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12 Aug 2011, 1:42 pm
I quoted this passage in the first posted version of my article, and I continue to quote it in the current draft. [read post]
13 Jan 2023, 3:00 am
The donor sent $25,000 to a bank account belonging to RedStone Strategies. [read post]
5 Apr 2024, 6:00 am
At the same time, they have been taking tens of thousands of dollars in corporate PAC money, some of which may be ending up directly in the senators’ bank accounts. [read post]
19 Jan 2023, 1:36 am
The first is that the platforms have the power to decide what content to keep online and what to take down, free from government oversight. [read post]
2 Feb 2016, 7:58 am
The financial impact of the Internet of Things on the global economy will be significantly affected by interoperability. [read post]
20 Feb 2019, 2:13 pm
Crane, 50 Mich 182, 15 NW 73 (1883); Grand Rapids, etc R Co v Cheseboro, 74 Mich 466; 42 NW 66 (1889); Union Depot Co v Backus, 92 Mich 34; 52 NW 790 (1892). [read post]
8 Jun 2012, 1:56 pm
Hamilton Bank and the assertion in state court of an England v. [read post]
22 Feb 2011, 2:58 am
He watched, stunned, as the results scrolled down his screen, thousands of them: computers at homes and college dorms; machines in Western Union offices, banks and hotel lobbies. [read post]
1 Jun 2011, 5:48 am
Franck Abstract: The legitimacy of the World Bank's dispute resolution body - The International Centre for the Settlement of Investment Disputes (ICSID) - is a matter of heated debate. [read post]
13 Mar 2017, 8:41 pm
The first lecture was given by Dr. [read post]
12 Mar 2013, 9:06 am
Mayor James Cason: We have to continue to improve the finances of the city which involves three components: First, continuing pension reform – we’ve done 2 of the 3 unions. [read post]
26 Jul 2024, 1:09 pm
Seventh Circuit: Which did not violate his First Amendment rights. [read post]
13 Apr 2016, 4:55 pm
This is not the first time interested parties have used hacking to gain access to private data – the Rupert Murdoch phone hacking scandal of several years ago was similarly scandalous. [read post]
15 Jan 2023, 6:33 pm
That just enough policy is reflected in the stability of cash exports (rum and tobacco) but with the future banking on a well subsidized pharma sector, the collapse of which would indeed be ruinous. [read post]
10 Feb 2010, 10:30 am
Albany and received her law degree from Union University at Albany Law School. [read post]
4 Nov 2022, 7:56 am
In effect, ML risks in freeports are directly correlated to the ML risk in the substitute assets market writ large,[25] specifically in the art market.[26] Finally, ML is particularly pernicious as a terrorist and weapons of mass destructions financing threat.[27] A 2010 Case Study by the FATF and OECD reviews how a key suspect in the terrorist group Euskadi Ta Askatasuna (ETA) was able to successfully launder illicit proceeds using a bank located in a Free Trade Zone, the same zones which… [read post]
22 Dec 2020, 7:08 pm
On December 21, 2020, Congress passed a long-anticipated additional round of COVID relief legislation as part of the Bipartisan-Bicameral Omnibus COVID Relief Deal. [read post]
December 14, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
13 Dec 2009, 8:58 pm
These were all first posted, in abbreviated form, on http://twitter.com/smtaber. [read post]
21 May 2010, 4:38 am
See Senate Banking Committee Report, Apr 30, 2010.The legislation also authorizes the PCAOB to share confidential inspection and investigative information with foreign audit oversight authorities under specified circumstances. [read post]
16 Jul 2015, 2:06 pm
The euro-area member states are the 19 European Union (EU) countries that have adopted the euro as their currency. [read post]
