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26 Jun 2024, 4:06 am by Beatrice Yahia
“The United States is taking action against a vast shadow banking system used by Iran’s military to launder billions of dollars of oil proceeds and other illicit revenue,” the U.S. deputy secretary of the Treasury said in a statement. [read post]
2 Jul 2012, 2:55 pm by admin
Moynihan was running Bank of America’s investment-banking unit. [read post]
9 Nov 2015, 11:40 am by Elina Saxena, Cody M. Poplin
Today, a Palestinian woman was shot dead after attempting to stab Israeli guards at a West Bank checkpoint. [read post]
11 Dec 2014, 12:43 pm by Stephen Bilkis
Criminal prosecution may affect your social security standing. [read post]
2 Aug 2017, 8:31 am by John Wright
The Supremacy Clause of the United States Constitution makes the U.S. [read post]
2 Aug 2017, 8:31 am by John Wright
The Supremacy Clause of the United States Constitution makes the U.S. [read post]
5 Mar 2024, 5:00 am by Daniel J. Gilman
As they say on their credit-card web page, “most credit cards are issued by banks, which are outside FTC’s jurisdiction. [read post]
4 Oct 2022, 4:14 am by Emma Snell
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
21 Apr 2016, 12:58 pm by Alex R. McQuade
With just nine months left in office, this trip may be the president’s last chance to secure his foreign policy legacy in the region. [read post]
25 Oct 2023, 3:56 am by Seán Binder
” Kirby said the United States aims to get aid into Gaza and hostages out but that the United States has not discussed any redlines with Israel. [read post]
23 Apr 2024, 5:18 am by Beatrice Yahia
Washington is taking aim at Chinese banks aiding Russia’s war in Ukraine. [read post]
10 Feb 2009, 3:58 pm
Case in point, courtesy of Eugene Volokh: a Ninth Circuit decision in United States v. [read post]
4 Feb 2012, 12:13 pm by Kenneth Anderson
  It united deeply informed review essays together with unparalleled contemporary Spanish prose – exquisite and lapidary. [read post]
13 Aug 2020, 4:28 pm by Kenneth Propp, Peter Swire
For the United States, negotiating lasting data privacy protections with the EU, whether in the commercial or security context, has often been a lengthy and sometimes maddening process. [read post]
30 May 2024, 4:40 am by Beatrice Yahia
  Two Israeli soldiers were killed in a car-ramming attack in the West Bank city of Nablus, the Israeli military said today. [read post]
9 Nov 2017, 3:44 pm
The new regulations adhere closely to Executive Order directing their creation (National Security Presidential Memorandum  5; Strengthening the Policy of the United States Toward Cuba (NSPM 5 in Federal Register) (June 16, 2017)). [read post]
5 Jan 2018, 4:00 am by Timothy R. Heath
The National Security Strategy recently released by the Trump administration surprised many in its stark depiction of China as a “revisionist power” that seeks to “displace the United States in the Indo-Pacific region. [read post]
30 Jul 2024, 5:55 am by Svitlana Starosovit
Strengthening Ukraine economically will secure its future as an independent State. [read post]