Search for: "Marshall D. Banks"
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10 Feb 2020, 8:27 am
.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing on the nomination of Jesse Liu to serve as the undersecretary of the treasury for terrorism and financial crimes. [read post]
4 Dec 2019, 5:52 am
Steven D. [read post]
1 Nov 2019, 3:00 am
Civil Rights Leaders Thought They’d Figured Out How to Deal with Facebook. [read post]
30 Sep 2019, 1:25 pm
If you are selected and you are already present in the United States and plan to file for adjustment of status with USCIS, the instructions page accessible through Entrant Status Check at dvlottery.state.gov contains separate instructions on how to mail adjustment of status application fees to a U.S. bank. [read post]
14 Sep 2019, 12:20 pm
This was the progressive vision of the Constitution advanced Franklin D. [read post]
13 Sep 2019, 7:25 am
Johnson ProfMEJohnson1 Baltimore Clinical Teaching Robert Knowles ProfKnowles Baltimore Civil Procedure National Security Law Colin Starger ColinStarger Baltimore Nadia Ahmad nadiabahmad Barry Property Environmental Law Corporate Law Loren Mulraine LorenMulraine Belmont Entertainment Law Media Law Intellectual property Jeffrey Usman Prawfish Belmont Máiréad Enright marieadenright Birmingham (UK) Law & Religion… [read post]
23 Aug 2019, 3:00 am
Alabama Attorney General Steve Marshall argue the Census Bureau should exclude unauthorized immigrants from numbers used for apportionment because the framers did not intend for immigrants living in the U.S. without authorization to be included among the “persons” described in the Constitution. [read post]
16 Aug 2019, 11:48 am
Along with Israeli company Yukom, the CFTC also has named as defendants Mauritius company Linkopia Mauritius Ltd.; Marshall Island companies Wirestech Limited d/b/a BigOption and Zolarex Ltd. d/b/a BinaryOnline; and Anguilla-based WSB Investments Ltd. d/b/a BinaryBook, as well as the individuals Yakov Cohen, Yossi Herzon, Lee Elbaz, and Shalom Peretz. [read post]
2 Aug 2019, 6:33 am
National Australia Bank Ltd. [read post]
29 Jul 2019, 4:15 am
” As Professor Bill Marshall—a former Deputy White House Counsel—has written, “Congress’s power to investigate plays a critical role in the checks and balances of U.S. democracy. . . . [read post]
22 Jul 2019, 5:17 am
[CNN] * After one scandal too many, it looks like Deutsche Bank has decided to hire someone new to look after its legal and regulatory affairs. [read post]
27 Jun 2019, 7:56 am
The Atlantic Council report points to three instances in which the Russian government abused § 1782 applications to go after foreign dissidents: first, the bankrupting of Yukos Oil by Promnefstroy, a state-owned Russian oil company; second, Russian state-owned Federal Treasury Enterprise’s infringement of intellectual property owned by SPI Group (the beverage company most famous for Stolichnaya vodka); and third, as noted in the Atlantic, “the Central Bank of… [read post]
3 Jun 2019, 9:02 pm
(Pix © Larry Catá Backer 2019)Every great state has several paths among which it can choose, each consist with its governing ideology and culture. [read post]
23 May 2019, 7:32 am
Steven D. [read post]
20 May 2019, 9:11 am
Take Payday Lenders and Arbitration as a Textbook Case: What is the Majority Position on Litigation Waiver and Who Got It Right? [read post]
10 May 2019, 1:07 pm
Defendant Stanwyn Jay Carter cannot force ZB, National Association d/b/a Amegy Bank to arbitrate the dispute in the commenced JAMS arbitration styled Carter, Stanwyn Jay vs. [read post]
10 May 2019, 12:59 pm
ZB National Association d/b/a Amegy Bank, No. 14-17-00900-CV (Tex.App.- Houston [14th Dist.] [read post]
24 Apr 2019, 9:46 am
Marshall, 925 S.W.2d 672, 681 (Tex. 1996) (describing the nature of a civil conspiracy claim). [read post]
15 Apr 2019, 7:30 pm
The conceptualization of legal terms has also been promoted through various mechanisms – and to varying extents – by U.S. led institutions such as the WTO, IMF and World Bank. [read post]
14 Apr 2019, 9:37 am
Here are some of the things I’d suggest that you inventory: 1. [read post]
