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15 Oct 2012, 8:13 am
Synthesizing a variety of sources, the International Monetary Fund cites figure of between ¾ of a percent to 2 percent of the world’s gross domestic product, when using the reported crime method and 5 to 85 percent of a nation’s economy (depending on the nation) when using the underground economy method. [read post]
13 Feb 2007, 7:41 pm
Federal agencies are supposed to use the risk assessment methodologies published by the National Institute of Standards and Technology (“NIST”), which has been influential in federal security regulation development and therefore should be taken into account in assessing compliance with federal regulations. [read post]
21 Dec 2021, 6:00 am
It also calls on CITES enforcement authorities to make use of capacity-building opportunities offered by entities such as INTERPOL, the UN Office on Drugs and Crime (UNODC), the UN Development Program, the World Bank and the World Customs Organization. [read post]
22 Jul 2016, 7:55 pm
As an award-winning investigative reporter, his stories led banking regulators throughout Latin America to close the Socimer network of banks and financial companies in 1998. [read post]
7 Nov 2011, 6:32 pm
I’m using a lawyer from my dad’s firm, and we’re going to sue. [read post]
9 Sep 2009, 12:25 am
For example, some angry conservative seniors have criticized "public plans," while benefiting from Medicare (the nation's largest public plan). [read post]
19 Jan 2012, 12:28 pm
The government seeks to forfeit $107,876.73 and one bank account. [read post]
18 Apr 2024, 9:05 pm
Weston, a law professor at Pepperdine Caruso School of Law, explained the National Collegiate Athletic Association rule change, which permits student athletes to engage in name, image, and likeness (NIL) deals for profit. [read post]
31 Dec 2009, 9:51 pm
Lasalle Bank NA, No. 08-0444 (Tex. [read post]
23 May 2011, 9:07 am
UMB Bank, 640 F. [read post]
16 Dec 2009, 9:10 pm
For my first law school summer, in 1987, I law clerked in the regulations division of the then-named Federal Home Loan Bank Board, during the eye of the storm of the Savings and Loan scandal. [read post]
13 Feb 2012, 2:15 am
On Wednesday 15 February 2012 the Judicial Committee of the Privy Council will hand down judgment in the following matters: Ian Seepersad and Roodal Panchoo v The Attorney General of Trinidad and Tobago and E Anthony Ross v Bank of Commerce Trust and Savings Association Ltd. [read post]
13 Aug 2008, 10:55 pm
Fannie Mae Secondary Offering Litigation: First, on August 7, 2008, plaintiffs filed a purported securities class action under Section 12(a)(2) of the ’33 Act, in the New York (New York County) Supreme Court, in connection with the May 9, 2008 secondary offering of Federal National Mortgage Association (Fannie Mae) A copy of the complaint can be found here. [read post]
15 Nov 2016, 9:00 am
From electrical issues to candle mishaps, the National Fire Protection association reports an average of 357,000 residential fires each year. [read post]
31 Aug 2023, 5:56 am
Due to fraud, embezzlement, and mismanagement by bank managers, the bank lost $900 million. [read post]
28 Feb 2024, 4:47 am
The United States will provide $53 million in additional aid to support humanitarian programs that are delivering desperately needed assistance to Palestinians in Gaza and the West Bank, National Security Council spokesperson John Kirby told reporters at a press briefing yesterday. [read post]
17 Sep 2019, 9:01 am
Note the August newsletter (available here) included a link to a recent report by the Federal Reserve Bank of Kansas City on the digital divide. [read post]
14 Jan 2022, 2:26 am
However, the increase in use of data also carries risks, such as the inability to ensure high data quality and the legitimate/careful processing of personal data. [read post]
25 Nov 2013, 3:42 pm
If you don’t like how your bank or other service provider handles your personal information, you can change banks or businesses. [read post]
15 Apr 2011, 3:42 am
The respondents’ names been placed on a United Nations list of persons believed to be associated with terrorism. [read post]
