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22 Oct 2015, 12:17 pm
Yet the allies are united at the United Nations, where the United States, France, Britain and Germany have urged the Security Council to investigate Iran's ballistic missile test from last week, which they argue violated the terms of a 2010 UNSC resolution banning Iran from conducting such tests. [read post]
21 Oct 2015, 1:26 pm
Section 8772 permits the attachment or execution of certain blocked financial assets of the Bank Markazi held in the United States. [read post]
21 Oct 2015, 12:23 pm
Secretary General Ban Ki-moon’s exhortations to both Israelis and Palestinians to halt escalating conflict in Jerusalem and the West Bank, the violence gripping the area shows no signs of dissipating. [read post]
21 Oct 2015, 8:41 am
JPMorgan Chase Bank, NA, Case Number 2014-2036. [read post]
20 Oct 2015, 1:47 pm
Do you have a bank account, either checking or savings? [read post]
18 Oct 2015, 6:44 pm
In these schemes, scammers assert that the United States government has trust accounts linked to each citizen. [read post]
18 Oct 2015, 4:09 pm
Under the Capital Purchase Program component of TARP, the Treasury invested capital in financial institutions in exchange for preferred stock or debt securities and other consideration.In the lawsuit, the United States alleged that in 2009, Stuart, on behalf of One Financial, applied for a TARP investment. [read post]
16 Oct 2015, 12:56 pm
The Organization for Security and Cooperation in Europe discovered a Russian-made rocket launch system in Ukraine; now the United Kingdom is demanding to know just how the system got there. [read post]
16 Oct 2015, 8:03 am
The United States of America v Nolan, heard 15 July 2015. [read post]
16 Oct 2015, 4:00 am
DO NOT provide any debit, bank account, or checking information. [read post]
12 Oct 2015, 4:02 am
The United States of America v Nolan, heard 15 July 2015. [read post]
12 Oct 2015, 1:23 am
In the same story, a spokesperson from the National Security Council is quoted as saying “As the president has said, the United States will work to ensure that malicious actors can be held to account, without weakening our commitment to strong encryption. . . . [read post]
9 Oct 2015, 4:40 pm
Bank of New York MellonDocket: 14-20585 Opinion Date: October 1, 2015Areas of Law: Banking, Real Estate & Property Law After plaintiffs defaulted on their residential mortgage loan, they sought to enjoin BNY from foreclosing by claiming that the assignment of the deed of trust (DOT) to BNY was void. [read post]
8 Oct 2015, 4:54 pm
Upcoming Webinar to Discuss Volkswagen Securities Litigation and Other Litigation Developments Involving Non-U.S. [read post]
8 Oct 2015, 1:25 pm
The students clashed with Israeli security forces, and over a dozen were injured. [read post]
6 Oct 2015, 9:11 am
JPMorgan Chase Bank, NA, Case Number 2014-2036. [read post]
6 Oct 2015, 6:00 am
Pursuant to §1702(a)(1) of IEEPA, the President may (A) investigate, regulate, or prohibit-- any transactions in foreign exchange, (ii) transfers of credit or payments between, by, through, or to any banking institution, to the extent that such transfers or payments involve any interest of any foreign country or a national thereof, (iii) the importing or exporting of currency or securities, by any person, or with respect to any property, subject to the jurisdiction of the… [read post]
5 Oct 2015, 12:23 pm
It cannot give up key security positions in the West Bank or Gaza, from which enemies could threaten the rest of the country. [read post]
5 Oct 2015, 11:19 am
If you don’t have cash in the bank to cover any remaining tax bill, you should still send in your return. [read post]
4 Oct 2015, 5:02 pm
National Australia Bank restricted the ability of shareholders of non-U.S. companies who purchased their shares outside the U.S. to file securities fraud lawsuit in U.S. courts under the U.S. securities laws. [read post]
