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9 Nov 2015, 11:40 am
Today, a Palestinian woman was shot dead after attempting to stab Israeli guards at a West Bank checkpoint. [read post]
9 Nov 2015, 9:35 am
” Social Security benefits and other federal-benefit payments deposited in banks are also protected. [read post]
9 Nov 2015, 6:32 am
Daskal (colleague of mine at WCL) focuses on the Fourth Amendment issues, but it's worth noting that the same problems ripple through many other legal and regulatory topics across borders - financial and bank data for purposes of financial institution regulation, electronic communications across borders that might or might not constitute a "proxy solicitation" for purposes of US securities regulation, discovery under Federal rules of civil procedure, and a wide range… [read post]
7 Nov 2015, 12:01 pm
The process of applying for benefits through the Social Security Disability Insurance (SSDI) program in Massachusetts and the rest of the United States is often complicated and lengthy. [read post]
7 Nov 2015, 3:48 am
Vance has secured a windfall of $808 million from criminal penalties against three international banks accused of violating United States sanctions — HSBC, Standard Chartered and BNP Paribas. [read post]
6 Nov 2015, 2:34 pm
We expect that Midland Funding will file a certiorari petition in the United States Supreme Court on November 10. [read post]
6 Nov 2015, 12:47 pm
Two Palestinians were killed and three Israelis wounded during the continuing violence in the West Bank and Gaza, Reuters reports. [read post]
6 Nov 2015, 7:30 am
At a previous trial, the jury could not reach agreement on the count of murder but the appellant was convicted of associated counts of fraudulent misuse of the victim’s bank accounts. [read post]
4 Nov 2015, 1:24 pm
. 'national security'] , but the purposes may still be general purposes. [read post]
4 Nov 2015, 1:24 pm
. 'national security'] , but the purposes may still be general purposes. [read post]
3 Nov 2015, 11:02 am
“Federal Reserve and Treasury Department temporarily shut off the flow of billions of dollars to Iraq’s central bank this summer as concerns mounted that the currency was ending up in Iranian banks and possibly being funneled to Islamic State militants. [read post]
1 Nov 2015, 7:11 am
In the absence of a financial buffer to replace Baghdad (by June 2014 the KRG had no savings in its central bank) the KRG’s oil gamble with Turkey has devastated and destabilized local populations and the economy. [read post]
30 Oct 2015, 3:30 pm
They were banking on, in particular, shale. [read post]
30 Oct 2015, 6:44 am
The internal accountability mechanisms of international organisations, such as the World Bank’s Inspection Panel, may not address the root of the problems. [read post]
29 Oct 2015, 7:40 pm
(Note that this is a totally different rationale than the original basis for postal banking in the United States, which was as an alternative to deposit insurance as a solution to the bank run problem.) [read post]
28 Oct 2015, 7:00 am
,” and on “The Cyprus Banking Crisis and its Aftermath: Bank Depositors be Aware“. [read post]
28 Oct 2015, 6:25 am
Wells Fargo Bank, N.A. et al – United Stated District Court – Western District of Missouri – October 26th, 2015) involves a dispute over a residential foreclosure. [read post]
27 Oct 2015, 2:19 pm
Covered bonds secured by aircraft loans are not currently eligible assets under Article 129. [read post]
23 Oct 2015, 1:07 pm
There are significant differences between the benefits of registered and unregistered marks—nationwide scope, presumption of validity/incontestability after 5 years, the ability to use a US registration to secure rights under foreign registration systems, the ability to invoke counterfeiting laws. [read post]
23 Oct 2015, 4:50 am
At Lawfare, Ingrid Wuerth surveys the Court’s merits cases and pending petitions on foreign relations and national security law. [read post]
