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11 Aug 2019, 7:00 am
On July 18, the U.S. government enacted its first designations of Iraqi nationals under the Magnitsky Act. [read post]
15 Aug 2018, 7:43 am
The U.S. and European governments are said to be among the biggest victims of this profit shifting. [read post]
21 Oct 2011, 7:09 am
Bank National Association (2D10-3727), the Second District reversed a summary judgment of foreclosure "because material issues of fact as to which entity holding the promissory note executed by Feltus existed at the time the trial court entered summary judgment. [read post]
14 Aug 2013, 2:45 pm
Department of Justice (DoJ), MLATs are currently in force between the U.S. and many cultural property source nations and transhipment nations. [read post]
11 Dec 2023, 8:29 am
National Rifle Association of America v. [read post]
Law - "Supreme Court to Hear Arguments Next Week in States' Challenge to 'Preemption' of Regulation"
25 Nov 2006, 9:20 am
"The power of Congress (either directly or through administrative agencies) to preempt state and local law is vitally important to business and to the national economy," the U.S. [read post]
10 Sep 2013, 1:45 am
National Australia Bank, there was much speculation that filings against non-U.S. companies were likely to decline. [read post]
15 Oct 2021, 12:51 pm
ACH is an electronic funds transfer system that has been run by the National Automated Clearing House Association (NACHA) since 1974. [read post]
3 Jun 2009, 7:38 am
Trickle-down Stress Testing A recent Wall Street Journal article questioned the condition of the banking industry if the economic criteria used for the U.S. [read post]
14 Apr 2015, 6:05 am
[U.S. [read post]
2 Dec 2015, 5:00 am
The U.S. [read post]
14 Jun 2012, 7:20 am
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
13 Aug 2021, 5:01 am
These are crucial proposals that Congress should pass to help protect U.S. economic and national security. [read post]
4 Feb 2019, 9:00 am
U.S. whistleblower programs allow for the protection of witnesses and detection of corrupt activities, including bribes paid to politicians by multi-national corporations, Kohn said. [read post]
25 Jun 2011, 2:00 am
NCB Management Services and HSBC Bank of Nevada, the judge in the U.S. [read post]
5 Nov 2012, 12:30 am
National Australia Bank, according to a recent report from NERA Economic Consulting. [read post]
26 Jul 2012, 7:29 am
Others, including Peregrine, are audited by the National Futures Association (NFA), which is under fire for allegedly failing to notice a history of fraud at Peregrine that may be decades old. [read post]
9 Mar 2012, 11:30 am
According to this post over at the BLT Blog, Grassley is pushing the Department of Justice for details on what it has done to bring justice against the major Wall Street banks and executives who he says are responsible for the nation’s financial crisis. [read post]
30 May 2012, 8:44 am
McNabb, Douglas McNabb, McNabb Associates, NPWMD, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign Assets Control, SDN, SDN List, SDN removal, Siib, Specially Designated National, Specially Designated Nationals List, Syria International Islamic Bank, Syrian International Islamic Bank, Weapons of Mass Destruction Proliferator, Weapons of… [read post]
6 Apr 2009, 3:24 am
While nationalization could seriously undermine confidence in the financial system, as Bank of America Chief Executive Officer Kenneth Lewis suggests,[5] this scenario poses some unique potential difficulties that financial institutions such as Citigroup might face. [read post]
