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15 Jul 2014, 6:53 am
National Australia Bank. [read post]
15 Jul 2014, 6:20 am
Those who have a Palestinian passport are no different: the number on that passport is assigned to us by Israel and recorded in its security files and databases. [read post]
15 Jul 2014, 5:00 am
Private institutions will not be legally required to accept the ID, but the city hopes banks and landlords will take it from people trying to open bank accounts or sign leases. [read post]
11 Jul 2014, 9:41 am
The prosecution is the result of a joint investigation by the FBI, the IRS – Criminal Investigation and the Securities and Exchange Commission. [read post]
11 Jul 2014, 4:07 am
The Security Council of the United Nations, under Chapter VII, can impose sanctions on member nations that threaten international peace and security but does not and has not invoked Chapter VII in matters that would require actual enforcement. [read post]
10 Jul 2014, 7:39 am
He wanted all the Saudi money to go toward military equipment, not into Swiss bank accounts, and thus he wanted to buy from us. [read post]
8 Jul 2014, 9:35 am
The European Union and the United States voted against the resolution, which they thought counter-productive and polarizing; both stated that they would not participate in the treaty negotiating process.[5] Japan and South Korea also voted no. [read post]
8 Jul 2014, 9:23 am
Since those companies were located outside the United States, the US used criminal prosecutions of their executives, who were then arrested as they happened to set foot in the country, often in transit at US airports. [read post]
7 Jul 2014, 2:53 pm
Nuclear Security: NNSA Should Establish a Clear Vision and Path Forward for Its Security Program GAO-14-208: Published: May 30, 2014. [read post]
7 Jul 2014, 11:24 am
In October of 2011, the SEC filed a complaint against Citigroup in the United States District Court for the Southern District of New York alleging that the bank misled investors about a billion-dollar collateralized debt obligation. [read post]
7 Jul 2014, 9:03 am
The preliminary results are in: election officials have declared former World Bank economist Ashraf Ghani the winner of Afghanistan’s presidential run-off, writes Reuters. [read post]
7 Jul 2014, 6:05 am
After subpoenaing and reviewing the relevant bank records in 2005, they began to suspect Ganias was not properly reporting American Boiler's income. . . . [read post]
6 Jul 2014, 5:30 am
http://t.co/XFo7lXwlG0 -> Computer and Internet Law Updates for 2014-06-30: Microsoft Kills Security Emails, Blames CASL https://t… http://t.co/elzFuSPx9c -> RT @TheCurrentCBC: No one is a fan of spam, but critics like @bsookman say the new #antispamlaw is only going to hurt businesses: http://t. [read post]
5 Jul 2014, 8:11 pm
Civil Action No. 13-1887 (ES), United States District Court, D. [read post]
5 Jul 2014, 8:11 pm
Civil Action No. 13-1887 (ES), United States District Court, D. [read post]
5 Jul 2014, 3:11 pm
Civil Action No. 13-1887 (ES), United States District Court, D. [read post]
3 Jul 2014, 9:03 pm
Ernie Banks is, after all, long since retired. [read post]
3 Jul 2014, 9:15 am
Chun Yungwoo, the national security adviser to the former South Korean President, remarked, “China is trying to draw the Republic of Korea as far away as possible from Japan and the United States. [read post]
3 Jul 2014, 4:13 am
Cyber victims take the offense – Up to now the scholarly reporting and insurance discussion has focused on the victims of data security and privacy events, but recently the focus has shifted to law enforcement, and to the role of private security firms in developing increasingly sophisticated countermeasures. [read post]
2 Jul 2014, 12:40 pm
CLS Bank International Fifth Third Bancorp v. [read post]
