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24 Feb 2022, 2:46 pm
Security Council held an emergency meeting at which the United States and allied nations condemned the actions as a clear violation of international law. [read post]
29 Aug 2016, 12:52 pm
On Sunday, Syrian rebels backed by Turkey pushed Kurdish forces out of towns along the west bank of the Euphrates, supported by Turkish airstrikes. [read post]
5 Jan 2012, 7:31 am
A draft by the EU Commission already suggests the mandatory issuance of contingent capital securities in the resolution phase of systemically important banks in Europe. [read post]
14 May 2024, 5:52 am
In particular, it increased security cooperation, especially with the United States. [read post]
7 Dec 2015, 2:04 pm
Department initiatives, including, for example, a Student Protection Unit and a Foreclosure Relief Unit, are also linked from the home page. [read post]
27 Apr 2010, 12:23 pm
Since the federal securities laws are silent on their international reach, federal courts have developed tests, including the conduct test, which focuses on the nature of the conduct within the United States as it relates to carrying out the alleged fraudulent scheme.The legislation authorizes the SEC and the United States to bring civil and criminal law enforcement proceedings involving transnational securities frauds, which are securities frauds in… [read post]
11 Apr 2015, 5:57 am
Bank Markazi v. [read post]
11 Jul 2019, 6:00 am
Many others are ambitious, however: “Northern Lights” recommends that the Canadian government establish a forum outside of the Arctic Council dedicated to Arctic security issues, a Pan-Arctic Infrastructure Bank and an Arctic-wide broadband telecommunications action plan. [read post]
23 Aug 2013, 12:39 pm
This information can include social security numbers, driver’s license numbers, banking information, birthdates and credit card numbers. [read post]
8 May 2023, 3:30 am
These include but not limited to: Social Security card Driver’s license or state ID Passport Bank accounts Credit cards Insurance policies Employment records Utility bills Voter registration Medical records Changing your name back to your maiden name after divorce in the United States involves obtaining a certified copy of your divorce decree, and updating your Social Security card, identification documents, and other accounts and records. [read post]
20 Apr 2018, 3:00 am
Thinking of bringing a load of invasive seeds and potted plants into the United States from Syria? [read post]
11 Sep 2021, 11:34 am
For privacy and security reasons we are withholding her name and institutional affiliation. [read post]
7 Nov 2010, 4:09 pm
The prospects for the United States looked grim in the 1970s and bright for Japan. [read post]
31 Dec 2010, 7:30 am
In 2010, the United States Court of Appeals for the Fifth Circuit decided the following arbitration-related cases: In Hall-Williams v. [read post]
6 Jun 2012, 11:53 am
As the reader of this blog is probably aware, there has been a large increase in personal debt in the United States over the past decade. [read post]
3 Dec 2006, 6:08 pm
United States v. [read post]
12 Oct 2008, 2:16 pm
Bank Fraud) Telemarketing Fraud (Especially against Seniors) Environmental Crimes (Dumping and Polution) Public Corruption (Bribes) Health Care Fraud (Medicare Fraud)(Medical Over Billing) Bankruptcy Crimes (Usually Business Related) Securities Fraud (Mortgage Fraud could be included here) These criminal investigations in South Carolina are prosecuted by the United States Attorney in South Carolina. [read post]
12 Mar 2011, 4:00 am
The refusal by The Hartford violates the Employee Retirement Income Security Act of 1974, commonly referred to as ERISA. [read post]
27 Aug 2007, 1:01 am
Noriega's attorney's said to be mulling "whether to challenge the ruling in the United States Court of Appeals for the 11th Circuit or with the United Nations. [read post]
6 May 2013, 12:51 pm
Securities and Exchange Commission(SEC), the new Consumer Financial Protection Bureau (CFPB), and the U.S. [read post]
