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6 Mar 2013, 9:06 am
The government argued it didn't need a warrant based on cases from the 70s based on third party doctrine - US v Miller (bank records) and Smith v. [read post]
17 Apr 2014, 7:56 am
Wall Street Perspective Jay Barnes, a Senior Vice President for Healthcare Investment Banking at Jefferies, LLC, spoke from the Wall Street perspective, addressing the current appetite for deals in the post-acute space. [read post]
4 Jun 2023, 5:53 am
Far from an unintended consequence or “collateral damage” from the fighting, warring parties often target civilians in order to cause mass displacement as a means of identifying and removing populations that threaten their authority or security. [read post]
5 Dec 2017, 7:00 am
But he also formed an alliance with AQAP’s chief targets in Yemen, the Houthis, the same political movement that Saleh had fought against for a decade as president. [read post]
25 Jan 2022, 10:47 am
What is different, however, is the scope of problems the Biden administration has decided to target through its anti-corruption efforts. [read post]
7 Mar 2018, 5:00 am
The FBI watched as he picked up his remittance from the convenience store, drove to his bank, deposited $800 in his jointly owned bank account, and then transferred some of it to his wife’s account. [read post]
19 Mar 2017, 8:58 am
This extensive analysis has resulted in the identification of no evidence of political interference by SWFs in the behavior of their foreign targets. [read post]
27 Apr 2016, 11:58 am
The BBC reports that up to $800 million dollars of the Islamic State’s cash have been destroyed by U.S. strikes after U.S. forces stepped up their efforts to target the group’s funding. [read post]
23 Sep 2016, 12:38 pm
President Abbas called for a U.N. resolution condemning Israeli settlements in the West Bank, while Prime Minister Netanyahu repudiated the proposal. [read post]
25 Aug 2015, 10:42 am
However, the Journal also shares that U.S. stocks are so far up today, after China’s central bank cut i [read post]
15 Nov 2017, 7:39 pm
Numerous non-parties promptly filed motions for intervention to prevent the settlement and agreed-to remedies for student debt collection targets from being approved by the the court. [read post]
15 Jun 2011, 11:49 am
This exchange followed:Q: After this interview, did the targets of your investigation at this point change? [read post]
18 Feb 2010, 12:05 am
BofA Counsel's Firing Not Caused by Merger Advice, SEC Says New York Law Journal In its ongoing battle to win court approval of a settlement with the Bank of America, the SEC insisted Wednesday that the bank's former GC, Timothy Mayopoulos, did not lose his job because he gave unwelcome advice about the bank's takeover of Merrill Lynch. [read post]
8 Nov 2023, 6:15 am
Even before Oct. 7, 2023 was the most lethal year in the West Bank since the Second Intifada. [read post]
28 Jul 2022, 12:48 pm
” If the CFPB does in fact ramp up its enforcement activity, we hope that it uses its enforcement authority to target those who have violated established and clear “rules of the road” rather than to engage in rulemaking by enforcement as it did in its recent action challenging a national bank’s procedures for handling garnishment orders. [read post]
6 Sep 2021, 8:18 am
The Argentine Central Bank has a habit of imposing such controls. [read post]
30 Jun 2010, 1:34 am
" Among other things, the article reflects a dispute over who the FDIC is targeting with the demand letters. [read post]
10 Mar 2020, 9:01 pm
Maryland.In that famous ruling involving the Bank of the United States, Chief Justice John Marshall, writing for the Court, struck down a tax that Maryland had specifically imposed on the Baltimore branch of the federally chartered Bank entity, on the ground that Maryland could not impose taxes targeted against the federal government to deter unpopular federal operations, so long as those operations (in this case the Bank of the United States) were… [read post]
23 Feb 2022, 8:59 am
They are notably targeted, and unlikely to have a significant immediate impact on the Russian people or on most Western businesses engaged in commercial activities in Russia. [read post]
29 Oct 2008, 12:10 pm
You ask me to help you rob the bank; you want me to get you codes you can use, say, to access the bank vault at a time when it is not normally open. [read post]
