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9 Nov 2016, 7:50 am
U.S. [read post]
13 Mar 2008, 1:31 pm
US Bank National Association, No. 07-1115 (unpublished). [read post]
7 Feb 2008, 4:01 pm
U.S. [read post]
19 Feb 2018, 2:38 pm
Internet Research Agency, et al (1:18-cr-32, District of Columbia) – “A federal grand jury in the District of Columbia returned an indictment on Feb. 16, 2018, against 13 Russian nationals and three Russian entities accused of violating U.S. criminal laws in order to interfere with U.S. elections and political processes. [read post]
9 Aug 2016, 10:50 am
The U.S. embassy t [read post]
6 May 2019, 6:06 am
Arguably, the unique circumstances cited by the U.S. as justification for annexation in the Golan case—occupation in a defensive war and the presence of an ongoing security threat—would be relied upon in the context of the West Bank too. [read post]
21 Oct 2020, 11:29 am
U.S. [read post]
18 Jun 2012, 6:04 am
On June 14, the U.S. [read post]
18 Oct 2021, 4:04 am
Editor’s Note: The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. [read post]
8 Feb 2021, 9:21 am
When the U.S. [read post]
4 Jan 2021, 3:58 am
If the payment was supposed to go to a Chinese national or come from a Chinese national, it is highly unusual that the payment would be in a foreign currency. [read post]
13 Jun 2014, 7:00 am
The Swisspartners Group admitted, as part of the NPA, that it knew certain U.S. taxpayers maintained undeclared foreign bank accounts with the intent to evade U.S. taxes. [read post]
20 Jul 2017, 3:56 am
The forwarding of funds via the “specified unlawful activities” to a U.S. bank is a money laundering under the Act. [read post]
20 Nov 2013, 5:45 pm
Export-Import Bank, the ultimate goal is a self-sustaining IFA “bank,” financing infrastructure projects with repayments and modest interest received. [read post]
11 Jan 2013, 9:00 pm
National Australia Bank case, a New York appellate court has reversed a lower court and dismissed the fraud suit short-seller hedge funds had brought in New York state court against Porsche on forum non conveniens grounds. [read post]
24 Jun 2022, 4:00 am
Banks, law professor and an expert in constitutional law, national security law, and counterterrorism law, to discuss the January 6th hearings. [read post]
19 Jun 2023, 7:14 am
We therefore find that the seriousness of this litigation calls for some sunlight into the way our federal government regulates our national banks.'” “The judge rejected the OCC’s asserted banking examination privilege, finding that it is not steeped in statute or regulation and is not a doctrine recognized by the Eleventh Circuit or the U.S. [read post]
31 Jan 2017, 1:06 pm
The National Bank Act does not give the OCC authority to issue full-service bank charters to institutions that do not engage in deposit taking. [read post]
5 Feb 2024, 8:17 pm
A new national survey conducted by Pew Research Center from Jan. 16 to Jan. 21 among 5,140 adults also finds: The U.S. military is viewed positively by 60% of Americans, and these views are similar across most demographic and political groups. [read post]
3 Feb 2009, 7:43 am
Banks. [read post]
