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9 Oct 2014, 10:42 am
According to the Associated Press, a government lawyer argued in a case before the 9th US Circuit Court of Appeals that national security efforts would be endangered if the FBI was “barred from sending secretive demands for customer data,” known as national security letters, “to telecommunication companies, banks and other businesses. [read post]
12 May 2010, 8:37 am
This is Dick Rogan, bank lawyer and author of www.SpecialAssetsLawyer.com, signing off for now. [read post]
17 Apr 2019, 4:49 pm
More broadly, the regime continues to deprive its own people of the fundamental freedoms of speech, press, assembly, and association. [read post]
14 Oct 2010, 9:29 am
According to the charges filed in U.S. [read post]
14 Oct 2010, 9:29 am
According to the charges filed in U.S. [read post]
5 Feb 2014, 7:16 am
He is a member of the Pennsylvania Bar Association and the Philadelphia Bar Association, and is a Microsoft Certified Systems Engineer (MCSE). [read post]
21 Aug 2018, 8:10 pm
For some reason, Mueller’s team views the tax- and bank-fraud charges against Manafort as connected to the central inquiry, in a way the Michael Cohen case—which it referred to the U.S. [read post]
13 Aug 2021, 10:15 am
During a recent speech discussing the intersection of national security with cryptocurrencies at the Aspen Security Forum, Gary Gensler, the new Chairman of the Securities and Exchange Commission (SEC), made clear the SEC will use its broad powers to continue protecting investors from the volatility associated with cryptocurrency markets which he characterized as the “Wild West. [read post]
12 Apr 2018, 12:05 pm
Pier 1 Imports (U.S.) [read post]
8 Feb 2010, 3:15 am
First, the IG remarked that Omni National Bank (“Omni”) a national bank headquartered in Atlanta with branch offices in Birmingham, Tampa, Chicago, Fayetteville, N.C., Houston, Dallas, and Philadelphia continued to be under scrutiny. [read post]
7 Aug 2019, 9:23 am
Risks in Credit-Push Transactions Lurk as Faster-Payment Systems GrowDigital Transactions News – August 2, 2019 With faster-payment services growing in the U.S. and the Federal Reserve mulling whether it should assume a direct operating role in a real-time gross settlement system, banks and payment processors have not yet considered all the risks associated with the new services, according to a new report. [read post]
11 Aug 2015, 7:36 am
Corporate lawyers work in a variety of industries, such as banking, insurance, healthcare and manufacturing. [read post]
25 Jul 2014, 10:37 am
In negotiations, U.S. [read post]
28 Oct 2019, 6:06 pm
Available https://www.nasdaq.com/articles/u.s. [read post]
19 Jul 2017, 11:28 am
On July 5, 2017, the U.S. [read post]
26 Jul 2010, 2:10 pm
U.S., 403 U.S. 713 (1971)), the brief per curiam issued by the Court sent a clear signal that the Executive Branch cannot use injunctions against the media to prevent leaks of embarrassing documents simply by invoking national security justifications. [read post]
25 Apr 2021, 9:01 pm
” The Chamber used this resolution to define the PA’s territory as all territory occupied by Israel since 1967, “namely Gaza and the West Bank, including East Jerusalem. [read post]
3 Mar 2017, 12:21 pm
Defense News informs us that national security adviser H.R. [read post]
16 May 2007, 2:23 am
Charles Grassley on May 15, 2007 05/15/2007
Legislative Text of S__. the Industrial Bank Holding Company Act of 2007 (PDF 67.2 KB) Introduced by Sen. [read post]
