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16 Apr 2018, 12:56 pm
From bank and brokerage accounts to business entities, it is increasingly likely that the family law practitioner will need to obtain discovery internationally. [read post]
26 Sep 2018, 7:17 am
Hamilton Bank, has made it difficult for local takings claimants to file their actions in federal court. [read post]
19 May 2012, 4:16 pm
(He also had previously served as the investment unit’s chief financial officer for about 11 years.) [read post]
14 Dec 2017, 8:30 am
Perkins further attested that al-Hawsawi provided support to specific al-Qaida members who hijacked the four planes on 9/11– including by opening up bank accounts and purchasing U.S. [read post]
19 Jan 2018, 1:45 pm
He also made cash deposits into bank accounts in amounts less than $10,000, in an effort to ensure that these deposits would not come to the attention of the IRS. [read post]
30 Mar 2008, 6:52 pm
First, the United States could maintain the current approach of the [Gramm-Leach-Bliley Act of 1999] that is broadly based on functional regulation divided by historical industry segments of banking, insurance, securities, and futures. [read post]
10 Dec 2011, 6:20 am
Agent Mazur (like so many ex-agents) is now a security consultant. [read post]
28 Nov 2012, 1:38 am
The G8 comprises, Canada, France, Germany, Italy, Japan, the Russian Federation, the United Kingdom and the United States. [read post]
13 Mar 2024, 5:09 am
Ghassan Alian, an Israeli general who oversees COGAT, said that Palestinians coming from the West Bank would need a valid permit and confirmation of return, adding the arrangement would depend on the authorities’ assessment of the security situation. [read post]
5 Mar 2024, 3:11 pm
“The bribe payments were routed through banks in the United States using shell companies in Panama and the British Virgin Islands controlled by Gunvor’s co-conspirators. [read post]
22 May 2022, 4:38 pm
Amichai Cohen and Yuval Shany argued that Israeli Supreme Court justices issued a regressive judgment on West Bank deportation. [read post]
20 Jun 2020, 10:39 am
Eyal Tsir Cohen argued that as the U.S. adopts a more assertive China strategy, Israel’s plans to annex parts of the West Bank will create new tensions in geopolitical alliances. [read post]
24 Jun 2020, 12:34 pm
National Security Adviser Michael Flynn, reports the Wall Street Journal. [read post]
8 Oct 2015, 1:25 pm
The students clashed with Israeli security forces, and over a dozen were injured. [read post]
6 Nov 2014, 1:16 pm
The second incident took place in the West Bank, where a Palestinian driving a van ran into three Israeli soldiers, wounding them. [read post]
23 Jun 2023, 2:44 am
This was the first drone strike in the West Bank since 2006. [read post]
3 May 2016, 5:08 pm
This hack led to a putative class action complaint being filed against OPM and others in the United States District Court for the District of Columbia in late June, 2015.[6] As in the customer cases discussed above, the gravamen of the employee complaint against OPM is inaction. [read post]
10 May 2023, 3:00 am
The Israeli military said it killed two Palestinian gunmen who fired on troops in the occupied West Bank earlier today. [read post]
8 Feb 2023, 4:18 am
The post Early Edition: February 8, 2023 appeared first on Just Security. [read post]
22 Feb 2023, 5:13 am
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
