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22 Feb 2023, 5:13 am
A federal judge yesterday rejected the effort by relatives of victims of the Sept.11 attacks to seize $3.5 billion in frozen Afghan Central Bank funds. [read post]
21 Feb 2023, 7:04 am
The post Brokerage Firm Arbitration: Citigroup appeared first on Zamansky LLC. [read post]
21 Feb 2023, 3:08 am
Kagan Key Development US President Joe Biden visited Kyiv on February 20 ahead of the first anniversary of Russia’s full-scale invasion of Ukraine. [read post]
19 Feb 2023, 11:51 am
Google The question at the center of Gonzalez, which will be argued on Tuesday, is the scope of Section 230 of the Communications Decency Act of 1996, which generally shields tech companies from liability for content published by others. [read post]
17 Feb 2023, 11:47 am
Nina Banks, professor of economics at Bucknell University sees the problem as a multifaceted one. [read post]
17 Feb 2023, 3:00 am
Investigators set out to determine if Gaetz paid for sex in violation of federal sex-trafficking laws, people familiar with the matter have said. [read post]
16 Feb 2023, 5:16 am
This term, the Supreme Court is set to opine on the Justice Against Sponsors of Terrorism Act (JASTA) for the first time since Congress passed the statute in 2016. [read post]
16 Feb 2023, 5:16 am
The increased power of the judiciary and its growing engagement with politically sensitive issues—the exemption from military service of ultra-Orthodox young men, segregation of Jews and Arabs in access to community villages, removal of West Bank settlements from Palestinian private land, and measures designed to deport African “infiltrators” (in other words, asylum-seekers who have entered Israel illegally)—has led to increased criticism of the… [read post]
14 Feb 2023, 7:02 am
It was founded in 1935 following the enactment of the federal Glass-Steagall Act. [read post]
13 Feb 2023, 1:27 pm
In the Department of Justice, The Bank Integrity Unit investigates and prosecutes complex, multi-district, and international criminal cases involving financial institutions and individuals who violate various federal statutes, including the Money Laundering Control Act, the Bank Secrecy Act, and economic and trade sanctions programs authorized by the International Emergency Economic Powers Act. [read post]
13 Feb 2023, 1:27 pm
In the Department of Justice, The Bank Integrity Unit investigates and prosecutes complex, multi-district, and international criminal cases involving financial institutions and individuals who violate various federal statutes, including the Money Laundering Control Act, the Bank Secrecy Act, and economic and trade sanctions programs authorized by the International Emergency Economic Powers Act. [read post]
12 Feb 2023, 8:16 am
appeared first on McKennon Law Group. [read post]
10 Feb 2023, 5:16 am
In 2005, Congress passed the Energy Policy Act, which for the first time in years devoted significant attention to the issue of grid reliability. [read post]
10 Feb 2023, 1:04 am
Charity to help landlords and tenants on saving energy ‘Groundwork’ a federation of charities that work together to mobilise community action on poverty and environment are calling on landlords to come and discuss their EPC ratings of the their let properties. [read post]
8 Feb 2023, 7:36 am
The federal court has granted Lachlan Murdoch leave to expand his defamation case against Crikey and add the Private Media chairman, Eric Beecher, and its chief executive, Will Hayward, as respondents. [read post]
8 Feb 2023, 5:39 am
Our First Lady and Second Gentleman. [read post]
8 Feb 2023, 4:18 am
The post Early Edition: February 8, 2023 appeared first on Just Security. [read post]
7 Feb 2023, 6:19 pm
states, paid $22.7 million to resolve allegations that it billed federal health care programs for medically unnecessary neurosurgeries. [read post]
7 Feb 2023, 9:21 am
It was only during her medical leave, after receiving notice of a federal charge against them by the EEOC, did the bank’s investigators begin earnestly looking into the allegations, gathering witness information, etc. [read post]
7 Feb 2023, 6:10 am
Ukrainian forces continue to target Russian military assets in east (left) bank Kherson Oblast. [read post]
