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27 Dec 2018, 8:00 am
The most common cases prosecuted at the Federal level include drug trafficking, bank robbery, and Internet pornography, but also white-collar offenses such as mail fraud, wire fraud, bank fraud, and money laundering. [read post]
27 Dec 2018, 3:52 am
Whether the use of private enterprise to manage our rights is a bad thing at the moment seems to be subject to your values. [read post]
26 Dec 2018, 6:33 am
Under Howey, an offering is an investment contract if it involves the investment of money in a common enterprise with the expectation that others will generate profits. [read post]
26 Dec 2018, 1:00 am
Because corrupt enterprises often carry firearms, these charges can easily be added to the already long list of offenses. [read post]
25 Dec 2018, 3:00 am
Discover Bank: Pro Bono meets the Grinch, or was it Ebenezer Scrooge? [read post]
22 Dec 2018, 6:17 am
Arab Bank. [read post]
21 Dec 2018, 8:26 am
Lower courts have applied a federal common law test based on the Bancec case (First National City Bank v. [read post]
21 Dec 2018, 7:00 am
State-owned enterprises Aramco and SABIC aim to partner with China's Sinopec and China North Industries Corp, creating a synergy of government firms. [read post]
19 Dec 2018, 10:02 am
Since early December, the arrest in Canada of Meng Wanzhou, Huawei’s chief financial officer and daughter of its founder Ren Zhengfei, over allegations of bank fraud and sanctions violations has provoked intense controversy. [read post]
17 Dec 2018, 8:05 am
Features include digital in-take form, real-time download of bank and credit card transactions for instant cash-flow, and documents attached to assets and debts. [read post]
15 Dec 2018, 7:41 am
A ruling by a Federal District judge on Friday (December 14, 2018) ruled unconstitutional the Patient Protection and Affordable Care Act (ACA) touches off a new wave of uncertainty about the future of the massive healthcare reform law commonly known as Obamacare just as the enrollment period for 2019 health coverage ended. [read post]
14 Dec 2018, 7:16 pm
These companies are distinct from traditional enterprises. [read post]
14 Dec 2018, 11:01 am
The Chinese owners of [China Joint Venture Company A] want to convert the entity from a FIE (foreign invested enterprise) to a wholly Chinese invested enterprise. [read post]
13 Dec 2018, 12:15 pm
February 12, 2019 is the deadline for health plans and their sponsoring employers, fiduciaries and business associates, as well as health care providers, health care clearinghouses, health care consumers, employer and other concerned persons to provide input on reducing the regulatory burdens of the Health Insurance Portability and Accountability Act (HIPAA) Privacy, Security and Breach Notification Rules in response to the December 12, 2018 invitation of the U.S. [read post]
12 Dec 2018, 8:57 am
That emerging vision is organically related to the one on which powerful elements of the Western intelligentsia had banked most of its resources over the last generation, and yet it undermines its central post 1989 organizing principle--that the state must wither away under the guidance of an autonomous network of global institutional orders. [read post]
12 Dec 2018, 8:04 am
Before I explain what to do if arrested in China, I should set out the following “whys” behind this post: Foreigners get arrested overseas all the time. [read post]
11 Dec 2018, 6:31 am
Adobe is also announcing today that it is the preferred PDF product for Microsoft Information Protection, an enterprise data-protection product. [read post]
10 Dec 2018, 3:16 pm
” Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [read post]
10 Dec 2018, 12:59 pm
SunTrust Bank, the Maryland Department of ... [read post]
7 Dec 2018, 5:00 am
Agency for International Development (USAID) offices in the West Bank. [read post]
