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11 Mar 2019, 9:01 pm
One must first understand the different sets of rules to appreciate the issue raised by the Dvash-Banks family.Section 301(c) of the INA provides, for example, that a person born outside of the United States to two US-citizen-parents acquires citizenship at birth as long as at least one of the parents “has had a residence in the United States or one of its outlying possessions, prior to the birth of such person. [read post]
11 Mar 2019, 1:42 pm
Local and regional banks in East and Central Africa are eager to obtain correspondent banking relationships with U.S. institutions and access the U.S. financial system in order to conduct international transactions in dollars. [read post]
11 Mar 2019, 7:42 am
The person who acts for you is called your “agent. [read post]
11 Mar 2019, 6:32 am
Given this essence of antisemitism, people and organizations who make false or wildly exaggerated statements about the doings of the "Israel Lobby" are contributing to antisemitism, regardless of whether they have any personal animus toward Jews. [read post]
11 Mar 2019, 5:55 am
National Australia Bank Ltd., 561 U.S. 247 (2010), and RJR Nabisco, Inc. v. [read post]
11 Mar 2019, 4:42 am
First, the TRA requires disclosure of all transactions or dealings with the “Government of Iran,” which is broadly defined by the applicable regulations to include “any political subdivision, agency, or instrumentality thereof … any person owned or controlled, directly or indirectly, by the foregoing … [and] any person to the extent that such person is, or has been … acting or purporting to act, directly or indirectly, for or… [read post]
10 Mar 2019, 2:31 pm
His dad, self-educated John Hull, had made his first stake as a laborer building railroads out West and ended up owning a drug store and a bank in Mountain Grove, Missouri. [read post]
10 Mar 2019, 10:03 am
Due to the nature of their daily activity of dealing with money, even after having such a supervised and well regulated system it is very tempting for those who are either associated with the system or outside to find faults in the system and to make personal gains by way of fraud. [read post]
8 Mar 2019, 1:30 pm
She was handcuffed, and the purse was no longer on her person, so the cops needed a warrant. [read post]
8 Mar 2019, 11:50 am
Typically, money laundering charges arise when a person with a quantity of illegally-derived cash wants to put the money into a bank account or buy assets with it. [read post]
8 Mar 2019, 10:46 am
They have assaulted his person. [read post]
8 Mar 2019, 10:00 am
You could use your tax refund to purchase items that you need, either professionally or personally. [read post]
8 Mar 2019, 6:04 am
Councilperson Jay Banks revealed he once worked for the company as a government relations consultant. [read post]
8 Mar 2019, 5:29 am
The post Paul Manafort sentenced to 47 months in prison appeared first on JURIST - News - Legal News & Commentary. [read post]
7 Mar 2019, 7:34 am
Neota had its first user conference in December. [read post]
7 Mar 2019, 7:27 am
As we’ve been predicting, including here, the Cybersecurity Regulation adopted by the NY DFS for insurance, banking and other financial services continues to drive the conversation in the U.S. [read post]
7 Mar 2019, 6:01 am
More often than not, people name attorneys, banks, trust companies, or other professional organizations as executors in their wills. [read post]
6 Mar 2019, 9:00 am
The first question you might ask is whether or not you have enough to retire. [read post]
6 Mar 2019, 8:53 am
First, Katz says, Congress does not legislate extraterritorially unless it clearly says so. [read post]
4 Mar 2019, 4:26 pm
Let us first look at the international practice on this point. [read post]
