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1 Jan 2012, 7:34 pm
Kathy Hanley: Congress needs to keep more money in the United States. [read post]
9 Dec 2021, 11:45 am
Their bold investment leads them into the dark underbelly of modern banking, where they must question everyone and everything. [read post]
2 Oct 2015, 12:27 pm
See, e.g., Bank Melli Iran v. [read post]
3 Sep 2021, 9:52 am
While many accident victims wonder whether or not to hire an attorney for their personal injury claim, and you have the right to handle your claim yourself, as a practical matter, you probably don’t have the education or experience to secure the compensation you deserve. [read post]
17 Nov 2023, 4:40 am
Three people were killed and more than 15 people injured following an Israeli raid at the Jenin refugee camp in the occupied West Bank, the Hamas-run health ministry said today. [read post]
21 May 2009, 7:31 am
The question in each case is whether the restriction, in the light of the entirety of the proceedings, has deprived the accused of a fair hearing (see Brennan v. the United Kingdom, no. 39846/98, § 45, ECHR 2001 X). # In the present case, the Court notes that the applicant was represented both at the trial before the Izmir State Security Court and on appeal by his lawyer. [read post]
5 Jan 2018, 5:35 am
See 21CO 8-K Re: GAMMA Settlement March 9, 2016 ; See also United States Settles False Claims Act Allegations Against 21st Century Oncology for $34.7 Million. [read post]
23 Nov 2009, 2:53 pm
 Although it involved UN sanctions over a long period of time, much of the international sovereign community had concluded that there are Security Council resolutions and there are Security Council=US resolutions. [read post]
23 Jan 2009, 1:49 am
There is, first, the Security Investors Protection Act, commonly referred to as SIPC (pronounced Sipic). [read post]
23 Jan 2019, 5:00 am
Accordingly, there are no indications that Abbas will concede longstanding red lines on the core final-status issues of territory, Jerusalem, security, and refugees. [read post]
21 Jun 2021, 8:03 am
On June 8, early risers on the east coast of the United States woke up to a broken internet. [read post]
26 Oct 2011, 7:02 am
Bufford – a former United States Bankruptcy Judge in the Central District of California, where he served for twenty-five years and presided over nearly 100,000 cases. [read post]
11 Jul 2023, 3:36 am
Recently, a major North American bank told Leib that 10 of their last breach incidents were caused by unauthorized photography of sensitive data. [read post]
1 Mar 2017, 12:55 pm
Stamer also is widely recognized for her extensive work and leadership on HIPAA, FACTA, PCI, IRC and other tax, Social Security, GLB, rade secret, physician and other medical confidentiality and privacy, federal and state data security and data breach and other informatio [read post]
17 Jan 2018, 8:00 am
The King Law Reporter will be available on Fastcase.com for free through February 2018. [read post]
26 Feb 2007, 3:36 pm
" Rich Friedman, Global Head of Goldman Sachs' Merchant Banking Division, said, "This transaction serves as a model for long-term environmental stewardship. [read post]
10 Dec 2018, 3:16 pm
” Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [read post]
12 Jul 2016, 10:40 am
Thus, the scope of Privacy Shield covers most U.S. for-profit businesses, but excludes a number of banks, financial services companies, and other businesses that are not subject to the jurisdiction of those regulatory agencies. [read post]
15 Mar 2013, 9:21 am
Finally, the Solicitor General appears as an amicus on behalf of the bank, representing the Office of the United States Trustee (a component of the Department of Justice). [read post]
17 May 2011, 11:00 am
To this end, the defendants, assisted by others in the United States and Pakistan, conspired to provide and provided material support to the Pakistani Taliban by soliciting, collecting and transferring money from the United States to supporters of the Pakistani Taliban, primarily using bank accounts and wire transfer services in the United States and Pakistan. [read post]
