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24 Jul 2014, 3:50 pm
Estonians can use their e-IDs to go online and securely file their taxes, vote in elections, log into their bank accounts, access governmental databases to check their medical records, and even set up businesses, among many other tasks. [read post]
23 Jul 2014, 9:18 am
In another letter, according to the Wall Street Journal, the heads of three Senate committees argued that the United States should impose significant new sanctions against Russia’s defense, energy, and banking sectors. [read post]
23 Jul 2014, 7:34 am
Wall at the United States Courthouse in Central Islip, New York. [read post]
22 Jul 2014, 12:23 pm
Section 108(a)’s Statute Of Limitations Extension Only Applies To Trustees And Debtors-In-Possession The Fifth Circuit case, United States for Use of American Bank v. [read post]
22 Jul 2014, 11:49 am
Mobile transactions for purchases and with banks are prime targets for data theft and other misdeeds. [read post]
22 Jul 2014, 7:32 am
The defendant was sentenced by United States District Judge Otis D. [read post]
22 Jul 2014, 7:00 am
The litigation stems from one of the deadliest foodborne illness outbreaks in United States history. [read post]
22 Jul 2014, 2:57 am
.'One out of the four major banks are active participants at present, but the others seem reluctant and their credit vetting processes are far too stringent, which effectively means we are selling one unit four times before a buyer receives a bond to buy and the deal is successful,' said Hassan. [read post]
21 Jul 2014, 10:01 pm
Additionally, the receipt of this warning letter and any action taken to correct the violations cited in it do not preclude a subsequent criminal prosecution by the United States Department of Justice[15]. [read post]
21 Jul 2014, 9:30 am
The court also rejected 3Taps’ attempt to invoke the Ninth Circuit’s decision in United States v. [read post]
21 Jul 2014, 8:01 am
Financing for the projects came in the form of secured loans from First National Bank of the Rockies (FNBR). [read post]
18 Jul 2014, 10:40 am
Upcoming Deadline for an Annual Report of Foreign Bank and Financial Accounts (“FBAR”). [read post]
18 Jul 2014, 6:24 am
Having inadequate diplomatic representation in so many countries is a threat to national security. [read post]
17 Jul 2014, 1:49 pm
The Office of Foreign Assets Control (OFAC) of the United States Treasury Department administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals. [read post]
17 Jul 2014, 1:49 pm
The Office of Foreign Assets Control (OFAC) of the United States Treasury Department administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals. [read post]
16 Jul 2014, 9:10 am
. ____, Providing for authority to initiate litigation for actions by the President inconsistent with his duties under the Constitution of the United States. [read post]
15 Jul 2014, 7:57 pm
In April 1991, a Magistrate of the United States District Court of the District of Puerto Rico issued an in rem seizure warrant for various bank accounts in Puerto Rico. [read post]
15 Jul 2014, 4:24 pm
United States. [read post]
15 Jul 2014, 7:53 am
He was previously found guilty of conspiracy and bank fraud. [read post]
15 Jul 2014, 7:10 am
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), the United States Secret Service (USSS), and the St. [read post]
