Search for: "US v. Banks"
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4 Oct 2022, 4:14 am
A broader prisoner swap deal could lead to the unfreezing of Iranian funds held at South Korea’s central bank, a diplomat aware of the negotiations, said. [read post]
3 Oct 2022, 5:00 pm
The US Supreme Court Monday heard the case of Delaware v. [read post]
3 Oct 2022, 4:56 pm
The charges stem from an alleged scheme to divert billions of dollars from Iranian accounts held by the bank so that the funds could be used in ways not authorized by U.S. sanctions. [read post]
3 Oct 2022, 1:12 pm
This new law, which took effect immediately upon the Governor’s signing, only extends the time during which workers can elect to use the leave—it is not a newly-banked tranche of leave. [read post]
3 Oct 2022, 12:12 pm
Please let us know if there are hearings or judgments we should be including. [read post]
2 Oct 2022, 9:00 pm
The case, known as Delaware v. [read post]
30 Sep 2022, 7:00 pm
The President of the Russian Federation reminds us that Empires, like the United States and China, may not have the luxury of such exuberant introspection except at great cost. [read post]
27 Sep 2022, 7:49 am
” Many crime policies define this to include “money, security or other property” with “money” defined as currency, coins and bank notes in current use and having a face value, or Travelers Checks. [read post]
27 Sep 2022, 7:49 am
” Many crime policies define this to include “money, security or other property” with “money” defined as currency, coins and bank notes in current use and having a face value, or Travelers Checks. [read post]
26 Sep 2022, 8:13 am
Bascom v. [read post]
21 Sep 2022, 6:28 am
As the Court of Appeals puts it, HVCU says "she agreed to an Internet Banking Agreement that incorporated by reference the revised Account Agreement containing the arbitration and class action waiver provisions, and that HVCU published the modified Account Agreement on the HVCU website which Zachman used for online banking. [read post]
20 Sep 2022, 12:39 am
If there's one EU institution that I despise, it's the European Central Bank. [read post]
18 Sep 2022, 4:19 am
United States v. [read post]
16 Sep 2022, 2:12 pm
Just released, Netchoice v. [read post]
16 Sep 2022, 7:52 am
These are divided into two groups based on the level of risk: Class 1, which includes ID-management systems, VPNs, browsers, various network systems, mobile device management software, and update/patch management; andClass 2, which includes operating systems for servers, desktops, and mobile devices; smartcards, smartcard readers and tokens; microprocessors; and IoT devices intended for the use by essential entities under the draft NIS2 Directive (e.g., energy, transport,… [read post]
15 Sep 2022, 1:31 pm
In Cottrell v. [read post]
15 Sep 2022, 7:10 am
He specifically cited the 2014 Supreme Court decision in Alice v. [read post]
14 Sep 2022, 9:07 pm
Bouie v. [read post]
13 Sep 2022, 6:30 am
Julie Suk and Caroline Fredrickson are newer friends, with whom I worked (as with Mark, Steve, and Jennifer) on what I call the “Tomasky project,” a group that came together charged by Michael Tomasky, the editor of Democracy (and now, as well, The New Republic) to design a constitution that would serve us well in the 21stcentury. [read post]
12 Sep 2022, 9:00 pm
Key Findings Massachusetts’ tax advantage in New England is primarily driven by its competitive individual income tax rate and its sales and use tax structure. [read post]
