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[Eugene Kontorovich] Wall Street Journal calls occupied territories “disputed”: paging Gov. Christie
8 Apr 2014, 7:30 am
Like the West Bank, Western Sahara was not the territory of a sovereign state when Morocco took control. [read post]
22 Apr 2013, 12:00 am
Mine Action Center in Afghanistan, Handicap International, UNICEF and the World Bank. [read post]
24 Apr 2020, 3:56 pm
CLS Bank International. [read post]
25 Mar 2007, 8:32 pm
A Federal Reserve Board representative appeared to make a concession, but merely stated the obvious. [read post]
25 Jan 2012, 11:17 am
"It is vital to this country that the banks are made accountable," said co-director Robert Borosage in a statement. [read post]
16 Oct 2007, 7:29 am
On October 11, American Express Centurion Bank filed a suit against Mr. [read post]
16 Apr 2012, 8:30 am
Whether a contract is validly formed or created depends upon state law. [read post]
27 Jun 2017, 2:06 pm
To check the credentials of someone who claims to be a licensed Texas attorney, you can do an easy “Find A Lawyer” search on the front page of the State Bar’s website, texasbar.com. [read post]
6 Feb 2019, 9:34 am
In the United States, billions of dollars of payment card fraud are incurred by customers, banks, and merchants a year. [read post]
4 Mar 2024, 10:00 pm
If you’re looking to compare the laws of different jurisdictions, you can use our State Law Comparison Tool (under Tools & Resources at the right side of the practice area page) to compare laws on various topics. [read post]
11 Mar 2024, 10:00 pm
If you’re looking to compare the laws of different jurisdictions, you can use our State Law Comparison Tool (under Tools & Resources at the right side of the practice area page) to compare laws on various topics. [read post]
18 Mar 2024, 10:00 pm
If you’re looking to compare the laws of different jurisdictions, you can use our State Law Comparison Tool (under Tools & Resources at the right side of the practice area page) to compare laws on various topics. [read post]
13 May 2014, 11:55 am
A new Utah state law requiring independent expenditure reporting for political spending became effective today. [read post]
14 Feb 2008, 4:47 pm
The Times editorial page continues to monitor proposals for addressing the subprime mortgage meltdown. [read post]
10 Sep 2024, 3:00 am
State Law Comparison Tool—Financial Institution Regulation Topic provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
13 Dec 2006, 10:46 am
., John Daniel Tinder, Judge), a 5-page opinion, Judge Posner writes:POSNER, Circuit Judge. [read post]
12 Sep 2014, 9:56 am
The Considerations contain about five pages of checklist "Areas of interest" and related notes, which are stated to be things a firm subject to regulation by the FCA should consider when procuring 'off the shelf' technology solutions. [read post]
26 Mar 2012, 7:30 am
” State securities regulators commend congressional desire to facilitate access to capital for new and small businesses. [read post]
5 Feb 2014, 12:00 am
” Colorism in the United States is especially complex, Norwood adds. [read post]
14 Oct 2010, 9:31 am
A law firm can do what it believes is adequate due diligence by verifying the legitimacy of the supposed client and debtor via the internet, and even get an assurance from their local bank that the bank check they have or are about to deposit into their trust account is legitimate. [read post]