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7 Jun 2009, 1:45 pm
Gale identified the Fourteenth Amendment to the United States Constitution as the act that converted sovereign citizens into federal citizens, but other commentators have identified other acts, including the Uniform Commercial Code,[2] the Emergency Banking Act,[2] the Zone Improvement Plan and the supposed suppression of the Titles of Nobility Amendment. [read post]
24 Jul 2012, 4:26 am
The owner's attorneys argued he surrendered and cooperated with prosecutors, and admitted to deceiving banks over the processing of gambling proceeds. [read post]
22 Feb 2020, 10:24 am
We have the resources to provide you with guidance on whistleblowing cases relating to fraud within government programs, securities and commodities, tax payments, the banking industry, and more. [read post]
30 Aug 2007, 8:33 am
Hard-core separation of powers dorks will want to take a look at Doolin Security Savings Bank v. [read post]
4 Jun 2012, 9:58 am
In United States v. [read post]
28 Sep 2021, 8:55 pm
The Working Group is industry led, co-chaired by the Governor of the Bank of England (BoE), the Chief Executive of the FCA, and the Economic Secretary to HM Treasury. [read post]
25 May 2011, 7:16 am
Readers may remember the case of Countrywide Financial Corp., now a unit of Bank of America, which became an early casualty of the housing crisis because it handed out loans to many borrowers it knew couldn't pay, then securitized the loans to pass on the risk to investors. [read post]
10 Apr 2009, 6:03 am
If you pay by check or money order, make sure it is payable to the "United States Treasury. [read post]
6 Aug 2011, 4:46 pm
., banks, credit unions); and/or (ii) In a manner that has an effect on interstate or foreign commerce, or communications in the United States. [read post]
29 Jul 2019, 12:32 pm
When he first helped expose a massive Swiss banking tax evasion scheme, he went to jail. [read post]
8 Jan 2009, 12:16 am
Michael Spinelli defendant-appellant
NEW YORK COUNTYTortsSummary Judgment on Claims of Fraud Of Allegedly Fabricated Promissory Notes Denied Bank Hapoalim (Switzerland) Ltd v. [read post]
15 Aug 2012, 5:00 am
Meanwhile, China has argued Western states’ attempts to engineer a regime change in Syria undermine solidarity on the UN Security Council. [read post]
26 Jan 2010, 2:44 pm
The US confirmed that they will host a conference to discuss Haitian aid in early March at the United Nations. [read post]
23 Oct 2015, 4:50 am
At Lawfare, Ingrid Wuerth surveys the Court’s merits cases and pending petitions on foreign relations and national security law. [read post]
31 Mar 2009, 2:29 pm
Air Force One has a gym, electronic defence units and shielding to protect it from nuclear blasts. [read post]
28 Aug 2011, 10:00 pm
According to the IRS, important documents such as bank statements, W-2 forms and tax returns should be scanned into an electronic format and stored on a flash drive or CD and then can securely stored in a safe place. [read post]
4 Feb 2011, 8:53 am
Several government programs have already implemented a debit card program, such as the Social Security Administration. [read post]
29 Oct 2009, 8:05 am
Criminal history checks are also required for applicants for nursing home licenses, various types of gaming related licenses, detective and security service licenses, taxicab company certificates, and at the discretion of the Department of Banking (DOB), various entities in the financial services industry. ... [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]
25 Jan 2014, 8:47 am
” SAFE has recently taken over functions previously handled by CIC, including setting up a debt fund with the asset management unit of the International Finance Corp arm of the World Bank. [read post]
