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2 May 2014, 7:58 am
They don't have a regular relationship with a bank is what I'm saying. [read post]
1 May 2014, 10:15 am
Accelerating the Socioeconomic Reintegration of Internally Displaced People in Georgia: Improving Livelihoods through Inclusive Community Development Activities (World Bank, April 2014) [access]"Estimating Labor Trafficking among Unauthorized Migrant Workers in San Diego," The ANNALS of the American Academy of Political and Social Science, vol. 653, no. 1 (May 2014) [free full-text]Hidden Away: Abuses against Migrant Domestic Workers in the UK (Human Rights Watch, March… [read post]
1 May 2014, 8:49 am
Stromberg operated a mortgage broker firm, Great American Home Equity. [read post]
1 May 2014, 6:40 am
(Award includes a long breakdown of interest.) 11-00469 Deutsche Bank Securities, Inc. [read post]
30 Apr 2014, 1:15 pm
At least two occasions on which Washington used the phrase “necessary and proper” in his correspondence are particularly noteworthy in light of the controversies that later emerged in connection with the first and second Bank of the United States. [read post]
30 Apr 2014, 11:31 am
Mencis also used a former bank branch manager at SunTrust bank, at the direction of Sotolongo, to falsely verify the incomes and assets for the straw buyers. [read post]
30 Apr 2014, 3:38 am
An April 2014 American Association of Bank Directors report of a recent survey of banks and savings institutions and entitled “Measuring Bank Director Fear of Personal Liability” (here) provides statistical support for this contention. [read post]
29 Apr 2014, 4:18 pm
As Frank Keating, president and CEO of the American Bankers Association, wrote in a recent Wall Street Journal article: Operation Choke Point is asking banks to identify customers who may be breaking the law or simply doing something government officials don’t like. [read post]
29 Apr 2014, 1:30 pm
Israel cannot exist as a Jewish state while swallowing the West Bank. [read post]
29 Apr 2014, 12:00 am
Think Archie Bunker, just with a billion in the bank. [read post]
28 Apr 2014, 12:00 pm
The TPA also includes sections on customs administration and trade facilitation, sanitary and phyto-sanitary measures, technical barriers to trade, government procurement, investment, telecommunications, electronic commerce, intellectual property rights, and labor and environmental protection.Panama is one of the few Latin American economies that is predominantly services-based. [read post]
28 Apr 2014, 11:01 am
(The same generality-particularity issue applies as well to the bank records case of U.S. v. [read post]
28 Apr 2014, 8:24 am
Meanwhile European banks and businesses with deep economic ties to Russia are lobbying to prevent or dilute sanctions, complicating the attempts of American and European political leaders to devise measures to influence the Kremlin’s conduct in Ukraine. [read post]
27 Apr 2014, 9:01 pm
This includes the “gross income” number on a year-end tax reporting statement, along with any money received from sources other than working (interest on bank accounts, for example). [read post]
27 Apr 2014, 12:57 pm
“Encrypt your laptops and other mobile devices” is only one of the key lessons leaders of health plans, health care providers, health care clearinghouses (“Covered Entities”) and their business associates should take away from the Department of Health and Human Services Office for Civil Rights (OCR)’s April 22 announcement that Concentra Health Services (Concentra) and QCA Health Plan, Inc. of Arkansas (QCA)… [read post]
26 Apr 2014, 8:31 pm
The court found conduct that impairs national security, damages relations with other nations and generates anti-American hostility are types of conduct that adversely affected important American interests. [read post]
25 Apr 2014, 8:01 pm
First Na'tl Bank of Lake City, 81 So.2d 486 (Fla.1955), Nat'l Loan Investors, L.P. v. [read post]
25 Apr 2014, 11:30 am
Tax Authorities Question Banks on VAT Swindlers, by Jesse Drucker Corporate Counsel, New IRS Rules Prompt Review of Restricted... [read post]
23 Apr 2014, 1:56 pm
We can take over the above for you but we will charge American attorney rates for this and I would suggest you start out doing it by yourself. [read post]
23 Apr 2014, 8:50 am
Kerry, 13-628 (involving the constitutionality of a federal law directing the Secretary of State, on request, to record the birthplace of an American citizen born in Jerusalem as “Israel”); and Johnson v. [read post]
