Search for: "Fields v. Department of Treasury"
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24 Jun 2017, 11:59 am
On Tuesday, the Treasury Department expanded sanctions against Russia, following the Senate’s vote last week to pass its own set of Russian sanctions. [read post]
8 Jun 2019, 7:05 pm
(Pix © Larry Catá Backer 2019)This post is the third of a series of three posts in which the CPE WGE examine the question of paths to empire performed through the choices being made by the U.S. and Chinese leadership cores [领导核心] within the theater of the U.S. [read post]
11 May 2018, 3:22 am
Consequently, on March 2, 2018, the Treasury Department and the IRS released Rev. [read post]
12 Jun 2023, 6:43 am
Circuit, codifying this distinction in National Treasury Employees Union v. [read post]
10 Dec 2011, 6:20 am
Operation Casablanca was a three year operation conducted by the Department of Justice and Treasury Department, with assistance from the Federal Reserve. [read post]
17 Nov 2014, 5:26 pm
Raich v. [read post]
12 May 2014, 9:08 am
Laura Ortuondo, 33, formerly of San Diego, California, pleaded guilty before Magistrate Judge William V. [read post]
30 Mar 2016, 4:00 am
Stinchcombe 1991 CanLII 45 (SCC); and, R. v. [read post]
9 Jun 2021, 8:28 am
Pix Credit: U.S. [read post]
12 Dec 2017, 9:57 am
Hastings Law Journal has a new article (technically a "Note") on predatory lending and the implications of Madden v Midland, written by a recent graduate. [read post]
10 Jan 2024, 9:01 pm
Department of the Treasury, “Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators” (Oct. 18, 2023), available athttps://home.treasury.gov/news/press-releases/jy1816; The Rand Corporation, “Terrorist Use of Cryptocurrencies: Technical and Organizational Barriers and Future Threats” (2019), available athttps://www.rand.org/pubs/research_reports/RR3026.html [read post]
20 Nov 2012, 6:57 am
I do not know whether this sort of pattern is repeated in other legal fields but I suspect that it may be, as the short term allowed is uniform. [read post]
3 Oct 2022, 3:44 am
Treasury Department's Office of Foreign Assets Control, under the Kingpin Act. [read post]
7 Aug 2018, 3:39 pm
After developing expertise in products combining plastic with steel, Glock became an Austrian army supplier field knives, machine gun belts, practice hand grenades, plastic clips, and entrenching tools. [read post]
12 Dec 2017, 9:57 am
Table of Contents and Excerpt from Rzeslawski's article on the implications of Madden v Midland for post-crash consumer remedies against predatory lending that occurred years earlier Madden v. [read post]
29 Jan 2017, 9:30 pm
Department of Treasury, and the U.S. [read post]
22 Mar 2009, 4:04 am
Tuesday on Citizens United v. [read post]
21 Jun 2018, 10:17 am
By the Kean Miller State and Local Tax Team On June 21, 2018, the Supreme Court of the United States issued its opinion in South Dakota v. [read post]
6 Apr 2023, 9:55 am
” Bullard v. [read post]
23 Apr 2023, 9:01 pm
This rule proposal would cover all sectors of the securities markets, including equity, fixed-income, and crypto asset securities.[12] Second, we proposed updating a 23-year-old rule, known as Rule 605, on order execution quality.[13] Third, we have a proposal to better level the playing field between dark and lit markets. [read post]
