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22 Dec 2013, 2:00 pm
The Swiss Confederation is well-known for its Alpine air, chocolates, clocks, neutrality, secrecy, and privacy—particularly in banking. [read post]
22 Dec 2013, 2:00 pm
The Swiss Confederation is well-known for its Alpine air, chocolates, clocks, neutrality, secrecy, and privacy—particularly in banking. [read post]
22 Dec 2013, 7:00 am
Their involvement has become one of the thorniest topics for anyone seeking to secure a political solution to the conflict there. [read post]
20 Dec 2013, 8:05 am
Once the mortgages were approved, Lindsey fraudulently diverted to his bank account a portion of the proceeds disbursed from escrow and used these funds for his own benefit. [read post]
17 Dec 2013, 9:37 am
They have their own security forces, central bank, top-level Internet domain name, and a foreign policy entirely uncontrolled by Israel. [read post]
16 Dec 2013, 6:18 am
The bank turns down people who ask for small loans, but if you ask for a yoooge enough loan, they don't say no. [read post]
13 Dec 2013, 10:52 am
United States. [read post]
13 Dec 2013, 9:11 am
Speaking of Iran, the Senate Banking Committee has drafted a bill that would “slap fresh sanctions on Iran[.] [read post]
13 Dec 2013, 7:52 am
Fardon, United States Attorney for the Northern District of Illinois; Robert J. [read post]
12 Dec 2013, 8:44 pm
National Australia Bank and Kiobel v. [read post]
12 Dec 2013, 12:05 pm
Her scholarship has focused on the legal framework applicable to the law-making activities of IOs including the United Nations, the International Monetary Fund (IMF) and the World Bank in transitional situations such as Kosovo and Iraq. [read post]
12 Dec 2013, 10:50 am
Hamid Karzai’s refusal to sign the Bilateral Security Agreement (BSA) has forced the United States to reassess its original December 31 deadline for the agreement. [read post]
10 Dec 2013, 4:24 pm
Morgan FSB Marshall & Isley Bank (M&I Bank) Mercantil Commerce Bank Northwest Savings Bank Ocean Bank Pacific National Bank Plus International Bank Regions Bank Sabadell United Bank Security Bank, National Association Southeastern Bank Stearns Bank Stonegate Bank SunTrust Banks, Inc. [read post]
10 Dec 2013, 8:31 am
As we have said previously, the United States collects foreign intelligence – just as many other governments do – to enhance the security of our citizens and protect our interests and those of our allies around the world. [read post]
10 Dec 2013, 8:17 am
Gruber, 60, Brooklyn, New York, an attorney, and his condominium-developer clients, Joseph Scarpinito, 59, who has a prior federal felony conviction for bank fraud, and Shiraz Sanjana, 54, have been barred pursuant to a court order from doing condo and securities-related work in New York pending the court case. [read post]
10 Dec 2013, 6:11 am
My article, "Sovereign Investing and Markets-Based Transnational Legislative Power: The Norwegian Sovereign Wealth Fund in Global Markets" has just been published and will appear in the American University International Law Review 29(1):1-122 (2013). [read post]
9 Dec 2013, 7:46 pm
TD Bank 13-308Issue: Whether the Fair Credit Reporting Act, 15 U.S.C. [read post]
9 Dec 2013, 7:32 am
Defense Secretary Chuck Hagel was in Afghanistan on Saturday to press for a security deal but “consciously chose not to see President Hamid Karzai,” says the New York Times, as tensions increase over the country’s refusal to sign a security pact with the United States. [read post]
8 Dec 2013, 4:42 pm
The case is being prosecuted by Assistant United States Attorneys Tessa Gorman and Justin Arnold, as well as Special Assistant United States Attorney Robert Kondrat, who is a DFI attorney cross-designated to the United States Attorney’s Office to prosecute securities fraud cases. [read post]
6 Dec 2013, 3:14 pm
Thus Swiss action may have significant effect on similar actions across Europe and in the United States. [read post]
