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24 Nov 2020, 6:54 am
U.S. [read post]
20 Nov 2020, 5:00 am
Moreover, given the Third Circuit's status as the domicile of choice for U.S. companies (i.e., Delaware), this outlier position could become the de facto national standard. [read post]
17 Nov 2020, 11:23 am
She is currently the Director of the Fourth Amendment Center at the National Association of Criminal Defense Lawyers. [read post]
16 Nov 2020, 11:09 am
Stephen Tankel, associate professor at American University. [read post]
16 Nov 2020, 3:30 am
Anna Gelpern Fifteen years ago, U.S. legal scholarship treated central banks like the neglected stepchildren of bank regulation and administrative law: hardly anyone wrote about them, and no one who did not work for them seemed to care. [read post]
13 Nov 2020, 3:00 am
The Republican had challenged a popular incumbent, U.S. [read post]
12 Nov 2020, 9:43 am
This leaves national security officials, intelligence/military personnel, patients and banking customers exposed to all of these risks. [read post]
8 Nov 2020, 4:06 pm
United States U.S. [read post]
6 Nov 2020, 3:00 am
U.S. [read post]
5 Nov 2020, 7:35 am
Visa is the largest U.S. card network, accounting for the largest dollar amount of credit, debit and prepaid transactions. [read post]
1 Nov 2020, 4:35 pm
Further to announcements on the national restrictions in England, the national fire-break in Wales courts and tribunals will continue to operate within COVID-secure guidelines. [read post]
31 Oct 2020, 3:45 pm
Treasury Department's enforcement agency is serious about targeting an identified national security risk. [read post]
31 Oct 2020, 3:45 pm
(see minutes ~30:00 – 33:00) on the Financial Secrecy Index because of the lack of disclosure of these beneficial owners under U.S. law (although this author questions the FSI’s methodology used to rank nations). [read post]
31 Oct 2020, 3:45 pm
(see minutes ~30:00 – 33:00) on the Financial Secrecy Index because of the lack of disclosure of these beneficial owners under U.S. law (although this author questions the FSI’s methodology used to rank nations). [read post]
27 Oct 2020, 9:13 pm
This move has FAO and African Development Bank support. [read post]
27 Oct 2020, 9:34 am
According to the survey, “Roughly three-quarters of U.S. adults (77 percent) say steps should be taken to restrict altered images and videos that are intended to mislead. [read post]
25 Oct 2020, 5:46 pm
Judgments The judgment of Nicklin J in the case of Ward v Associated Newspapers [2020] EWHC 2797 (QB) was made available on Bailii. [read post]
23 Oct 2020, 3:00 am
It turns out China is one of only three foreign nations where Trump maintains a bank account. [read post]
22 Oct 2020, 7:06 am
” Although the Fed has not said if it will move to develop a central bank digital currency, it is among several central banks exploring the possibility, and has various ongoing research efforts to analyze the impact a nationalized digital dollar would have on the U.S. financial system. [read post]