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9 Dec 2015, 3:30 pm
Meanwhile, the Wall Street Journal reports that “Iraq has moved closer to seeking help from the United Nations Security Council to evict Turkish forces. [read post]
8 Dec 2015, 4:29 pm
National Australia Bank, those persons who bought their shares in Brazil or another exchange outside of the U.S. would not have cognizable claims under the U.S. securities laws.) [read post]
8 Dec 2015, 2:22 pm
Notable recoveries this past year include a $212.5 million settlement with First Tennessee Bank N.A. [read post]
8 Dec 2015, 3:55 am
Both counsel for the tribe and the United States hit this point very effectively. [read post]
7 Dec 2015, 2:04 pm
Department initiatives, including, for example, a Student Protection Unit and a Foreclosure Relief Unit, are also linked from the home page. [read post]
7 Dec 2015, 1:04 pm
Somehow, the scrap of paper had been recovered that morning by a security guard at the Federal Reserve Bank of New York. [read post]
4 Dec 2015, 6:16 am
Unfortunately, except for the Standard Bank PLC case, which involved a parallel criminal action by way of a deferred prosecution agreement with the United Kingdom’s Serious Fraud Office, the settlements do little to elucidate when the SEC will require admissions. [read post]
3 Dec 2015, 2:32 pm
” The BBC tells us that “Israeli authorities have arrested several youths in connection with a fatal arson attack on a Palestinian family's home in the West Bank. [read post]
3 Dec 2015, 12:15 pm
Deutsche Bank National Trust Company that the answer was “yes. [read post]
2 Dec 2015, 12:22 pm
Ambassador to the United Nations Samantha Power, appear optimistic about the possibility of reaching a political solution to end the Syrian civil war. [read post]
1 Dec 2015, 1:30 pm
As the violence in Israel continues into its third month, two Palestinian attackers were shot dead in separate incidents in the West Bank, bringing the total number of Palestinians killed in the violence to 97. [read post]
1 Dec 2015, 9:11 am
Census Bureau (the most recent 2014 American Community Survey [ACS] and pooled 2009-13 ACS data), the Department of Homeland Security’s 2013 Yearbook of Immigration Statistics, and the World Bank's annual remittance data, this Migration Policy... [read post]
1 Dec 2015, 8:24 am
It is not a deposit that must just sit in a bank and never be touched. [read post]
29 Nov 2015, 6:24 pm
United Grain Growers Ltd. [read post]
29 Nov 2015, 5:53 pm
National Australia Bank case is the question of whether or not the U.S. securities laws apply to transactions in the unlisted American Depositary Receipts (ADRs) of non-U.S. companies. [read post]
28 Nov 2015, 11:10 am
The JCPOA reflects political commitments between Iran, the P5+1 (the United States, the United Kingdom, France, Germany, Russia, China) and the European Union. [read post]
Once again, the RCMP calls for warrantless access to your online info. Once again, the RCMP is wrong
26 Nov 2015, 4:07 am
Allies in the United States, Britain, Australia and New Zealand are confronting the same issues, Paulson added. [read post]
25 Nov 2015, 6:41 am
They also used a stamp of Cruz's signature to endorse checks from the prime contractors for deposit into SPI's bank accounts. [read post]
24 Nov 2015, 9:30 pm
Regulators also face other challenges beyond just securing cooperation. [read post]
24 Nov 2015, 3:02 pm
Following the incident, Turkish Prime Minister Ahmet Davutoğlu consulted NATO and the United Nations. [read post]
