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16 Feb 2023, 5:16 am
For direct liability, the Anti-Terrorism Act provides: Any national of the United States injured in his or her person, property, or business by reason of an act of international terrorism, or his or her estate, survivors, or heirs, may sue therefor in any appropriate district court of the United States and shall recover threefold the damages he or she sustains and the cost of the suit, including attorney’s fees. [read post]
17 Oct 2017, 4:30 am
According to the Center on National Security at Fordham Law, in 2016, 80 percent of ISIS-related prosecutions involved a material support charge. [read post]
22 Jan 2020, 7:06 am
Chapter 4 Financial Services This chapter covers six types of financial services: banking, credit rating, electronic payment, financial asset management, insurance, and securities, fund management and futures services. [read post]
13 Nov 2016, 5:46 pm
As unexpected as the results may have been, the fact is that on January 20, 2017, Donald Trump will be sworn in as the 45th President of the United States. [read post]
12 Aug 2009, 1:01 am
The principal argument in support of the exclusion is that Americans living abroad do not receive as many benefits from the federal government as those living in the United States. [read post]
23 Sep 2008, 1:30 am
Frank apparently have stopped sniping at each other and united around a single Democratic negotiating document, the text yet unreleased. [read post]
9 Jun 2009, 2:23 pm
This statutory presumption would not affect the interbank currency market dominated by institutional players, nor would it affect regulated instruments like securities and banking products. [read post]
23 May 2023, 3:54 am
US National Security Advisor Jake Sullivan stated on May 20 that the United States may agree to transfer modern combat aircraft to Ukraine, including the F-16, on the condition that Ukraine does not use them to strike Russian territory. [read post]
26 Mar 2010, 7:40 am
Dodd's bill was approved by the Senate Banking Committee on March 22, 2010, and now goes to the full Senate for consideration. [read post]
10 Mar 2021, 9:07 pm
Department of Homeland Security (DHS). [read post]
24 Aug 2023, 8:20 am
The FCPA is extremely powerful because it allows an individual to file a report anonymously and confidentially with the United States Securities and Exchange Commission (SEC), effectively protecting whistleblowers from retaliation. [read post]
3 Dec 2023, 4:24 am
United States President Joe Biden catapulted the US to the forefront of AI regulations with a presidential executive order that establishes new standards for AI safety and security. [read post]
18 May 2015, 5:00 am
This applies to military activities as well, the subject of Part II of this blog post.Filed under: International Environmental Law, International Organizations, National Security, Public International Law Tagged: International law, rule of law, United Nations [read post]
22 Feb 2019, 6:00 am
The average 2017 exchange rates provided by the European Central Bank (ECB) were used for the conversion. [read post]
3 Jun 2021, 9:03 pm
The downward trend is a problem, Edwards argued, because startups typically create the most net jobs for the United States’ economy. [read post]
30 May 2014, 6:28 am
And it bears mentioning that the World Bank recently ranked China 19th worldwide in contract enforcement. [read post]
13 Jan 2011, 10:38 am
At issue in United States v. [read post]
22 Feb 2019, 6:00 am
The average 2017 exchange rates provided by the European Central Bank (ECB) were used for the conversion. [read post]
1 Aug 2019, 9:05 pm
Senate Committee on Banking, Housing, and Urban Affairs held a hearing this week entitled “Examining Regulatory Frameworks for Digital Currencies and Blockchain. [read post]
13 Jan 2011, 10:38 am
At issue in United States v. [read post]
