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15 Mar 2013, 9:21 am
Finally, the Solicitor General appears as an amicus on behalf of the bank, representing the Office of the United States Trustee (a component of the Department of Justice). [read post]
25 May 2011, 8:59 pm
However, the already widespread voluntary use of traceability complicates the application of a centralized system. [read post]
15 Apr 2021, 3:39 pm
Probably the most famous case of using anonymous corporations is Walt Disney, who used them to acquire vast swaths of land in Central Florida that was ultimately used to construct Walt Disney World. [read post]
1 Jul 2014, 9:19 am
Central Command area of responsibility. [read post]
6 Oct 2010, 5:28 am
They are hoping that a frustrated electorate provides only a downside to Democrats, and they are banking on it," Markell said. [read post]
20 Nov 2020, 9:05 pm
Taxation exists in the United States at the federal, state, and municipal level. [read post]
29 Jun 2010, 2:51 pm
To that extent, as Justice Stevens notes in his concurrence, it is simply one more step in the Court’s “continuing campaign to render the private cause of action under Section 10(b) toothless” (see, for instance, Central Bank of Denver (eliminating aiding and abetting liability), Dura Pharmaceuticals (heightening pleading requirements for allegations of loss causation), and Tellabs (raising the threshold for pleading scienter)). [read post]
16 May 2019, 9:05 pm
Perlman defined several evolving types of crypto-assets and recommended what he sees as the most appropriate regulatory authorities for each, including central banks, securities regulators, and commodity regulators. [read post]
18 Dec 2013, 5:50 am
For countries like Uzbekistan and Kenya, which are already seen as risky investment targets (the former is ranked 146 out of 189 by the World Bank for its “ease of doing business” and the latter is ranked 129), it may mean ‘game over’.Filed under: International Arbitration, South and Central Asia Tagged: Investment arbitration; ICSID; Corruption [read post]
23 Feb 2023, 9:01 pm
”They cite study after study and offer page after page of evidence documenting racial discrimination in all major American institutions, including education, banking, housing, health care, employment, and policing. [read post]
2 Sep 2024, 5:19 am
Central Command said it conducted the operation in western Iraq early on Thursday. [read post]
16 Feb 2012, 8:48 pm
In this post, we will state the facts of the investment arbitration. [read post]
7 Jun 2022, 10:32 am
Jim Banks, seeking to bar him from the Republican primary ballot for his Indiana district. [read post]
9 May 2016, 2:00 am
If he should falter, the knock-on effect could be widespread.That is why central banks have started to ask questions about unregulated offshore operations such as his.Ever the master of public relations, Mr Soros welcomed the central banks' probe. 'I feel there is an innate instability in unregulated markets,' he told the Reuters news agency.Until now, however, remarkably little has been known about how the Soros financial empire is organised.The… [read post]
9 Dec 2009, 6:55 am
Incorporated, Goldman Sachs & Co., Bear Stearns Companies, Inc., Bank of America Securities LLC, Bank of New York, Citigroup Inc., Credit Suisse (USA) Inc., Deutsche Bank Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., and UBS Financial Services, Inc. [read post]
25 Mar 2010, 12:02 pm
The government claimed in its sentencing memo that companies, banks and insurers lost close to $200 million, and that Gonzalez’s credit and debit card thefts “victimized a group of people whose population exceeded that of many major cities and some states. [read post]
3 Jan 2010, 8:24 am
Louis and southern Missouri and Illinois) The Federal Reserve Bank of St. [read post]
2 Nov 2018, 10:18 am
Professor Catherine Christopher presented her paper Normalizing Struggle (on the productive nature of struggling in law school) at the Central States Law Schools Association (CSLSA) 2018 Annual Scholarship Conference in Fort Worth. 5. [read post]
18 Aug 2022, 6:51 am
In June, the central bank raised its benchmark interest rate three-quarters of a percentage point, the largest increase since 1994. [read post]
24 Apr 2007, 1:04 am
Bennett said he was retained Saturday, one day after the World Bank's board ordered a special panel on whether, among other things, Wolfowitz properly handled the promotion of Shaha Riza to a job at the State Department in 2005. [read post]
