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20 Mar 2020, 9:48 pm
§1605 states: “(a) A foreign state shall not be immune from the jurisdiction of courts of the United States or of the States in any case— … (5) …money damages are sought against a foreign state for personal injury or death, or damage to or loss of property, occurring in the United States and caused by the tortious act or omission of that foreign state or of any official or employee of that foreign state while acting within the scope of his office or… [read post]
30 Jun 2022, 10:50 am
” Federal Reserve Bank of Minneapolis Quarterly Review, 2004. [3] Tess M. [read post]
11 Aug 2021, 12:52 pm
The Institute for Security and Technology’s Ransomware Task Force, composed of public- and private-sector representatives, recently published a report on combating ransomware. [read post]
31 Mar 2010, 6:18 am
Indirect Intervention Since the late 1930s, the Securities and Exchange Commission has required public disclosure of pay to top executives at publicly traded companies. [read post]
22 Feb 2011, 7:02 am
Div. 1992) (quoting United Jersey Bank v. [read post]
16 Dec 2008, 5:07 pm
Last Thursday, he taken out of his house by United States marshals and charged with securities fraud by federal authorities. [read post]
7 Nov 2017, 7:14 am
The United States is an open economy, closely integrated with world capital markets. [read post]
5 Jun 2019, 9:58 am
Bank, a case in which the justices have been asked to decide whether a participant in a pension fund can sue the fund managers when he has not actually suffered any financial injury. [read post]
13 Mar 2012, 7:26 pm
As of June 30 it held $1.73 trillion in U.S. securities, up 7% from June 30, 2010. [read post]
18 Apr 2012, 9:15 am
It was a purely hypothetical scenario that I posed… not one I am suggesting exists in reality in the United States of America today. [read post]
24 Feb 2022, 9:50 am
After four years working bank fraud, German started looking around for something new. [read post]
16 Aug 2024, 8:16 pm
Social Security number (if any) USCIS online account number (if any); and Biographical information including your height, weight, hair and eye color, and your race and ethnicity Documents Required by the I-131F Online Application The following documents are required by the I-131F online parole application. [read post]
25 Nov 2013, 3:42 pm
If you don’t like how your bank or other service provider handles your personal information, you can change banks or businesses. [read post]
24 Mar 2017, 7:24 am
Bank National Association v. [read post]
7 Jun 2017, 9:55 am
By Peter Van Valkenburgh Is Bitcoin a Security? [read post]
28 Apr 2011, 5:17 am
Taxpayers have tried to avoid or evade U.S. income tax by hiding income in offshore banks, brokerage accounts or through the use of nominee entities. [read post]
3 Sep 2011, 3:06 am
Watch this video from Bloomberg… an interview with banking industry and securities expert, Christopher Whalen and it’ll become very clear, very quickly. [read post]
7 Jun 2017, 9:55 am
By Peter Van Valkenburgh Is Bitcoin a Security? [read post]
26 Jun 2009, 9:48 am
Traditionally, building codes, like almost all land use regulation in the United States has been a local (in some cases, state) issue. [read post]
27 Dec 2015, 4:00 am
Some Practical Considerations https://t.co/VeOK1LK1h9 -> Final Draft of Europe’s “Right to be Forgotten” Law https://t.co/KQ5wKqimS0 -> Banks playing patent catch-up with tech companies on digital wallets, payment platforms https://t.co/QH4NHhSpFK -> Copyright: No Longer a Property Right? [read post]
