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26 Feb 2018, 5:00 pm
Second, it cites a series of banking cases in which courts have forced financial institutions to comply with subpoenas for foreign-held records regardless of where the bank chose to store them. [read post]
12 Aug 2011, 4:51 am
Securities and Exchange Commission (SEC); U.S. [read post]
12 Aug 2011, 4:51 am
Securities and Exchange Commission (SEC); U.S. [read post]
19 Oct 2021, 2:22 pm
Securities and Exchange Commission inquiry into its accounting practices. [read post]
28 Apr 2014, 12:00 pm
Under Law 41 (2007), Panama encourages multinational companies to open regional headquarters in Panama by offering various tax incentives; as of November 30th, 2012, 82 international companies have been established under this law.The United States – Panama Trade Promotion Agreement (TPA) entered into force on October 31, 2012 and has significantly liberalized trade in goods and services, including financial services. [read post]
16 Nov 2023, 4:35 am
In the statement, member states said “they will be united upon any renewal of hostilities or armed attack on the Korean Peninsula challenging the principles of the United Nations and the security of (South Korea). [read post]
14 Feb 2023, 4:17 am
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
14 Dec 2022, 4:44 am
” The United States Department of Justice reports. [read post]
3 May 2023, 3:13 am
A delegation of United States defense contractors pledged the beginning of deeper cooperation with Taiwan today. [read post]
9 Feb 2008, 9:01 pm
Louisiana (07-343), Plains Commerce Bank v. [read post]
4 Jun 2015, 11:30 am
She clerked for a United States District Judge for the Southern District of Florida. [read post]
4 Jun 2015, 11:30 am
She clerked for a United States District Judge for the Southern District of Florida. [read post]
15 Mar 2013, 12:11 pm
The Shin Bet is responsible for internal security and functions something like the FBI, except that it’s also responsible for the Occupied Territories of Gaza and the West Bank. [read post]
9 Dec 2013, 7:32 am
Defense Secretary Chuck Hagel was in Afghanistan on Saturday to press for a security deal but “consciously chose not to see President Hamid Karzai,” says the New York Times, as tensions increase over the country’s refusal to sign a security pact with the United States. [read post]
23 Apr 2012, 6:20 pm
The Tea Party and bond market concerns with national debt (in both the United States and in Europe) thwarted any further attempt by the President or Congress to play Keynes. [read post]
13 Jun 2011, 10:07 am
The Court called for the views of the Solicitor General in one case, Bank Melli Iran NY Rep. [read post]
18 Feb 2014, 8:16 am
The financial companies that offer prepaid debit cards, including Green Dot and NetSpend now include many of the major United States banks. [read post]
21 May 2008, 10:27 am
First Interstate Bank of Denver, N.A., 511 U.S. 164 (1994), the United States Supreme Court held that there was no liability for aiding and abetting under the securities laws, thus eviscerating the underpinning of the Blow case. [read post]
19 Nov 2013, 2:20 pm
Some of its members remain committed to attacking the United States. [read post]
12 Apr 2017, 9:35 pm
Department of Health and Human Services, Office for Civil Rights (OCR) charges it violated the Health Insurance Portability and Accountability Act of 1996 (HIPAA) Security Rule by failing to implement a security management process to safeguard electronic protected health information (ePHI). [read post]
