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30 Apr 2020, 6:00 am
But, according to the most recent quarterly reports from the Treasury Department, under the Trump administration, OFAC has issued a declining number of special licenses for medicine and medical devices exported to Iran—from more than 50 percent of requests approved during the first quarter of 2016 to 10 percent during the same period of 2019. [read post]
29 Jan 2006, 12:48 pm
Passed in the wake of the September 11, 2001 terrorist attacks, the legislation makes it easier for federal agents to secretly tap phones, obtain library and bank records, and search the homes of suspected terrorists. [read post]
9 Aug 2011, 10:06 am
National Australia Bank, 130 S. [read post]
2 Aug 2021, 7:16 am
Complete diversity existed because daughter is a citizen of New York and the bank is a citizen of Delaware. [read post]
6 Sep 2023, 1:39 am
If granted, they gain all of the same rights as a natural-born Italian citizen. [read post]
6 Aug 2020, 9:05 pm
Safety isn’t first. [read post]
20 Jun 2023, 8:42 am
In a published opinion filed June 9, 2023, the First District Court of Appeal (Div. 3) reversed the trial court’s judgment granting a writ of mandate in consolidated CEQA actions and upheld the adequacy of the UC Regents’ EIR for vegetation removal actions planned to occur within about 800 acres of hilly, forested and fire-prone land on UC Berkeley’s Hill Campus. [read post]
4 Jan 2012, 11:08 pm
Vopper, the self-interested bank in First Nat’l Bank of Boston v. [read post]
11 Oct 2019, 12:49 pm
Non-U.S. citizens should be wary of participation in the marijuana industry. [read post]
1 Aug 2009, 7:32 pm
Landry, III, in Lafayette, Lousiana, appeared to be an outstanding paralegal, citizen and community organizer, the first woman from Louisiana elected to the board of directors for the National Association of Commissions for Women, and even serving as the new president of The Lafayette Commission on the Needs of Women, until shortly after she was charged last week with multiple felonies, including bank fraud, theft and forgery, and was removed from the board.In her… [read post]
7 Dec 2017, 9:07 am
Security Council resolution condemning Israeli settlements in East Jerusalem and the West Bank. [read post]
29 Jan 2010, 6:17 am
Congress first prohibited corporations and national banks from contributing to election campaigns in the 1907 Tillman Act. [read post]
16 Aug 2023, 7:38 am
We are also seeing an increase in small companies getting victimized by the China bank switch scam. [read post]
18 Nov 2010, 11:14 am
In Citizens United v. [read post]
2 Nov 2022, 10:00 am
In January 2015, eight spectators were removed from the courtroom after protesting on the fifth anniversary of the court’s decision in Citizens United v. [read post]
24 Jul 2012, 7:54 am
Congress, thinking if they could hinder criminals from using bank accounts to further their objective passed the Bank Secrecy Act of 1970. [read post]
19 Feb 2009, 5:26 pm
The group is one of a handful of citizen and nonprofit groups that collect breach data from around the United States and serve as watchdogs to ensure that poor security practices are exposed and fixed. [read post]
28 Apr 2024, 3:08 pm
” appeared first on Yale Journal on Regulation. [read post]
25 Jul 2022, 9:05 pm
For example, Sri Lanka defaulted on its foreign bonds in May, the first default by an Asian government in over 20 years, and in recent months Sri Lanka has been facing political turmoil (resulting most recently in the forced resignation of its president), an economy in a tailspin, and widespread discontent among its citizens. [read post]
7 Dec 2021, 2:33 pm
Your Financial Advisor Has a Duty to Disclose These Risks appeared first on New York Securities Fraud Lawyers Blog. [read post]
