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11 Aug 2019, 7:00 am
On July 18, the U.S. government enacted its first designations of Iraqi nationals under the Magnitsky Act. [read post]
6 Jan 2020, 5:25 am
Jennings called the Chinese energy survey ship off Vietnam’s Vanguard Bank this summer the “most heated dispute of the year” in the South China Sea. [read post]
24 Mar 2013, 10:23 am
Since First National Bank of Boston v. [read post]
29 Sep 2017, 11:22 am
Arab Bank, the Supreme Court will consider whether corporations can ever be sued under the Alien Tort Statute, a Founding-era federal law designed to ensure that foreigners can sue for a violation of the law of nations. [read post]
18 Aug 2022, 3:52 am
In this case, the UK will classify you as a tax resident on the first day of arrival. [read post]
15 Oct 2007, 1:04 am
Banking Giant Pioneers Adviser League Table
Legal Week
Banking giant UBS has launched a radical review of its global legal advisers in an attempt to slash costs and become one of the first top financial institutions to formally grade law firm performance. [read post]
3 Feb 2019, 11:57 am
If you suspect you were hacked by a nation-state, then you may want to call the FBI as there could be national security implications inherent in what happened. [read post]
4 Apr 2012, 9:30 pm
The United States Department of Justice was the first to issue guidance to federal aid recipients in 2002. [read post]
2 May 2018, 2:00 pm
When the Reserve Bank changes the repo rate a new prescribed rate of interest becomes effective from the first day of the second month following the month of the new repo rate announcement. [read post]
1 Oct 2008, 9:00 pm
The National Music Publishers' Association, pressing for the increase on behalf of its 800 or so members, is unsympathetic. [read post]
5 Oct 2011, 5:53 am
K Street Crime: On paper, the National Association for Behavioral Health looked like a thousand other trade groups that can be found in Washington. [read post]
26 Jan 2009, 11:24 am
I hope the new administration is testing the waters down there in our nation's capital. [read post]
15 Sep 2009, 10:51 pm
The kickbacks were paid to Siriwan's daughter through banks in the United Kingdom and SIngapore. [read post]
28 May 2007, 6:00 am
" This is really a complicated issue, but at the end of the day it comes down to the fact anytime a doctor (actually his insurance company) pays to settle a medical malpractice claim, it is reported to the National Practioner Data Bank. [read post]
28 Aug 2017, 6:02 am
National Australia Bank Ltd., 561 U.S. 247 (2010), held that the anti-fraud provisions of the securities laws have no extraterritorial effect, and as a consequence apply only to transactions in securities that occur on a U.S. [read post]
31 May 2008, 6:22 am
This rise in gas prices, when combined with the foreclosure crisis, credit crisis and recession has the whole country wondering what is happening to our own individual pocket books, or what I like to call hip pocket national bank. [read post]
24 Jan 2019, 7:47 pm
When the Reserve Bank changes the repo rate a new prescribed rate of interest becomes effective from the first day of the second month following the month of the new repo rate announcement. [read post]
14 Nov 2013, 8:55 am
The Martin’s mortgage had already traveled from National City Mortgage (NCM) to PNC Bank, to Green Tree (as servicer) in its brief life, and the note itself had been endorsed in blank, meaning anyone who picks it up could claim to be the debt holder. [read post]
2 Oct 2008, 6:42 pm
The National Law Journal reports that current and prospective law students are about to get credit-crunched: But because banks are doling out less money to lenders, private loans are getting harder to come by, said New York Law School Dean Richard Matasar, who is also chairman of the board of directors of education lender Access Group. [read post]
30 Jun 2008, 6:27 pm
I'm confident the credit industry will challenge the bill, probably on preemption grounds, arguing that as the state of Tennessee lacks authority to regulate national banks. [read post]
