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13 Jan 2023, 9:37 am
First, while there is debate over whether and to what extent international law requires the conferral of immunity in criminal cases brought against state-owned instrumentalities, almost everyone agrees that it would violate international law for a nation to criminally prosecute another foreign state in its courts. [read post]
29 Jun 2022, 11:24 pm
College Savings Bank, 527 U. [read post]
3 Jun 2019, 1:19 pm
The Yoshida court looked first to the plain language of the TWEA, which empowered the president to “regulate ... importation” “by means of instructions, licenses, or otherwise[.] [read post]
26 Apr 2014, 8:31 pm
The court found conduct that impairs national security, damages relations with other nations and generates anti-American hostility are types of conduct that adversely affected important American interests. [read post]
8 Jun 2012, 12:05 pm
National Law Journal photo by Zoe Tillman. [read post]
2 Aug 2012, 2:22 pm
7 – Even the nation’s fifth-largest financial institution, US Bank, tried to get in on the act by allowing more than 150 foreclosed homes in Los Angeles to fall into disrepair, thus making the bank, “one of the largest slumlords in the city. [read post]
2 Aug 2012, 2:22 pm
7 – Even the nation’s fifth-largest financial institution, US Bank, tried to get in on the act by allowing more than 150 foreclosed homes in Los Angeles to fall into disrepair, thus making the bank, “one of the largest slumlords in the city. [read post]
13 Apr 2013, 5:38 am
”[25] The VAT applies to imports of goods within China of 24 specified items.[26] Metal mineral products used to make the Orange Boxes, which fall onto the specified list, will be taxed at 13% and other off-list materials used to make the Orange Boxes will be taxed at 17%.[27] The VAT does not apply to exported goods.[28] Import and Export Issues: National Security Since Mango will be transferring technology to foreign nationals, it will need to… [read post]
24 Nov 2009, 9:52 am
 At first, Ms. [read post]
29 Oct 2019, 1:33 pm
” The complaint alleges that such systemic impacts to the global economy, which regulators and central banks are now predicting will impact home values, bank lending, and insurance, will have a significant effect on Exxon’s business around the world, and its shareholders in Massachusetts. [read post]
13 Jan 2013, 6:08 pm
See Moyers & Company, Paul Krugman on Why Jobs Come First (Jan. 11, 2013). [read post]
24 Jul 2017, 5:10 pm
” The fact that the employee “willingly pressed the send button on the bank transfer does not transform the bank wire into a valid transaction. [read post]
22 Mar 2017, 6:30 am
It turns out Bronston had a personal bank account with a Swiss bank for a span of about five years. [read post]
29 Apr 2010, 12:24 am
National Provincial Bank. [read post]
6 May 2021, 8:24 am
Schmalzl is also a board member of the country’s biggest retail banking group, German Savings Banks Association. [read post]
9 Nov 2011, 8:40 pm
Perhaps $20B of the money would be used for principal write-downs and for interest rate reductions (via refinancings, which have the added benefit of relieving the banks of rep and warranty problems on the old loan) on the loans owned by these banks, which is less than 10% of the first lien loans in the U.S. [read post]
5 Aug 2011, 6:44 am
Bank of America had 40,000 foreclosures in the first quarter, saddling the Charlotte, North Carolina-based lender with taxes and maintenance costs. [read post]
8 Apr 2010, 6:55 am
That's important, since there's no settled definition of cyberwar, and various nations are already trying to figure out what a cyberwar entails and how it would be declared -- and fought.The first step to formulating an organized response is to define cyberwar correctly, said Robert Rodriguez, a former Secret Service special agent and founder of the Security Innovation Network. [read post]
22 Nov 2011, 12:07 pm
(See Banks Are Required to Prepare for Disasters.) [read post]
17 Feb 2022, 10:53 am
The post The Butchering the Pig (Crypto – Forex) Scam: With Love from China appeared first on Harris Bricken Sliwoski LLP. [read post]