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10 Apr 2018, 2:40 pm
Three different types of institutions are considered—private banks, sovereign wealth funds/state owned enterprises, and international financial institutions (IFIs). [read post]
3 Sep 2011, 5:18 pm by Kevin Jon Heller
by Kevin Jon Heller David Bernstein has a pointless “gotcha” post at Volokh Conspiracy today in which he argues that the Palmer Report somehow contradicts my claim that blockade is only permissible in international armed conflict (IAC), whether between states or between a state and an insurgent group recognized as a belligerent. [read post]
4 Mar 2010, 11:01 am by Tracy Coenen
I’ve been more than happy to publicly state that Michael Koss and the rest of the executives were asleep at the wheel while Sachdeva was stealing at least $31 million from them in a fraud scheme that lasted over five years. [read post]
9 Sep 2010, 4:24 am by Broc Romanek
While they were largely disappointed with the 3%-for-three-years restriction, they were happy to even be granted proxy access at all. [read post]
31 Oct 2017, 7:32 am by Cannabis Law Group
  Your attorney can tell you the current state of the laws, and make recommendations based upon how things are moving in the near future. [read post]
5 Jun 2009, 10:32 am
And at least till the bank account dries up, they're content living for today. [read post]
24 Sep 2007, 5:43 am
Like it or not (mostly not), there are politics aplenty ahead in the reporting for these financial Pandora's boxes.As reported in the Wall Street Journal ($), a 10-state task force of attorneys general and banking regulators has been formed. [read post]
15 Nov 2007, 10:40 am
  He began by saying that he was "happy to explain why [he] support[s] strengthening the proxy rules to better vindicate the fundamental state law rights of shareholders. [read post]
10 Apr 2007, 10:47 am
Realize that laws differ from state to state and become familiar with the legal precedent where you live. [read post]
17 Nov 2011, 12:15 pm by Los Angeles Lawyer
Right after he learned about his illness, he deposited semen in a sperm bank. [read post]
21 Nov 2014, 5:02 am by Terry Hart
Subcomm. on Consumer Affairs of the Comm. on Banking and Currency, 29, 91st Cong. (1970) (Statement of Rep. [read post]
30 Jun 2014, 5:00 am by Doug Cornelius
The rule clearly states that commingling is never allowed. [read post]
5 Mar 2013, 6:19 am by Rebecca Tushnet
  The bank never communicated any decision to the guardian. [read post]
18 May 2023, 3:00 am by jonathanturley
Screenshot (C-Span)Shortly before the release of the Durham report, I wrote about the concern that we have a de facto state media in the United States. [read post]
25 Apr 2012, 10:23 am by Steve
 The hardest cases for the IRS will come from American ex-patriates, seven million strong, and recent immigrants to the United States with family back in their home countries and bank accounts as well, some of which they have held since childhood. [read post]