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8 Jul 2008, 2:52 pm
Then they spit out leads to be explored by counterterrorism programs across the U.S. government, such as the NSA's own Terrorist Surveillance Program, formed to intercept phone calls and emails between the U.S. and overseas without a judge's approval when a link to al Qaeda is suspected.The NSA's enterprise involves a cluster of powerful intelligence-gathering programs, all of which sparked civil-liberties complaints when they came to light. [read post]
25 Jun 2008, 6:15 pm
However, district courts may not exercise their habeas jurisdiction to enjoin the United States from transferring individuals alleged to have committed crimes and detained within the territory of a foreign sovereign to that sovereign's government for criminal prosecution. [read post]
20 Jun 2008, 7:55 am
Former UBS Division Director Pleads Guilty to Tax Conspiracy
Daily Business Review
Bradley Birkenfeld pleaded guilty Thursday in a tax conspiracy, saying a large salary and incentives from Swiss banking giant UBS lured him into a scheme to help the bank's wealthiest customers in the U.S. avoid taxes on funds in overseas accounts. [read post]
19 Apr 2008, 8:50 am
This trend is not going to reverse or decelerate. 20 years ago the percentage of lawyers working at NLJ 250 firms who were in overseas offices was just a few percent. [read post]
1 Apr 2008, 7:26 am
Three main changes projected to have a positive impact on the housing market and other financial institutions are: the new appraisal rules, the lowered capital surplus requirement, and the the temporary increase in loan limits.[7]II. [read post]
27 Mar 2008, 12:08 pm
But while the initial lobbying was done by a limited number of patent-reliant industries, it has greatly expanded to include a wide range of industries. [read post]
3 Feb 2008, 3:25 pm
UMB Bank Northern District of Ohio at ToledoMERRITT, Circuit Judge. [read post]
10 Jan 2008, 12:47 am
” Overseas sales of legal services by U.S. firms total about $5 billion a year, Norton said. [read post]
12 Dec 2007, 12:08 am
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9th Circuit Limits Wal-Mart Class
The Recorder
The 9th U.S. [read post]
8 Dec 2007, 9:03 am
No, it is the President, according to this OLC, who decides the legal limits of his own Article II power. [read post]
25 Sep 2007, 7:16 am
This is reflected by the government's recent policy of limiting the amount of loans that state-owned banks can lend to domestic real estate developers. [read post]
27 Aug 2007, 9:43 pm
It is not a deposit that must just sit in a bank and never be touched. [read post]
30 May 2007, 1:29 am
Exceptions to the $1,000,000 limitation on deductions for executive compensation? [read post]
25 May 2007, 6:37 am
Possible Avian Flu Remedy in China, Not the United States Employer: Biological Mimetics, Inc. [read post]
16 Feb 2007, 12:40 am
The concept of "limited war" is like the concept of "limited pregnancy," whatever that means.The resource commitment problem with "limited war" is significant. [read post]
5 Feb 2007, 7:46 pm
United States, 444 U.S. 37, 42 (1979). [read post]
16 Oct 2006, 2:28 pm
I help people file for bankruptcy under the laws of the United States. [read post]
31 Dec 1969, 4:00 pm
We were limited to sources either written in or translated into English. [read post]
