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9 Sep 2013, 8:52 pm
An arrested fugitive is to be brought before a judge before transferring custody of them to an agent of the demanding state. [read post]
9 Sep 2013, 9:17 am by Barbara S. Mishkin
  Among the entities filing such briefs were: The American Bankers Association, whose brief was filed jointly with the Chamber of Commerce of the United States of America, the Consumer Bankers Association, the Financial Services Roundtable, the Housing Policy Council, and 54 bankers associations from all 50 states and Puerto Rico The American Financial Services Association, whose brief was filed jointly with the Consumer Mortgage Coalition, the Independent… [read post]
9 Sep 2013, 3:39 am by Susan Brenner
United States, 487 U.S. 250 (1988) (no prejudice to a defendant where two IRS agents read in tandem from a transcript before a grand jury). . . . [read post]
” [1] The net capital rule is the principal SEC rule governing regulatory capital requirements for securities broker-dealers in the United States. [read post]
6 Sep 2013, 8:51 pm by Ryan Scoville
If the norms are that important, one would think that the United States would adhere to them in full. [read post]
6 Sep 2013, 6:48 am by David Markus
 Accordingly, a defendant may be convicted of securities fraud under Section 10(b) and Rule 10b-5 only if he has engaged in fraud in connection with (1) a security listed on a U.S. exchange, or (2) a security purchased or sold in the United States. [read post]
4 Sep 2013, 6:00 am by Donna Sokol
A Treasury Department history of the Office of the Supervising Architect from 1886 states “the Government of the United States is a vast and ponderous machine . . . [read post]
3 Sep 2013, 9:31 am by Afro Leo
It is also available to any state which is a member of the African Union or the United Nations Economic Commission for Africa.Unlike the Harare Protocol on Patents, Industrial Designs and Utility Models which came into force in 1984, has 17 member states and is linked to the Patent Cooperation Treaty, the Banjul Protocol has 9 member states only.Under-performanceThe Banjul Protocol has perennially under performed. [read post]
2 Sep 2013, 11:30 pm by Theodore Ruger
Last summer, the Supreme Court put its money where its mouth was in terms of federalism doctrine in its landmark decision about the Affordable Care Act (ACA), in NFIB v. [read post]
2 Sep 2013, 5:18 pm by Angelo A. Paparelli
Citizenship and Immigration Services (USCIS) explains: In many Latin American countries, the term “notario publico” (for “notary public”) stands for something very different than what it means in the United States. [read post]
2 Sep 2013, 10:44 am by Jonathan H. Adler
The government pays AT&T to place its employees in drug-fighting units around the country. [read post]
2 Sep 2013, 5:51 am by Jane Chong
Meanwhile, Assad has accused the United States of “terrorism,” according to Al Jazeera, and has moved some troops and equipment to civilian areas, according to the AP. [read post]
29 Aug 2013, 11:48 pm by Jeff Gamso
  Which "We the People of the United States" adopted as part of the founding document. [read post]
29 Aug 2013, 4:12 pm by Dan Harris
The Chinese national met with an undercover agent in the United States to consummate the sale, and then he was arrested and charged with crimes that carry a possible $1 million fine and up to 20 years in prison. [read post]
29 Aug 2013, 2:04 pm by Joel Brenner
The world now has extraordinary access to the details of how the United States operates and funds its intelligence agencies, courtesy of Edward Showden and the Washington Post. [read post]
28 Aug 2013, 9:23 pm
Acriflavine was a well-known antiseptic antiinfective agent which had long been used to treat mastitis." [read post]
28 Aug 2013, 8:21 am by Raffaela Wakeman
Randal Archibold reports in the Times that the U.S. is renewing its effort to catch and prosecute recently-released Mexican drug lord Rafael Caro Quintero, for his role in the killing of a Drug Enforcement Administration agent in 1985. [read post]