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17 Mar 2011, 9:59 am
"Targeting with Drone Technology: Humanitarian Law Implications": Naz Modirzadeh (Harvard) will moderate. [read post]
17 Mar 2011, 4:26 am by David Lynn
The CFPB has a direct supervisory role with respect to non-bank financial companies that provide consumer financial products and services, and is ramping up supervision and enforcement efforts. [read post]
16 Mar 2011, 2:22 pm by Sheppard Mullin
Dombek On February 25, 2011, the President issued an Executive Order blocking not only the assets of Muammar Qadhafi, Ayesha Qadhafi, Khamis Qadhafi, Mutassim Qadhafi, and Saif Al Islam Al Qadhafi, but also blocking all assets of the Government of Libya, as follows:   “All property and interests in property that are in the United States, that hereafter come within the United States, or that are or hereafter come within the possession or control of any United States person,… [read post]
16 Mar 2011, 4:06 am by LaBovick Law
The current 2010 IRS budget stands at $12.5 billion with President Obama proposing an increase of $243 million targeted specifically for enforcement efforts. [read post]
16 Mar 2011, 1:48 am by Randall Reese
 The two largest secured creditors, DZ Bank and WestLB, are owed approximately $118 million and $41 million, respectively. [read post]
16 Mar 2011, 12:15 am by Rita Zhao
One such theory targets the banks that helped funnel the proceeds of Madoff's crimes. [read post]
15 Mar 2011, 10:40 am by Rebecca Tushnet
(Try this: search “Blue Hippo” and see what targeted ads you get. [read post]
14 Mar 2011, 2:49 pm by Charon QC
” A laughing friend shares his sick joke.Last night the smirk was wiped off the banker’s face after the Sunday Mirror showed the picture to ­German giant Deutsche Bank in London. [read post]
14 Mar 2011, 8:56 am by admin
Better visibility about the direction of the economy and property values, allowing buyers and investors to estimate a bottom to the target bank’s credit loss estimates. [read post]
14 Mar 2011, 8:21 am by Mark Herrmann
He typically writes about law firm management, and his target audience is senior lawyers at large firms. [read post]
13 Mar 2011, 6:06 pm by Julia Qin
Thanks to the AB rulings in this case, WTO members may want to switch to CVDs as the main weapon against Chinese exports, since it is so easy to find government subsidies in China, and virtually all Chinese products can be targeted. [read post]
10 Mar 2011, 9:38 pm
The economic climate we currently face in this country has led some to wrongly target immigrants as the ones to blame for high levels of unemployment and a relatively stagnant economy. [read post]
10 Mar 2011, 11:17 am by Tom Parker
To this day, Peter King continues to describe the IRA as “a legitimate force” fighting British repression, which rather begs the question of how he views Hamas or Fatah operations in Gaza and the West Bank, or for that matter whether he viewed insurgent attacks on US forces in Iraq in a similar light. [read post]
9 Mar 2011, 1:45 pm by Rich
We saw this recently in the banking crisis and housing bubble. [read post]
9 Mar 2011, 8:11 am
Bloomberg News reports that the former treasurer of one of the nation's largest mortgage companies has admitted to assisting in a $1.9 billion fraud scheme targeting the Troubled Asset Relief Program, which was designed to bail the country out of the worst recession since the Great Depression. [read post]
9 Mar 2011, 6:43 am by Brian Wolfman
Like the first wave of criticism which targeted the [law] firms, the discussion over transparency contains equal amounts of cold hard fact and sensationalism. [read post]
8 Mar 2011, 6:12 pm by Kelly
Now, the IRS has made the monitoring foreign accounts as part of their targeted enforcement strategy. [read post]
8 Mar 2011, 5:17 pm by Jeff Sovern
To create transparency that will facilitate regulatory intervention, it calls for full disclosure of industry practices, including targeted marketing and solicitation, and racial discrimination. [read post]
8 Mar 2011, 1:59 pm by Ailyn Cabico
Written by Jay Gould and Michael Wu Pillsbury’s Investment Fund and Investment Management group recently submitted a comment letter to the North American Securities Administrator’s Association (the “NASAA”) on behalf of the private investment fund industry. [read post]