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21 Jun 2011, 5:06 am
Instead, you file it with: United States Department of the Treasury P.O. [read post]
7 Jul 2021, 7:43 am
On June 3, President Biden issued a National Security Study Memorandum (NSSM) establishing the U.S. fight against corruption as a “core national security interest. [read post]
11 Feb 2008, 12:22 am
[1] Benjamin Mojuye, What Banks Need to Know About the PATRIOT Act, 124 Banking L.J. 258, 258 (2007) [read post]
14 Feb 2011, 7:07 am
Agard, Debtor, Chapter 7 The Court: United States Bankruptcy Court, Eastern District of New York The Judge: The Honorable Robert E. [read post]
23 Jan 2015, 7:38 am
These observations hardly mean that the United States should sit back and do nothing. [read post]
5 Jan 2019, 5:22 am
Alan Rozenshtein flagged a forthcoming article he wrote for the Yale Law Journal Forum arguing that the Supreme Court was wrong to conclude that the government needed a warrant to collect large quantities of cell-phone location data in United States v. [read post]
9 Apr 2014, 5:33 am
United States, 405 U.S. 150 (1972). [read post]
28 Apr 2018, 4:02 am
And Frederica Saini Fasanotti argued that Libya’s fractured political units might create a window of opportunity for a more stable federal system. [read post]
15 Dec 2020, 12:09 pm
Fanusie suggested that central banks should use digital currency to prevent money laundering. [read post]
24 May 2010, 5:26 am
Each trust had its own bank account. [read post]
20 Jun 2022, 4:06 am
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
29 Oct 2020, 7:36 am
The unit has more than 100 dedicated staffers, he said. [read post]
16 Nov 2021, 4:28 pm
Yellen asserted that while there are benefits to the crypto industry, she aims to “work closely with the Federal Reserve Board and the other federal banking and securities regulators on how to implement an effective regulatory framework for these and other fintech innovations. [read post]
10 Jan 2009, 7:34 am
These loser-pays rules are not present in the United States, where cost-shifting is frequently used. [read post]
25 Jun 2014, 6:35 pm
California and United States v. [read post]
15 Jun 2020, 4:03 am
’s Chapter 7 powers to maintain international peace and security and the proper exercise of an organ’s functions (United Nations, Charter of the United Nations, 1945, 1 UNTS XVI). [read post]
19 Aug 2007, 1:02 pm
The "qualified funding asset" may be a structured settlement annuity or an obligation of the United States government, Treasury Inflation Protection Securities (TIPS) for example. 6. [read post]
18 Jan 2012, 7:52 am
On Tuesday’s order list, the Court also asked the Solicitor General to file briefs expressing the views of the United States in two cases, one of which tests the immunity of a foreign government’s central bank in an attempt in U.S. courts to seize the assets of the bank. [read post]
21 Jul 2015, 1:33 pm
The MCMC's rational for their order was that the site has published “unverified information” and posed a threat to “national security. [read post]
9 Feb 2014, 12:47 pm
Shares of the resources described in paragraphs A and B, shall increase on an annual basis by three unit percent d. [read post]
