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12 Dec 2018, 12:15 pm
The United States Supreme Court is poised to weigh in on civil asset forfeiture this term. [read post]
5 Jun 2018, 8:39 am
Sometimes, these reports provide breakdowns by country, so we can know if the United States is sending more requests for user data than, say, France or China. [read post]
14 Nov 2015, 1:36 pm
Portale, The New Governance of Banks *** [read post]
16 Oct 2016, 7:22 pm
”In the Washington Post, Mary Louise Kelly, NPR’s National Security correspondent, reviews Rogue Heroes, Ben Macintyre’s “riveting new history” of Britain’s Special Air Service—or SAS. [read post]
16 Aug 2013, 8:21 am
She is also, like nearly all who have a relationship with the Occupy movement in the United States, being monitored by the federal government. . . . [read post]
1 Apr 2017, 1:32 pm
United States, 406 U.S. 441 (1972). [read post]
8 Aug 2017, 2:30 pm
At the end of the incorporation process, the incorporator receives a digital certificate of incorporation which can be used to open bank accounts. [read post]
1 Jun 2020, 12:04 pm
Tobias Ellwood, Chair of the Defense Select Committee of the United Kingdom; and Heather Conley, Senior Vice President for Europe, Eurasia and the Arctic at CSIS. [read post]
25 Sep 2017, 9:29 am
Four regulations issued since late August show the leadership’s approach to data privacy and security online. [read post]
5 Aug 2015, 2:35 pm
A divided Fourth Circuit has ruled, in United States v. [read post]
12 Nov 2019, 6:30 am
As David points out very early, the Court recognized and embraced implied powers fourteen years earlier, in United States v. [read post]
8 Nov 2021, 9:40 am
”Two United Kingdom-based AML compliance firms warned about latent potential illegalities that are concealed within the antiquities market. [read post]
26 Aug 2014, 11:42 am
In the West Bank, the New York Times r [read post]
2 Mar 2011, 3:00 pm
authorized foreign banks, as defined in section 2 of the Bank Act, in respect of their business in Canada or banks to which that Act applies; (b) ? [read post]
30 Mar 2020, 8:13 am
In Part 6, we discussed how the United States Trade Representative (USTR) is seeking comments on how it could adjust or eliminate tariffs to help the United States in fighting the coronavirus. [read post]
13 Jan 2022, 4:22 am
The money came from customers of First Energy’s distribution and transmission units. [read post]
30 Apr 2024, 9:01 pm
In 2002, Israel erected a barrier through the West Bank as a response to increased suicide bombings. [read post]
29 Dec 2018, 6:59 am
Corruption swirled around the highest levels of the United States and of China. [read post]
17 Jun 2019, 5:00 am
For this to be achieved, refugees must be given a chance to participate in the formal economy and therefore pay taxes and contribute to social security funds. [read post]
21 Mar 2024, 1:16 pm
However, the definition of a “transferee entity” excludes certain highly-regulated entities, including U.S. governmental authorities, securities reporting issuers, certain banks, credit unions, depository institution holding companies, money service businesses, brokers or dealers in securities, securities exchange or clearing agencies, other Exchange Act registered entities, insurance companies, state-licensed insurance producers, Commodity Exchange… [read post]
