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28 Nov 2020, 8:44 am
” Specifically, the policy has often been thought to target members of the Windrush generation (a term encompassing all those who immigrated to the UK from Caribbean countries between 1948 and 1971) and their descendants. [read post]
1 Feb 2019, 1:59 pm
Presumably, the police targeted this person because they believed he would accept stolen credit cards and other forms of illicit payment in exchange for bitcoin. [read post]
11 Jun 2007, 10:20 am
., it's probably 15 times a day, at the gas station, the grocery store or the bank. [read post]
14 Jul 2024, 6:00 pm
This results in many transactions and money potentially coming into an applicant’s (or spouse’s) bank account. [read post]
5 Sep 2024, 7:19 am
Hu is accused of money laundering and committing bank fraud, according to the indictment. [read post]
27 Feb 2024, 5:50 am
Under the counter-measures doctrine, States can violate their own international legal obligations to induce the target state to “bring its conduct into compliance with international law. [read post]
21 Apr 2021, 9:02 am
Synthetic securitisations originated by EU non-banks or non-EU banks will not be able to avail themselves of this treatment. [read post]
18 Nov 2011, 2:52 pm
I’ve tried to say this before, but the answer lies in things like coordinated letter writing campaigns that are targeted, concentrated and laser focused as to their message. [read post]
10 Jan 2018, 12:29 pm
Trump faces a deadline on Friday to extend or cancel sanctions relief for Iran’s central bank, which was lifted as part of the 2015 multilateral agreement. [read post]
29 Oct 2017, 7:00 am
In July, its World Heritage Committee voted to designate the West Bank city of Hebron as a world heritage site in danger. [read post]
18 May 2021, 10:11 am
These demonstrations are supported by Hamas and the Fatah—the ruling party of the Palestinian Authority that controls parts of the West Bank. [read post]
23 Mar 2021, 7:55 am
Instead, this would require compromising the key-holding device—the phone or computer—of every intended target in the organization. [read post]
7 Oct 2019, 1:58 pm
Amalgamated Bank, the general/specific canon has particular relevance to specialized areas of law, such as immigration or bankruptcy, where Congress “has enacted a comprehensive scheme and deliberately targeted specific problems with specific solutions. [read post]
8 Mar 2022, 12:45 pm
Ingrid Wuerth examined whether foreign sovereign immunity applies to sanctions on central banks. [read post]
18 Apr 2017, 3:06 pm
” It also said it will offer an opt-out “if a customer does not want us to use other, non-sensitive data to send them targeted ads. [read post]
1 Oct 2021, 12:22 am
This bipartisan bill targets the wanton cruelty of horse soring, which is perpetuated by the “Big Lick” faction of the Tennessee walking horse show industry. [read post]
20 Oct 2023, 4:00 am
., Hamas and Russia--who deliberately target civilians, nations that aspire to democratic values--i.e., Israel and Ukraine--must abide by the laws of war. [read post]
29 Jan 2014, 7:37 pm
It's another question whether Lenovo is a priority target for Apple to sue. [read post]
29 Aug 2016, 1:55 pm
Or for logging into your spouse’s bank account to pay a bill, even though a pop-up banner appeared stating that only account holders were permitted to access the system? [read post]
19 Aug 2016, 10:36 am
” The PPK, meanwhile, claimed responsibility for yesterday’s suicide car bomb in Turkey that targeted police stations in Elazig. [read post]
