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23 Feb 2015, 8:27 am by Danielle & Andy
 In 2013, President Obama awarded Banks the National Congressional Medal of Honor. [read post]
22 Feb 2015, 8:32 pm by Steve Shiffrin
It claimed that national security was compromised in a story... [read post]
22 Feb 2015, 4:04 pm by INFORRM
 The first instance decision was in 2012 – we had a case comment at the time. [read post]
20 Feb 2015, 9:00 am by Dennis N. Brager
First, he alleged that these were not foreign “bank, securities or other financial account[s]” that would give rise to a FBAR reporting requirement. [read post]
19 Feb 2015, 2:21 pm by <a href=''>China Law Blog</a>
First, imported investment or products must not pose a threat to China’s cybersecurity (hence the recent regulation requiring security checks on IT products delivered to Chinese banks); and, second, global technology companies must adhere strictly to Chinese laws and regulations. [read post]
17 Feb 2015, 7:05 pm
· Russia is now the world’s largest energy exporting nation. [read post]
17 Feb 2015, 9:43 am by Paul Rosenzweig
Primary examples of activities agencies may continue are those which may be found under applicable statutes to: Provide for the national security, including the conduct of foreign relations essential to the national security or the safety of life and property. [read post]
16 Feb 2015, 9:30 am by Wells Bennett
The first time an attack takes place in which it turns out that we had a lead and we couldn’t follow up on it, the public is going to demand answers. [read post]
16 Feb 2015, 5:50 am by Barry Sookman
The New York Times reported that bank hackers stole millions using malware in a scam that allegedly involved an attack on more than 100 banks and other FIs in 30 nations. [read post]
13 Feb 2015, 10:18 pm
  The first page is headed "Sharone Young" and "June 17, 2013", followed by the words:Distribution of furniture, art, antiques, jewelry, sculptures, First Nation masks etc. [read post]
12 Feb 2015, 7:00 am by Gene Quinn
And that risking the kind of fiscal instability that we have seen recently in order to push everyone towards a closer political union some people are saying now was a very bad bet to make, without a real supra-national bank and without having first knitted the countries together better politically. [read post]
11 Feb 2015, 11:30 am by Kirk Jenkins
Deutsche Bank National Trust Company, the First District Appellate Court, Division 2 held that where the new owner fails to pay post-sale assessments, he or she can remain liable for pre-sale assessments. [read post]
11 Feb 2015, 6:17 am by @travelblawg
The post One Man’s Over $500,000 In Money Orders appeared first on Travel Blawg. [read post]
11 Feb 2015, 4:30 am by Ezra Rosser
(if implemented globally) enhance the creditworthiness of national governments and their ability to raise revenue. [read post]
10 Feb 2015, 9:30 pm by Seung-Jee Shin
The first approach is diffusion from the highest administrative levels down to the lowest ones through the generation of guidelines for best banking practices throughout the EU. [read post]
10 Feb 2015, 3:00 pm
That effort began in 2001, culminating in the first licensees coming online this Spring. [read post]