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4 Jan 2021, 6:36 am
”[1] The Act widens this authority to permit DOJ to request “any records relating to the correspondent account or any account at the foreign bank, including records maintained outside of the United States,” if the records are the subject of an investigation concerned a violation of U.S. criminal laws, a violation of the Bank Secrecy Act (BSA), a civil forfeiture action, or a Section 5318A investigation.[2] If a foreign financial institution does not comply, the Act… [read post]
4 Jan 2021, 6:36 am
”[1] The Act widens this authority to permit DOJ to request “any records relating to the correspondent account or any account at the foreign bank, including records maintained outside of the United States,” if the records are the subject of an investigation concerned a violation of U.S. criminal laws, a violation of the Bank Secrecy Act (BSA), a civil forfeiture action, or a Section 5318A investigation.[2] If a foreign financial institution does not comply, the Act… [read post]
3 Jan 2021, 9:03 pm
” On Oct. 9, 2020, U.S. [read post]
3 Jan 2021, 9:01 pm
In a decision that the U.S. [read post]
3 Jan 2021, 1:26 pm
”[1] The Act widens this authority to permit DOJ to request “any records relating to the correspondent account or any account at the foreign bank, including records maintained outside of the United States,” if the records are the subject of an investigation concerned a violation of U.S. criminal laws, a violation of the Bank Secrecy Act (BSA), a civil forfeiture action, or a Section 5318A investigation.[2] If a foreign financial institution does not comply, the Act… [read post]
3 Jan 2021, 1:26 pm
”[1] The Act widens this authority to permit DOJ to request “any records relating to the correspondent account or any account at the foreign bank, including records maintained outside of the United States,” if the records are the subject of an investigation concerned a violation of U.S. criminal laws, a violation of the Bank Secrecy Act (BSA), a civil forfeiture action, or a Section 5318A investigation.[2] If a foreign financial institution does not comply, the Act… [read post]
1 Jan 2021, 2:40 pm
Attorney General, 872 F. 2d 147 – Court of Appeals, 6th Circuit 1989 So, if the U.S. [read post]
1 Jan 2021, 11:02 am
In early November, our amazing volunteer attorney Richard Wiebe got to make the argument before a three-judge panel-- and we still await a decision. [read post]
1 Jan 2021, 8:19 am
Eckerhart, 461 U.S. 424, 434 (1983). [read post]
1 Jan 2021, 8:06 am
According to the U.S. [read post]
31 Dec 2020, 6:29 pm
In that role, he argued 17 cases before the Supreme Court, including U.S. [read post]
31 Dec 2020, 4:45 pm
Contact metro Atlanta’s top tax and bankruptcy attorneys by clicking here or giving us a call at (404) 609-1300. [read post]
31 Dec 2020, 4:45 pm
Contact metro Atlanta’s top tax and bankruptcy attorneys by clicking here or giving us a call at (404) 609-1300.The post Five Tips As You Organize for the 2021 Tax Season first appeared on Atlanta Tax Attorney | Wiggam & Geer. [read post]
31 Dec 2020, 2:42 pm
While these two problems were most profound in the U.S., they were certainly felt in other countries as well. [read post]
31 Dec 2020, 10:30 am
[Disclosure: Goldstein & Russell, P.C., whose attorneys contribute to SCOTUSblog in various capacities, is among the counsel on an amicus brief in support of the U.S. [read post]
31 Dec 2020, 10:00 am
Dewey, a graduate of the University of Michigan and Columbia Law School who served as U.S. [read post]
30 Dec 2020, 9:18 pm
Every law enforcement officer in the U.S. can access NCIC. [read post]
30 Dec 2020, 4:27 pm
U.S. [read post]
30 Dec 2020, 9:00 am
U.S. [read post]
