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10 Aug 2012, 8:06 am
Computerized Exchange of Information unit (EOI Unit) has been set up. [read post]
10 Aug 2012, 5:30 am
Securities and Exchange CommissionDocket: 11-1274Issue(s): Whether for purposes of applying the five-year limitations period under 28 U.S.C. [read post]
9 Aug 2012, 11:38 am
He’s assistant to the president for homeland security and counterterrorism and a deputy national security adviser. [read post]
9 Aug 2012, 10:26 am
The government of France has issued the statement, "United States - Execution of Marvin Wilson. [read post]
9 Aug 2012, 8:53 am
By ending in America, the transactions were subjected to stricter security standards, law enforcement officials said. [read post]
8 Aug 2012, 1:26 pm
One year later, the United States Supreme Court issued its decision in Wal-Mart Stores, Inc. v. [read post]
8 Aug 2012, 12:13 pm
First, the central bank's governing board consists partly of private individuals, which is not true for any other agency. [read post]
8 Aug 2012, 9:57 am
Nolan, the former CFO of United Rentals, Inc. [read post]
8 Aug 2012, 5:29 am
“Jury to Hear Samsung Destroyed Evidence” http://bit.ly/QbbWY6 (Project Counsel) On Eve of Trial, Apple Obtains Adverse Inference Instruction for Samsung’s Email Spoliation - http://bit.ly/LPLcz8 (John Horan) Reports and Resources ABA Tech Survey: A Third of Lawyers Use Tablets, a Few Still on Dial-Up - http://bit.ly/OqgWs1 (Evan Koblentz) Cyber Security Task Force: Public-Private Information Sharing (PDF) http://bit.ly/PEUnyh (National Security… [read post]
6 Aug 2012, 10:31 pm
The rate of sexual assault in the United States was only 32 instances per 100,000 people. [read post]
6 Aug 2012, 1:41 pm
A mortgage fraud occurs when lenders are induced into making loans, secured by real property through material misrepresentations of information. [read post]
6 Aug 2012, 7:59 am
” Most banks require a driver’s license or Identification and a social security number in order to open account. [read post]
6 Aug 2012, 7:10 am
The intro paragraph of a New York Times story says it all: “The bank that put together the unusual security did well. [read post]
6 Aug 2012, 5:57 am
Some Requirements Eased A senior Treasury official said July 26 that although banks still will be required to report U.S. [read post]
6 Aug 2012, 3:30 am
National Australia Bank Ltd., which held that a securities plaintiff with no connection to the United States may not avail itself of the U.S. court system; and Shady Grove Orthopedic Associates v. [read post]
6 Aug 2012, 1:10 am
Jeffrey Hunt was a “dual employee” for First Defiance, providing investment advisory services to First Defiance customers and also trading securities for Online Brokerage Services. [read post]
5 Aug 2012, 2:35 pm
App. 558, 559-60 (1986); United Motor Freight Terminal Company Inc. v. [read post]
4 Aug 2012, 12:01 am
imprimatur 1. [read post]
3 Aug 2012, 2:06 pm
” Unlawful presence refers to a period an individual is present in the United States (1) without being admitted or paroled or (2) after the expiration of a period of stay authorized by the Department of Homeland Security (such as after the period of stay authorized by a visa has expired). [read post]
2 Aug 2012, 1:35 pm
” Thus, only three weeks after stating (in CLS Bank International v Alice Corporation Pty. [read post]
