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27 Apr 2016, 9:52 pm
Bank's decision to cease funding the Flatbush Extension Project, claiming that such alleged non-monetary acts of default had been waived in the course of a restructuring of the project from condominium to rental units. [read post]
27 Apr 2016, 12:53 pm
The United States has long used government contracting to promote small businesses in general and specifically small businesses owned by veterans who have service-connected disabilities. [read post]
27 Apr 2016, 11:58 am
According to a transcript of a speech he gave, the Ayatollah claimed that "on paper the United States allows foreign banks to deal with Iran, but in practice they create Iranophobia so no one does business with Iran. [read post]
27 Apr 2016, 9:01 am
ACA Preventive Care Mandate Overview The preventive care mandates of ACA generally require that health insurance or plan coverage offered in the individual or group market cover the following items or services without imposing any cost-sharing requirements: Evidence-based items or services that have in effect a rating of “A” or “B” in the current recommendations of the United States Preventive Services Task Force (USPSTF) with respect to the individual involved,… [read post]
27 Apr 2016, 9:01 am
ACA Preventive Care Mandate Overview The preventive care mandates of ACA generally require that health insurance or plan coverage offered in the individual or group market cover the following items or services without imposing any cost-sharing requirements: Evidence-based items or services that have in effect a rating of “A” or “B” in the current recommendations of the United States Preventive Services Task Force (USPSTF) with respect to the individual involved,… [read post]
26 Apr 2016, 11:28 pm
Using MOUs to do so seems to be borrowed from the United States (other jurisdictions use them, too, but among regulators or between courts), and is being used for the same reasons that US federal government agencies do (and apparently without an explicit statutory basis). [read post]
26 Apr 2016, 8:31 am
Doctrinally, Bank Markazi’s argument was based on a 19th Century precedent, United States v. [read post]
25 Apr 2016, 3:08 pm
OFAC amended the Cuban Assets Control Regulations (CACR) on March 16, 2016 to permit funds transfers from a bank outside the United States that pass through U.S. financial institutions before being transferred to a bank outside the United States, where neither the originator nor the beneficiary is a person subject to U.S. jurisdiction (so called “U-turn transactions”). [read post]
25 Apr 2016, 3:08 pm
OFAC amended the Cuban Assets Control Regulations (CACR) on March 16, 2016 to permit funds transfers from a bank outside the United States that pass through U.S. financial institutions before being transferred to a bank outside the United States, where neither the originator nor the beneficiary is a person subject to U.S. jurisdiction (so called “U-turn transactions”). [read post]
25 Apr 2016, 1:40 pm
“Once driven to near irrelevance by the rise of the Islamic State abroad and security crackdowns at home, al Qaeda in Yemen now openly rules a mini-state with a war chest swollen by an estimated $100 million in looted bank deposits and revenue from running the country’s third largest port. [read post]
25 Apr 2016, 2:56 am
United States. [read post]
24 Apr 2016, 5:33 pm
The bank headquarters are also a five-minute walk from each other. [read post]
23 Apr 2016, 7:41 am
Yishai Schwartz posted the Supreme Court’s ruling in the Bank Markazi v. [read post]
22 Apr 2016, 11:46 am
Closing up his trip to Saudi Arabia yesterday, President Obama reassured Persian Gulf allies that the United States would continue to enhance security cooperation in the region. [read post]
21 Apr 2016, 2:23 pm
Prosecutors said Bendelladj transmitted more than one million spam e-mails containing SpyEye and related malware to computers in the United States. [read post]
21 Apr 2016, 12:58 pm
With just nine months left in office, this trip may be the president’s last chance to secure his foreign policy legacy in the region. [read post]
20 Apr 2016, 11:08 am
” Israeli security forces have arrested six West Bank settlers who were part of a Jewish terror group. [read post]
19 Apr 2016, 11:00 am
It is possible the United States does not know who was behind the GitHub attack, or does not know with sufficient certainty. [read post]
Ninth Circuit Rulings on Equitable Mootness in Transwest and Sunnyslope Impact Third Party Investors
18 Apr 2016, 10:09 am
Bank v. [read post]
