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20 Jan 2023, 3:03 pm
Other sections address the healthcare rights of this community and the legal implications of HIV status. [read post]
20 Jan 2023, 1:00 pm
Banks as the main case). [read post]
18 Jan 2023, 9:32 am
Then, in the China portion of the episode, Michael discusses the latest news on the establishment of "reverse" Committee on Foreign Investment in the United States (CFIUS) review. [read post]
18 Jan 2023, 9:07 am
They’re looking for communication with others. [read post]
18 Jan 2023, 7:44 am
And, last but not least, Brian discusses the unsurprising (according the Stewart) decision by the Supreme Court of the United States to allow WhatsApp’s spyware suit against NSO Group to continue. [read post]
18 Jan 2023, 6:00 am
Sanctions under IEEPA are most effective in discouraging banks with any presence in the United States from engaging in financial transactions with any sanctioned entities. [read post]
17 Jan 2023, 6:54 am
US ambassador Larry Andre says that the United States “cheers the success achieved by Somali security forces in their historic fight to liberate Somali communities suffering under al-Shabaab. [read post]
17 Jan 2023, 6:08 am
Attorney for the Southern District of New York Geoffrey Berman indicted Halkbank on six criminal charges, including conspiracy to defraud the United States, conspiracy to violate sanctions, bank fraud, money laundering, and conspiracy to commit both bank fraud and money laundering. [read post]
17 Jan 2023, 5:00 am
Law school curricula mirror this siloed approach: students can study banking law, energy law, or communications law, but (with notably few exceptions) not in a single course. [read post]
17 Jan 2023, 4:28 am
These penalties range from fines to community service to an international travel ban. [read post]
16 Jan 2023, 2:10 pm
Those countries caution that because “no other country — whether friend or foe of the United States — allows criminal prosecutions of foreign states,” allowing the 2nd Circuit’s decision to stand “would make the United States an extreme outlier in the international community. [read post]
16 Jan 2023, 9:17 am
Banks and mortgage lenders were not the only private entities to develop redlining practices. [read post]
15 Jan 2023, 6:33 pm
The idea here appears to be that such lending is useful in the politics of foreign lenders and the international community, but from the internal perspective it provides just enough money to ensure survival. [read post]
15 Jan 2023, 7:01 am
Too Many Definitions While the policy community might have put too little thought into defining great power status, the academic community has arguably done too much. [read post]
13 Jan 2023, 2:44 pm
J&R UNITED INDUSTRIES, INC., etc., Appellant, v. [read post]
13 Jan 2023, 9:37 am
United States, which is being argued on Jan. 17. [read post]
13 Jan 2023, 8:03 am
City National Bank is one of the largest banks in the United States. [read post]
12 Jan 2023, 5:08 am
Financial abuse of the elderly is a serious and growing problem in the United States. [read post]
11 Jan 2023, 2:40 pm
The Bank Secrecy Act and implementing regulations require U.S. persons to file an annual report if they have foreign bank accounts containing more than $10,000. [read post]
10 Jan 2023, 7:39 am
Cybersecurity and Digital Communications The SEC fined 16 broker-dealers and investment advisory units for failing to maintain records of digital communications sent from employees’ personal devices. [read post]
