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6 Jul 2015, 12:12 pm
The European Central Bank will meet today and decide on whether to freeze the emergency central bank line that had been giving cash to Greek banks. [read post]
8 Jul 2020, 7:20 am
Brokers also have access to personal information about their clients, such as bank account numbers and social security numbers, so they may be able to use that information to withdraw money without the customer noticing. [read post]
21 Jul 2016, 11:39 am
Banks and Stephen Dycus's Soldiers on the Home Front: The Domestic Role of the American Military (Harvard, 2016). [read post]
24 Jul 2018, 7:30 am
Under the new rules Erdogan has set for himself, he will have closer control of the military, intelligence agencies, and the central bank, and will be able to appoint cabinet ministers at will. [read post]
17 Sep 2010, 10:49 am
Now, as I have previously blogged about, a unit likely constitutes a “security” under Ontario’s Securities Act. [read post]
2 Jan 2024, 12:56 pm
Another problem for many banks, particularly smaller banks, is the value of the securities they [read post]
10 Jun 2018, 2:23 pm
")Others gloated in an interesting sort of way, suggesting that the message was for China more than for the Allies the United States had just miffed (here, "“His message from Quebec to Singapore is that he is going to meld the industrial democracies to his will — and bring back Russia,” said Steve Bannon, Trump’s former campaign and White House adviser. [read post]
23 Oct 2017, 8:48 am
Contracts with fixed payment terms including mortgages and loans secured by motor vehicles will likely remain subject to arbitration. [read post]
12 Mar 2020, 8:04 am
Deutsche Bank could be the most important legislative power cases in decades. [read post]
29 Oct 2012, 7:00 am
Department of Homeland Security U.S. [read post]
13 Feb 2024, 4:41 am
Britain imposed sanctions on four Israeli nationals yesterday, saying they were extremist settlers who had violently attacked Palestinians in the West Bank. [read post]
16 Aug 2023, 10:52 am
Here is the authors’ article. ****************** Introduction The United States Supreme Court recently granted Certiorari in a closely watched case that could have significant consequences for the Securities and Exchange Commission (SEC) and certain other federal administrative agencies. [read post]
2 Jun 2022, 8:24 am
We generally recommend our clients secure this letter of credit from a major (not a tiny) Chinese bank, such as Bank of China, China Construction Bank, Industrial and Commercial Bank of China, China Development Bank, and Bank of Communications, or, better yet, from a branch of a known American, Asian or European bank. [read post]
6 Aug 2017, 7:00 am
The governments of Montenegro, the United Kingdom, the United States, and others believe the machinations were backed by Moscow with the purpose of thwarting NATO expansion and securing the longstanding goal of opening a Russian military port on the Adriatic. [read post]
13 Feb 2008, 1:31 pm
These issues can affect any organisation, and OUT-LAW is as much for those in a software start-up as it is for the compliance team at a bank. [read post]
30 Jun 2016, 5:00 am
Sadly, elder abuse is a wide-spread, and growing, problem in the United States. [read post]
Naturalization Applicants: USCIS Clarifies Good Moral Character Requirement in Updated Policy Manual
16 Dec 2019, 4:05 pm
Last week, the United States Citizenship and Immigration Services (USCIS) updated its policy manual to clarify acts that may prevent a naturalization applicant from meeting the good moral character requirement. [read post]
20 Sep 2010, 9:14 pm
Now, as I have previously blogged about, a unit likely constitutes a “security” under Ontario’s Securities Act. [read post]
10 Mar 2011, 11:17 am
” Far from representing a threat to national security, Japanese Americans volunteered in droves to serve in the 442nd Infantry Regiment, which by the end of the war had become the most decorated unit in the US Armed Forces and boasted 21 Medal of Honor recipients. [read post]
17 Jul 2024, 1:02 pm
Banks v. [read post]
