Search for: "United States Federal Credit Union"
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27 Oct 2018, 9:35 am
Kuznetsov then reportedly wire transferred the bribe payments in his offshore account to financial accounts in New York City at Chase Manhattan Bank &/or the United Nations Federal Credit Union. [read post]
17 Oct 2018, 4:19 pm
Examples of such obligations include the privacy and data security rules of the Fair and Accurate Credit Transaction Act (FACTA), the Internal Revenue Code and other tax laws, federal and state consumer debt and information, electronic crime, data security and identity theft statutes; federal and state trade secret and intellectual property laws; and others, for which violations often equal or substantially exceed the civil monetary penalty… [read post]
12 Oct 2018, 9:28 am
In particular, he discussed the importance of the General Data Protection Regulation, which is a European Union regulation that prohibits the transfer of data from any jurisdiction that does not provide adequate protection for information, such as the United States. [read post]
10 Oct 2018, 5:00 am
He takes federal cases in any circuit in the United States. [read post]
Underlining the Obvious: Remarks by Vice President Pence on the Administration’s Policy Toward China
4 Oct 2018, 8:05 pm
After the fall of the Soviet Union, we assumed that a free China was inevitable. [read post]
25 Sep 2018, 9:42 am
The brunt of Iran’s anger, though, has been directed at the Gulf states, Israel, and the United States. [read post]
10 Sep 2018, 7:49 pm
Republicans credit the continuing strong economic performance of the US economy to the TCJA. [read post]
10 Sep 2018, 2:49 pm
(Pix credit: Aljazeera, Full text of John Bolton's speech to the Federalist Society)On 10 September, John Bolton, who serves as the 27th National Security Advisor of the United States, delivered a speech to the Federal Society in Washington, D.C. [read post]
30 Aug 2018, 7:32 am
All that's a credit to Dallas County District Attorney Faith Johnson, who personally made the closing arguments in Roy Oliver's case. [read post]
28 Aug 2018, 5:55 am
Additionally, the commitment of the Legal Affairs unit of the African Union in reviewing and rejecting nominations that do not contain the names of women, has proved instrumental in meeting the nomination requirements. [read post]
20 Aug 2018, 5:00 am
He takes federal defense cases in any circuit in the United States. [read post]
16 Aug 2018, 9:06 am
NLRB arose after a meat wholesaler refused to bargain with its employees’ newly elected union, claiming that the election was invalid because a number of the employees who voted in it were not authorized to work in the United States. [read post]
16 Aug 2018, 8:33 am
Photo credit: Mostly Dans on Foter.com / CC BY [read post]
15 Aug 2018, 10:31 am
And that presents the United States and its allies with a classic counterintelligence problem in a novel and high-stakes context: How do we protect a valuable national asset against a range of threats from hostile foreign actors, and how do we protect ourselves against the threat from AI in the hands of adversaries? [read post]
15 Aug 2018, 7:43 am
The loss is estimated at 18 percent of corporate tax revenues in the European Union (EU), and roughly 14 percent of corporate revenues in the U.S. [read post]
9 Aug 2018, 2:37 pm
Excepted service agencies set their own qualification requirements; they are not subject to the appointment, pay, and classification rules of Title 5, United States Code. [read post]
4 Aug 2018, 8:18 pm
The course considers the issue of religion as systems of beliefs and as institutional governance orders through the lens of the political settlement crafted in the United States in the form of its federal constitution's Religion Clauses. [read post]
2 Aug 2018, 9:01 pm
” Unions demanded larger and more frequent cost-of-living adjustments. [read post]
1 Aug 2018, 9:30 pm
Last year, however, a federal appeals court let stand a lower court’s decision allowing the Federal Reserve to deny a master account request by a credit union dedicated to providing financial services to cannabis businesses—even though the credit union was lawfully chartered by the state of Colorado. [read post]
26 Jul 2018, 1:01 am
After serving as a colony of Great Britain for over a century, in 1776 New York declared its independence on July 9, becoming one of the original 13 states of the Federal Union. [read post]
