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31 Dec 2020, 6:00 am
More recently, Birkenfeld hoped that President Trump would understand his frustrations with the DOJ and grant him a pardon Birkenfeld’s brave actions have had positive effects on the international banking world and the United States at large. [read post]
4 Dec 2011, 3:59 pm
Freeze his bank account. [read post]
31 Dec 2020, 6:00 am
More recently, Birkenfeld hoped that President Trump would understand his frustrations with the DOJ and grant him a pardon Birkenfeld’s brave actions have had positive effects on the international banking world and the United States at large. [read post]
21 Apr 2011, 10:00 pm
Nevertheless, on the present state of the law, the technique is legal. [read post]
4 Apr 2011, 1:05 pm
That creates a potential health risk for the community. [read post]
22 Feb 2015, 4:04 pm
United States A Washington D.C based band is suing YouTube, after the website removed its music video. [read post]
29 May 2007, 6:07 pm
• Permitting the Secretary of State to prescribe document formats and methods for electronic filing allows for a company formation process that can adapt to the needs of online companies and to the ever-changing array of online communication tools. [read post]
22 Oct 2020, 7:06 am
The State Duma, the lower house of the Federal Assembly of Russia, expects the digital ruble experiment to start in the first half of 2021. . . . [read post]
15 Jun 2011, 7:47 am
In the United States, one of the leading cases on the issue is Riggs National Bank of Washington, D.C. v. [read post]
26 Sep 2024, 5:07 am
Benjamin Cardin (D-MD), according to three sources and communications reviewed by Punchbowl News. [read post]
3 Apr 2014, 2:30 am
One particular effort took place in both the United States House of Representative and the Senate in 2013. [read post]
21 Aug 2013, 3:23 am
Banks and mortgage lenders and federally insured loan programs in all areas of the coastal community stand to suffer from incorrect maps and unnecessary increases in flood insurance premiums requiring significant increases in payments and loan escrows. [read post]
2 Feb 2023, 6:30 am
The Constitution of the United States has been called the world’s most important legal document. [read post]
9 Jan 2018, 10:00 am
The agency provides support to Palestinian refugees in the West Bank, but also operates in other disaster and war-torn countries, including in Syria and the diaspora from that country’s civil war. [read post]
6 May 2018, 8:35 pm
In case you missed Employment Law Daily’s in-depth coverage, here’s a brief recap of some of the key developments in the L&E community for April (with a straggler or two from March): APRIL AT THE HIGH COURT FLSA exemptions needn’t be narrowly construed. [read post]
29 Sep 2020, 10:22 am
However, the IEEPA contains express exceptions for the transfer of information and personal communications. [read post]
15 Apr 2013, 6:47 am
Maybe you’ve got a small emergency fund in the bank and not a lot more. [read post]
1 Nov 2007, 12:28 pm
You will not earn enough to make mediation your day job.Stop banking on a living wage from state agency referrals and rosters. [read post]
13 Jan 2011, 8:00 am
Tip #2: Bank and Brokerage Accounts. [read post]
31 Aug 2010, 5:30 am
We're happy to welcome them to the site:Thomas Wallin, who provides DUI defense across the state of California.Featured Doc: DUI QuestionerNick Akerman, attorney at Dorsey & Whitney's New York offices, who represents clients in cases relating to the protection of computer data, data breaches, corporate computer policies, the federal Computer Fraud and Abuse Act, and state and federal compliance requirements. [read post]