Search for: "Security-First National Bank v. United States" Results 121 - 140 of 1,234
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 The FPA requires entities seeking to operate a dam, reservoir, or hydroelectric power plant in the United States to secure licensure from the Federal Energy Regulatory Commission (“FERC”). [read post]
6 Mar 2023, 1:41 am by INFORRM
On 27 February 2023, judgment was handed down in FGX v Gaunt [2023] EWHC 419 (KB) by Thornton J, thought to be the first civil case on intimate-image abuse (commonly referred to as “revenge porn”) of its kind. [read post]
2 Mar 2023, 9:05 pm by Bryn Hines
Under the guidance, OMB allows exceptions for law enforcement, national security, and research purposes. [read post]
22 Feb 2023, 5:13 am by Emma Snell
  The post Early Edition: February 22, 2023 appeared first on Just Security. [read post]
6 Feb 2023, 9:01 pm by Ryan Goodman
His financial statements were false, and he has a long history of fabricating information relating to his personal finances and lying about his assets to banks, the national media, counterparties, and many others, including the American people. [read post]
6 Feb 2023, 4:27 am by Emma Snell
  The post Early Edition: February 6, 2023 appeared first on Just Security. [read post]
1 Feb 2023, 9:01 pm by renholding
Before 1929, all securities markets in the United States were private and thus, dark. [read post]
20 Jan 2023, 3:03 pm by Chris Skelton
Specific concerns may arise for LGBTQ+ foreign nationals seeking to come to the United States, or for LGBTQ+ service members in the U.S. armed forces. [read post]
20 Jan 2023, 1:00 pm by Orin S. Kerr
First up is the law of arrest, with the main cases being United States Watson (with notes on Gerstein and County of Riverside) on the cause and judicial review requirements, and Atwater v. [read post]
19 Jan 2023, 5:00 am by Chimène Keitner
Demers, the then-Assistant Attorney General for National Security, Halkbank, a Turkish state-owned bank, allegedly conspired to undermine the United States Iran sanctions regime by illegally giving Iran access to billions of dollars’ worth of funds, all while deceiving U.S. regulators about the scheme…. [read post]
15 Jan 2023, 6:33 pm
  The boundaries of the national territory are a barrier (natural and artificial) through which the state can control the quality and quantity of interactions with foreigners and their footprint within the national territory. [read post]
5 Jan 2023, 5:01 am by Karen Greenberg
” He had come to the United States in 1974 on a student visa, had graduated from the New York Institute of Technology, held a permanent resident visa, and traveled frequently between Pakistan and the United States. [read post]
16 Dec 2022, 3:38 am by Chris Seaton
The United States records one million COVID deaths. [read post]
15 Dec 2022, 8:00 am by CFM Admin
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
15 Dec 2022, 4:00 am by CFM Admin
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]