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10 Aug 2010, 8:21 am
Expect internet behemoths to buttress their tradde secrecy claims with national security/cyberwar rationales for state secrecy, too. [read post]
10 Aug 2010, 8:11 am
Expect internet behemoths to buttress their tradde secrecy claims with national security/cyberwar rationales for state secrecy, too. [read post]
10 Aug 2010, 1:59 am
A convincing combination of the following types of action might be considered as an indication of residence: Establishing an address in the United States Setting up and maintaining bank accounts in the United States Transferring funds to the United States Making and maintaining investments in the United States Seeking employment in the United States Applying for a social security number Voting in local, state, or federal elections… [read post]
10 Aug 2010, 1:59 am
A convincing combination of the following types of action might be considered as an indication of residence: Establishing an address in the United States Setting up and maintaining bank accounts in the United States Transferring funds to the United States Making and maintaining investments in the United States Seeking employment in the United States Applying for a social security number Voting in local, state, or federal elections… [read post]
9 Aug 2010, 12:01 pm
I was representing the government of Indonesia, the ministry of finance, who had been sued by this guy who had bought all kinds of bank notes issued by the national security council, essentially, of Indonesia. [read post]
9 Aug 2010, 10:09 am
Prosecutors say they withdrew $9 million — a haul that rivals 1,000 typical bank robberies in the United States. [read post]
9 Aug 2010, 8:47 am
View Blog Privacy Compliance & Data Security Privacy compliance and electronic data security affect almost every business. [read post]
9 Aug 2010, 6:02 am
The lawsuit was filed in the United States District for the Southern District of Florida. [read post]
9 Aug 2010, 1:30 am
National Australia Bank (about which refer here and here). [read post]
8 Aug 2010, 5:09 pm
That is, some people make the bank cranky, because the bank doesn't want to negotiate in exactly the way the debtor wants to negotiate. [read post]
6 Aug 2010, 10:57 am
The bill explicitly rejected structural remedies to systemic financial problems, especially "too big to fail" limits and the segregation of banking activities from other financial activities. [read post]
5 Aug 2010, 11:36 am
But this activity must be designed to support the value of the security, not undermine it. [read post]
4 Aug 2010, 5:00 am
The position of Director shall be a career reserved position in the Senior Executive Service, as that position is defined in section 3132 of title 5, United States Code, or an equivalent designation [read post]
4 Aug 2010, 1:54 am
National Australia Bank had on their case. [read post]
3 Aug 2010, 6:40 pm
Bush, a process with its roots in the creation of the Department of Homeland Security and Medicare Part D, which came to full flower in the bipartisan bank bailouts of 2008 and the government buyout of General Motors and Chrysler, and reached a triumph with the health care reform law.Just like his predecessor -- no, even more callously and crassly than his predecessor -- Obama has suborned compliance with the law to his own political advantage. [read post]
2 Aug 2010, 11:15 am
– United States Environmental Protection Agency, July 26, 2010 Rhode Island Airport Corporation and its demolition contractors, O.R. [read post]
2 Aug 2010, 11:02 am
Despite the fact that the Supreme Court has expressly declined to extend federal securities law to the claims at issue and the distinct possibility that other nations may have laws and regulations that govern the securities transactions here (not to mention the near certainty that foreign law governs most, if not all, of the Plaintiffs’ common law claims), the Plaintiffs contend that a Florida court should apply federal securities law and New York common law in… [read post]
2 Aug 2010, 4:12 am
” Further, the ACLI contends that the retained asset accounts are secure as they are regulated and backed by the full strength and claims-paying ability of the life insurer. [read post]
2 Aug 2010, 1:29 am
National Australia Bank will have on securities litigation in the United States involving non-U.S. companies. [read post]
30 Jul 2010, 4:09 pm
Citigroup represented that its investment banking unit, Citi Markets & Banking, held $13 billion or less of such assets, when in fact, at all times during that period, its sub-prime exposure was over $50 billion. [read post]
