am
United States, Chief Justice John Roberts called the court’s momentous Fourth Amendment decision “a narrow one. [read post]
24 Jul 2018, 11:10 am
And Muhamad Arif in the Asia & Pacific Policy Forum discusses the failure of Indonesia’s new Maritime Security Agency to end infighting and redundancy between Indonesia’s maritime agencies. [read post]
24 Jul 2018, 7:30 am
Under the new rules Erdogan has set for himself, he will have closer control of the military, intelligence agencies, and the central bank, and will be able to appoint cabinet ministers at will. [read post]
24 Jul 2018, 6:36 am
Subject to a narrow exception for national security and other special circumstances, the bill would provide that no major CFPB rule can take effect unless Congress has enacted a joint resolution of approval pursuant to the procedures set forth in the bill. [read post]
23 Jul 2018, 4:44 pm
Are there any constitutional limits on the executive branch’s national security authority? [read post]
23 Jul 2018, 1:02 pm
In 2014, the Internal Revenue Service (IRS) described cryptocurrencies as “a digital representation of value that functions as a medium of exchange, a unit of account, and/or a store of value [and] does not have legal tender status in any jurisdiction. [read post]
23 Jul 2018, 7:26 am
Under United States Supreme Court Case, Tulsa Professional Collection Services, Inc., v. [read post]
23 Jul 2018, 6:41 am
It may be necessary to secure a Federal ID number for the estate. [read post]
22 Jul 2018, 4:26 pm
Judge Pregerson noted that “nowhere in Morrison did the Court state that U.S. securities laws could be applied to a foreign company that only listed it securities exchanges but whose stocks are purchased by an American depositary bank on a foreign exchange and then resold a different kind of security (an ADR) in the United States. [read post]
22 Jul 2018, 4:09 pm
Media Law in Other Jurisdictions Africa Privacy International has commented on Africa’s Convention on Cyber Security and Personal Data Protection and considers the adequacy of the various African regions in protecting individuals privacy and data. [read post]
22 Jul 2018, 7:00 am
In the 13 years since he was elected to a four-year term, Abbas has secured unprecedented control of the Palestinian political and security apparatus in the “Area A” cities of the West Bank, where the PA has autonomous jurisdiction. [read post]
22 Jul 2018, 4:58 am
” That is, until the money is in the bank, never believe a thing. [read post]
20 Jul 2018, 6:20 am
The loan is backed by the United States government but may be secured through the use of a wide variety of banks or lenders offering these loans. [read post]
19 Jul 2018, 12:12 pm
The law permits a president to “deal with any unusual and extraordinary threat, which has its source in whole or substantial part outside the United States, to the national security, foreign policy, or economy of the United States,” if he first declares a national emergency under the National Emergencies Act (NEA). [read post]
18 Jul 2018, 9:18 am
It includes the thick Lacandon jungle, where jaguars still roam wild, howler monkeys provide 5 a.m. wake-up calls, and alligators lie with one eye open on the banks of the Usumacinta River, which separates the two countries. [read post]
17 Jul 2018, 1:26 pm
ICYMI: Yesterday on Lawfare Daniel Byman criticized Saudi Arabia and the United Arab Emirates’ strategy in Yemen. [read post]
17 Jul 2018, 6:25 am
This includes certain Commission Delegated Regulations made under the: Bank Recovery and Resolution Directive; Central Securities Depositories Regulation; and European Markets Infrastructure Regulation. [read post]
