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19 Apr 2011, 1:00 pm by McNabb Associates, P.C.
The act of breaking into and entering the offices of the Government and public authorities or the offices of banks, banking houses, savings banks, trust-companies, insurance and other companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
18 Apr 2011, 8:18 pm by Glenn Reynolds
It’s completely impractical to expect colleges to provide airport-grade security with a secure perimeter, metal detectors, armed guards, bag inspections and pat-downs. [read post]
18 Apr 2011, 5:00 pm by tjsllibrary
Packed with facts, figures, and the well-informed opinions of forty-one experts, it provides an illuminating “snapshot” of sustainability in the United States today. [read post]
18 Apr 2011, 9:57 am by Luke Green
National Australia Bank held that federal securities fraud laws only apply to "transactions in securities listed on domestic exchanges, and domestic transaction in other securities. [read post]
18 Apr 2011, 5:35 am by Mike Scarcella
Prosecutors in New York brought charges of money laundering and bank fraud against the companies and seized five domain names. [read post]
16 Apr 2011, 4:49 am by Timothy P. Flynn
  The feds have seized all their holdings in the United States.You may recall that back in 2006, Congress passed the Unlawful Internet Gambling Enforcement Act, an anti-gaming law prohibiting banks from processing winnings from internet gambling sites. [read post]
15 Apr 2011, 5:02 pm by David Kravets
The government said it was working with foreign governments and Interpol to secure their arrests and assets. [read post]
15 Apr 2011, 9:00 am by McNabb Associates, P.C.
The counterfeiting, falsifying or altering of money, whether coin or paper, or of instruments of debt created by national, state, provincial, municipal or other governments, or of coupons thereof, or of bank-notes, or the utterance or circulation of the same; or the counterfeiting, falsifying, or altering of seals of State. 7. [read post]
15 Apr 2011, 8:14 am by Jeralyn
(This doesn't include the OCDTEF amounts for ICE, the IRS, or the Coast Guard, which are funded with direct appropriations of the Departments of Homeland Security and Treasury.) [read post]
15 Apr 2011, 6:27 am
He was surviving only off of disability checks from the Social Security system. [read post]
14 Apr 2011, 1:00 pm by Lucas A. Ferrara, Esq.
  "These actions to mitigate the threat posed by the Coreflood botnet are the first of their kind in the United States and reflect our commitment to being creative and proactive in making the Internet more secure. [read post]
13 Apr 2011, 3:17 pm by Kim Zetter
“These actions to mitigate the threat posed by the Coreflood botnet are the first of their kind in the United States and reflect our commitment to being creative and proactive in making the internet more secure,” said Shawn Henry, executive assistant director of the FBI’s Criminal, Cyber, Response and Services Branch, in a press release. [read post]
13 Apr 2011, 9:47 am
While he doesn’t promote the same process that is used in the United States, Slayton asks: “Why should we be scared of a little public pushing and shoving when it comes to picking judges. [read post]
13 Apr 2011, 5:56 am by Susan Brenner
`Personal identifying information’ is defined . . . so as to include everything from a person's name, address, date of birth, or telephone number to obviously more confidential identifying information such as social security numbers, bank account numbers or credit card numbers. [read post]
13 Apr 2011, 5:03 am by Rob Robinson
Get Consent Now - http://tinyurl.com/3gx7dpz (Lora Bentley) Defendant's Failure to Preserve Results in Sanctions, Including Order for Defense Counsel to Search All of Defendant's Electronic Media and Hard Copy Files for Responsive Information - http://tinyurl.com/4x3svvh (K&L Gates) Discovery-Rules Changes May Lower Claims-Litigation Costs - http://tinyurl.com/3db3ff6 (Douglass Banks, Peter Caltagirone) Does Attorney-Clent Privilege Protect Client E-Mail? [read post]
13 Apr 2011, 5:01 am by James Edward Maule
What happens to the credit markets if the United States suddenly owes no money? [read post]
12 Apr 2011, 2:03 pm by Securites Lawprof
Schapiro testified on “Building the New Derivatives Regulatory Framework: Oversight of Title VII of the Dodd-Frank Act” before the United States Senate Committee on Banking, Housing, and Urban Affairs on April 12, 2011. [read post]