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2 Dec 2011, 11:24 am
U.S. [read post]
15 Apr 2020, 5:00 am
First, the U.S. needs to include more cybercrime categories in the National Incident-Based Reporting System (NIBRS), the U.S. [read post]
24 Sep 2011, 11:40 am
Heaney, Panel: Legislative Networks and Lawmaking, Stuart Jordan and Lawrence Rothenberg, Learning from Empirical Studies of Agency Rulemaking (Abstract from Midwest Political Science Association 2011 Annual National Conference) Jonathan P. [read post]
4 Aug 2012, 9:22 am
I’ll be blogging about banking regulation, O. [read post]
2 Apr 2009, 8:15 am
" Using data from the U.S. government's National Practitioner Data Bank, the consumer nonprofit group concluded that complaints by "the business and medical lobbies are exaggerated and unsupported by the facts. [read post]
23 Dec 2020, 6:01 am
In addition to SMIC, the China National Offshore Oil Corporation, China’s third-largest national oil company, will also be deleted from MSCI’s index. [read post]
16 Mar 2012, 4:35 am
Clearing House Association, LLC, authorized state AGS to bring civil actions against national banks and federal savings associations to enforce non-preempted state laws. [read post]
19 Aug 2011, 12:58 pm
Diamond is a member of the Chicago Bar Association and the Leading Lawyers Network. [read post]
23 Dec 2011, 9:38 am
In April 2005, the enforcement department of the National Association of Securities Dealers filed a disciplinary action against Polozola. [read post]
9 Mar 2022, 1:01 pm
In the order, Biden asks the Federal Reserve to determine whether the central bank should create its own cryptocurrency and also directs other federal agencies such as the Treasury Department to study how cryptocurrency affects financial stability and national security. [read post]
18 Nov 2019, 6:29 am
Regarding the holistic framework, Team USA provided testimony to the U.S. [read post]
15 Oct 2020, 12:52 pm
” After a three-judge panel on the U.S. [read post]
1 Dec 2011, 7:04 am
Filed under: OFAC SDN List Removal Attorneys - McNabb Associates Tagged: Aus Aslan, Douglas McNabb, McNabb Associates, Mohammed Makhlouf, Muhammad Makhluf, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign Assets Control, SDN, SDN List, SDN removal, Specially Designated National, SYRIA [read post]
1 Dec 2011, 6:59 am
Filed under: OFAC SDN List Removal Attorneys - McNabb Associates Tagged: Douglas McNabb, McNabb Associates, MILITARY HOUSING ESTABLISHMENT, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign Assets Control, SDN, SDN List, SDN removal, Specially Designated National, SYRIA [read post]
11 Mar 2019, 1:42 pm
Local and regional banks in East and Central Africa are eager to obtain correspondent banking relationships with U.S. institutions and access the U.S. financial system in order to conduct international transactions in dollars. [read post]
10 Mar 2008, 7:52 am
The U.S. participants included the Office of the Comptroller of the Currency, the Securities and Exchange Commission, and the Federal Reserve. [read post]
22 Mar 2007, 1:36 am
Charles Harrelson was convicted of murder in the May 29, 1979, slaying of U.S. [read post]
2 Jun 2024, 12:32 pm
Each May, the home remodeling industry and the National Association of Home Builders (NAHB) celebrate National Home Remodeling Month. [read post]
16 Nov 2009, 1:40 am
NO CLAIM TO ORIGINAL U.S. [read post]
4 Mar 2022, 1:47 pm
On Feb. 22, however, OFAC issued a revised Directive 1A that further restricts U.S. financial institutions from engaging in the secondary market for bonds issued by Russia’s Central Bank, National Wealth Fund or Ministry of Finance. [read post]
