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19 Apr 2015, 7:00 am
The group seized control of the checkpoints at all five entrances to the city as well as the governor’s palace, the central bank, a military base, and several other key local government facilities. [read post]
18 Apr 2015, 3:44 pm
Moreover, the information sought to be compelled may be obtained through alternative sources available to the plaintiff, i.e., payroll records, bank records. [read post]
17 Apr 2015, 9:59 am
United States Attorney Andrew M. [read post]
17 Apr 2015, 8:30 am
Immigration and Customs Enforcement’s Homeland Security Investigations, the United States Secret Service, and the St. [read post]
16 Apr 2015, 11:49 am
Bernstein helped pave the way for the growing use of encryption that makes web browsing and activities like banking and shopping more secure, and its recognition of code as speech helped build the legal foundation for online rights being recognized alongside offline ones. [read post]
15 Apr 2015, 10:37 am
While the removal would still leave Cuba facing U.S. sanctions, it makes investment in the country more appealing for banks and businesses. [read post]
14 Apr 2015, 10:36 am
To this end, he will also meet with the leaders of the International Monetary Fund and the World Bank. [read post]
13 Apr 2015, 6:26 pm
To pay what you owe, make your check or money order payable to “United States Treasury” for the full amount due. [read post]
13 Apr 2015, 6:16 pm
Steve Wheelock holds up his Discover Card along with his American Express, Bank of America and Capital One Visa credit cards in San Francisco, Wednesday, June 22, 2011. [read post]
13 Apr 2015, 11:00 am
Of those, $57.8 billion were structured debt securities backed by subprime loans, all of which proved to be almost worthless. [read post]
13 Apr 2015, 10:45 am
Asylum Law," Notre Dame Law Review Online, vol. 90, no. 3 (2015) [full-text]IASFM15 Conference Report: "Forced Migration and Peace: 30 Years of the Cartagena Declaration on Refugees," Bogota, 15-18 July 2014 [text]"No Refuge: Hungarian Romani Refugee Claimants in Canada," Osgoode Hall Law Journal (Forthcoming; eprint posted April 2015) [text via SSRN]Securing Land Rights for Colombian Refugee Women in Ecuador and Panama, Paper prepared for 2015 World Bank… [read post]
13 Apr 2015, 8:51 am
(CB), secured by a mortgage on several condominium units in Shelton, and a guaranty of CB's obligations under the note by the defendant Wayne R. [read post]
13 Apr 2015, 7:18 am
Panteleris, after he secured a stable job, he requested in May 2013 that Ms. [read post]
13 Apr 2015, 3:47 am
” A few weeks ago, the IMF published its FSAP review of the United States, covering banking, insurance and securities. [read post]
12 Apr 2015, 3:47 pm
[The security fence now unites Barta within Israel.] [read post]
11 Apr 2015, 5:57 am
Bank Markazi v. [read post]
10 Apr 2015, 11:38 am
If you don’t have cash in the bank to cover your entire tax bill, you should still send in your return. [read post]
10 Apr 2015, 4:27 am
” Among other examples the authors cite is the DoJ’s August 2014 settlement with Bank of America of the government’s civil actions against the bank relating to its mortgage-backed securities practices. [read post]
9 Apr 2015, 1:00 pm
In United States v. [read post]
9 Apr 2015, 9:44 am
Flemming was structuring deposits into bank accounts he controlled, depositing amounts of $10,000 or less with each deposit so that the banks/financial institutions would not report the transactions. [read post]
