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21 Oct 2016, 12:09 pm
His information forced Switzerland to change its international treaty with the United States and its largest bank was forced to turn over the names of over 4,900 U.S. citizens who held illegal offshore accounts. [read post]
21 Oct 2016, 10:42 am
Specifically, failing to remove Amona could lead the United States to allow an anti-settlements resolution to pass at the United Nations Security Council (UNSC). [read post]
21 Oct 2016, 8:21 am
National Australia Bank, which Alito cited in RJR, argued that extraterritorial application of U.S. securities law would interfere with France’s ability to regulate its own securities market. [read post]
21 Oct 2016, 7:00 am
United States, 487 U.S. 201 (1988). [read post]
21 Oct 2016, 6:05 am
On the one hand, the Duterte administration has said it wants to formally join the Asian Infrastructure Investment Bank, established by Beijing last year. [read post]
20 Oct 2016, 9:30 pm
Knappenberger make their case against the implementation of a carbon tax in the United Stated. [read post]
20 Oct 2016, 8:57 am
Below are the portions of the debate relevant to national security, organized by topic. [read post]
20 Oct 2016, 8:15 am
On March 1, 2016, Petitioner obtained “Security Measures,” the equivalent of a restraining order, to prevent Respondent from removing E.L. from Guatemala but did not inform Respondent of the Security Measures, even though she told him, that she would not be returning to the United States because she was afraid of losing her son. [read post]
20 Oct 2016, 6:00 am
But the accommodation may be refused if warranted, for security or identification reasons, or because of the level of communication required. [read post]
19 Oct 2016, 12:59 pm
Security Council vote as the new reference for future talks (rather than not veto possible draft resolutions by France or New Zealand, which are less balanced); and/or Abstain on a Palestinian move to bring a new draft resolution branding settlements as illegal (a revised version of the 2011 draft resolution, which the United States vetoed) to a vote at the Security Council. [read post]
19 Oct 2016, 6:15 am
The registration with the Securities and Exchange Commission does not imply a certain level of skill or training. [read post]
17 Oct 2016, 12:47 pm
The United Nations has condemned the attempted coup. [read post]
16 Oct 2016, 7:22 pm
”In the Washington Post, Mary Louise Kelly, NPR’s National Security correspondent, reviews Rogue Heroes, Ben Macintyre’s “riveting new history” of Britain’s Special Air Service—or SAS. [read post]
16 Oct 2016, 4:08 pm
Michael Ryan admitted to obtaining access to personal information held by the Department of Social Protection while he was employed by a firm of solicitors acting on behalf of Allied Irish Banks (AIB) and Bank of Ireland. [read post]
15 Oct 2016, 12:38 pm
In Miller, the defendant had no reasonable expectation of privacy in his banking records, even though they contained sensitive financial information, because he had voluntarily shared the information with a third party—the bank. [read post]
14 Oct 2016, 9:41 am
--Bank accounts. [read post]
14 Oct 2016, 6:05 am
Kim, Wachtell, Lipton, Rosen & Katz, on Wednesday, October 12, 2016 Tags: Antitrust, Asset management, Banks, Boards of Directors, Executive Compensation, Financial institutions, Financial regulation, Financial technology, Mergers & acquisitions, Securities regulation, Shareholder activism, Shareholder value The “Reasonable Investor” of Federal Securities Law Posted by Amanda Rose, Vanderbilt Law School, on Thursday, October 13, 2016 Tags: Class… [read post]
12 Oct 2016, 12:47 pm
United States, 295 U.S. 602, 630 (1935). [read post]
12 Oct 2016, 12:12 pm
United States . . . [read post]
11 Oct 2016, 7:00 am
Security lock console background. [read post]
