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9 Dec 2015, 1:36 pm
Bank Fraud Under Section 1344 of Title 18, United States Code, the Government must prove three essential elements to establish bank fraud: 1) a knowingly executing or attempting to execute a scheme to defraud; 2) the scheme to defraud was material; and 3) the financial institution was insured by the Federal Deposit Insurance Corporation. [read post]
14 Jul 2015, 10:42 am
The panel would consist of the United States, Britain, China, France, Germany, the European Union, Russia and Iran itself, with a majority vote of the eight members sufficient to restore the sanctions. [read post]
16 Jul 2012, 6:00 am
Made in America: American retailer Ralph Lauren is promising to manufacture uniforms in the United States for the 2014 Winter Games after members of Congress last week condemned the company for supplying U.S. [read post]
24 Jun 2017, 11:59 am
Udi Greenberg reviewed The Emergence of Globalism: Visions of World Order in Britain and the United States, 1939-1950 by Or Rosenboim. [read post]
14 Sep 2017, 10:08 am
This week’s letter to the trade ministries of the United States, Canada, and Mexico calls them out on this and asks them to do better. [read post]
4 Apr 2014, 3:54 am
It was made more complicated by the 2013 WTO ruling that exempted Antigua and Barbuda from US copyrights, to allow the island state to recoup the damages the US owed from an earlier ruling that invalidated the United States’ total prohibition on cross-border online gambling services. [read post]
14 Aug 2011, 6:27 pm
While the federal government laws as it affect such labor laws posters supersede the state labor laws and their states labor laws posters, both are complementary and are meant to serve the same purposes of enhancing the welfare and wellbeing of the employees across the length and breadth of United States of America. [read post]
14 Sep 2009, 9:41 pm
"Fine, judge, dismiss the case, because we aren't trying it," I dreamed myself saying, or "go ahead, hold the United States in contempt, I dare you, but we're doing things the way we want to, not they way you want to. [read post]
29 Apr 2024, 8:09 am
Far more interesting has been the effects within the domains of Latin American politics, especially among the CELAC states (Community of Latin American and Caribbean States) including Cuba--the competitor organization to the OAS (Organization of American States) including the United States. [read post]
22 May 2019, 4:10 am
United States, which bars servicemembers from suing the federal government for personal injuries related to their military service, Stephen Vladeck, in an op-ed for The New York Times, urges Congress to overturn the Feres doctrine “in its entirety. [read post]
31 Jan 2018, 1:09 pm
The President may waive the initial application of sanctions under subsection (a) with respect to a person only if the President submits to the appropriate congressional committees— (1) a written determination that the waiver— (A) is in the vital national security interests of the United States; or (B) will further the enforcement of this title; and (2) a certification that the Government of the Russian Federation has made significant efforts to reduce the… [read post]
10 Jan 2013, 2:08 pm
” In 2004, more than 12 percent of the drug offenders in federal and state prisons in the United States were convicted of crimes involving marijuana, according to the Bureau of Justice Statistics. [read post]
7 Jun 2017, 3:29 pm
The Government, currently the Conservative Party, holds 330 of the 650 seats in the House of Commons. [read post]
15 Nov 2010, 4:42 pm
Hey, TSA, I can save you time here on your investigation: A member of the allegedly-free United States of America didn’t want you to sexually molest him just because he was planning to visit family. [read post]
14 Feb 2017, 10:23 am
Reuters reports that the United States strongly believes that the killing was ordered by Kim Jong Un. [read post]
21 Dec 2015, 12:25 pm
Senior District Court Judge begins the opinion by explaining that the “Government seeks a $14 million forfeiture money judgment against defendant Qendrim Dobruna in the criminal case of United States v. [read post]
10 Dec 2019, 2:03 pm
First, defense of the United States itself. [read post]
1 Feb 2021, 7:50 am
Under these original restrictions, flights from the United States, Mexico, Central America, South America and the Caribbean, as well as from Saint-Pierre-et-Miquelon, were exempt and continued to operate and land at other Canadian airports. [read post]
29 Jul 2010, 12:52 pm
In a press conference following his talk, Hayden was asked about cyberespionage and whether the United States considers collateral damage that could occur as a result of such activity by the United States, such as an incident that reportedly occurred in the early ’80s in Russia. [read post]
31 Dec 2018, 3:40 pm
Long afterward critics argued that only the Richmond legislature—which at the time was in a state of war with the United States government—had the constitutional authority to consent to West Virginia’s creation. [read post]
