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11 Mar 2009, 2:22 am
Many of the failed banks were located in or around Alphretta, Georgia, which earlier this year the Wall Street Journal referred to (here) as "Bank-Failure Central. [read post]
8 Oct 2015, 3:05 pm
The agreements also permitted CashCall to debit a specified monthly installment amount directly from borrowers’ bank accounts. [read post]
21 Mar 2014, 6:43 am
More than half of states reduced incarceration rates from 2007-2012, Pew noted.Big banks and money launderingIn the wake of the arrest of the long-time chief of the Sinaloa drug cartel, NPR examined the role of mega-banks in laundering money from Mexican drug runners. [read post]
4 Jul 2016, 7:35 pm
" But see HERE.All of this makes a certain amount of sense in a world in which the state is positioned at the center of politics and governance. [read post]
7 Aug 2023, 6:05 am
Jordan, Saudi Arabia, and the United States The idea of land swaps between Israel and the Palestinians remains a necessary tenet of any two-state solution. [read post]
12 Sep 2016, 8:19 pm
In a closely watched case pending in the United States District Court for the Central District of California, the CFPB obtained a significant victory against CashCall Inc. [read post]
24 Jan 2009, 12:33 am
"Among the agencies which would be involved within the MLAT framework are the police, Immigration, Customs as well as other bodies such as the Central Bank and the Federal Bureau of Investigation," Ilango said. [read post]
6 Nov 2011, 12:05 pm
An FBAR is required under the Bank Secrecy Act (BSA). [read post]
4 Oct 2022, 1:27 pm
It was heartening to see so many people of all backgrounds recognizing the significance and pervasiveness of what is an American tragedy, so many lives taken at the hands of the state. [read post]
16 Jul 2012, 1:05 pm
State, 332 So.2d 601 (Fla.1976); Walker v. [read post]
16 Mar 2012, 9:30 pm
Thus, the amended petition provided that the testator was either a resident of the County of New York, State of New York or City of Belize, British Honduras, Central America. [read post]
28 Jan 2015, 12:38 am
Two recent legal developments come together to expose these gaps: Greece's argument in a series of cases under the European Social Charter that it was not responsible for the impact on the right to social security brought about by austerity measures since it was only giving effect to its other international obligations as agreed with the European Commission, the European Central Bank and the International Monetary Fund (the Troika), and the concern to emerge from the Pringle… [read post]
18 Aug 2020, 3:46 pm
Menelaos Markakis, Differentiated Integration and Disintegration in the EU: Brexit, the Eurozone Crisis, and Other Troubles Panicos Demetriades & Radosveta Vassileva, Money Laundering and Central Bank Governance in The European Union [read post]
19 Apr 2022, 1:56 pm
The European Central Bank (ECB) has similarly warned European financial institutions of the risk of Russian cyber-attacks and related market disruptions. [read post]
7 Dec 2015, 8:00 am
Event:Discussion: Twenty Five Years Later: Reflecting on the Immigration Act of 1990, Washington, DC, 8 December 2015 [info]Publications:Brazil Plan of Action: One Year of Implementation (UNHCR, Dec. 2015) [text]Central America’s Violent Northern Triangle, CFR Backgrounder (Council on Foreign Relations, Dec. 2015) [text]"El Reconocimiento y el Derecho a la Ciudadania en los Desplazados por el Conflicto Armado en Colombia = The Recognition and the Right to Citizenship in People… [read post]
27 Mar 2015, 7:03 am
Two recent legal developments come together to expose these gaps: Greece’s argument in a series of cases under the European Social Charter that it was not responsible for the impact on the right to social security brought about by austerity measures since it was only giving effect to its other international obligations as agreed with the European Commission, the European Central Bank and the International Monetary Fund (the Troika), and the concern to emerge from the Pringle… [read post]
5 Nov 2018, 6:51 am
We lack a central story, a common ground we can celebrate and enrich with deeper meaning. [read post]
16 Jul 2019, 11:21 pm
Lim, The Function of the Transnational Chinese Contract Hao Zhang, The Carbon Externality of Investments Financed by China’s Development Banks: The Case of Energy Investments in Central Asia Sergey S. [read post]
27 May 2010, 8:16 am
Parent’s efforts to obtain permission for the ordered disclosure from the Malaysian Central Bank, the Magistrate found that “[w]hile disclosure with consent of the Central Bank would serve to alleviate [the U.S. [read post]
16 May 2018, 3:00 am
Key Findings Although there is no empirical standard for what constitutes a “fair share” of the tax burden, tax fairness is often used by leading international organizations, such as the European Commission, and non-governmental organizations (NGOs) such as the Tax Justice Network, to justify higher taxes on businesses and corporations. [read post]
