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1 Aug 2012, 5:00 am
The Organization of Islamic Cooperation has urged its 57 member states and the Muslim community around the world to give assistance in the form of political, financial and humanitarian aid. [read post]
21 Apr 2016, 11:12 am
State law and two U.S. [read post]
20 Dec 2019, 7:23 am
The effects have been profound, especially with respect to the role of states, and especially of the United States as its long time position in global affairs undergoes significant change. [read post]
24 Jul 2015, 5:56 am
Code § 2520, which provides that `[a]ny person whose wire, oral, or electronic communication is intercepted, disclosed, or intentionally used in violation of this chapter may in a civil action recover from the person or entity, other than the United States, which engaged in that violation. . . . [read post]
19 Sep 2014, 5:50 pm
The grant of privilege was not discretionary (Three Rivers District Council and Others v The Governor and Company of the Bank of England [2004] UKHL 48), and confidentiality in itself was not sufficient to render a communication privileged. [read post]
20 Oct 2016, 7:10 am
In addition, it is inconsistent with the CFPB’s press release which stated that the new report “was informed by consumer complaints submitted to the CFPB between Oct. 1, 2015 and May 31, 2016. [read post]
25 Oct 2010, 3:11 pm
“In a way, even bank robbery is morphing into a white-collar crime,” Bharara said. [read post]
23 May 2023, 9:55 am
For online marketplaces, the failure to comply with these requirements could result in an enforcement action by either the Federal Trade Commission or a state attorney general. [read post]
9 Jan 2023, 1:34 am
The key issue concerns whether the Respondent’s charging policy for community care services is discriminatory. [read post]
27 Oct 2010, 3:23 pm
“In a way, even bank robbery is morphing into a white-collar crime,” Bharara said. [read post]
4 Sep 2022, 6:00 pm
Many US banks are reluctant to deal with non U.S. citizens. [read post]
22 Aug 2011, 2:44 am
Join Moss Adams LLP, Arizona State University emeritus professor Dr. [read post]
19 Oct 2012, 1:34 pm
A scandal erupted earlier this summer when the British Barclays Bank admitted that it had been involved in fraud by rigging those rates so that a number of entities - from local governments to community banks - would have to pay higher rates. [read post]
7 Apr 2011, 2:42 am
It also includes a long waiting period with little or no communication from the mortgage holder. [read post]
30 Jan 2023, 1:45 am
Philipp v Barclays Bank UK PLC, heard 1st-2nd February 2023. [read post]
21 Mar 2007, 8:50 pm
" Those d****d community bankers and their redlining ways! [read post]
27 Nov 2010, 10:37 am
Agents from ICE's Homeland Security Investigations (HSI) also seized assets from 15 bank, Paypal, investment and advertising accounts, and executed four residential search warrants in several states. [read post]
9 Jun 2020, 8:02 am
However, where the victim of the wire fraud was a financial institution (e.g., s bank), the sentence is enhanced. [read post]
27 Jun 2023, 6:16 pm
He stated he did not want to marry or “be in a long-term relationship thing” throughout the relationship. [read post]
15 Jan 2019, 4:10 pm
When Miller claimed that the information was supposed to be protected by the Fourth Amendment, the court lately stated that the documents were not owned nor possessed by him, and that they were “business records of the banks”. [read post]
