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11 Nov 2014, 5:21 am
National Association of Criminal Defense Lawyers 3. [read post]
23 Jul 2011, 8:18 am
In the business sector, he was the founding chair of First Los Angeles Bank, was elected chair of the California Bankers Association, served on the board of directors of FedEx Corp., and was a member of the board of directors of Oak Value Management, Inc. [read post]
3 May 2019, 10:07 am
Agency provisions used are similar to those used by the Loan Syndications and Trading Association, with amendments made by the Canadian Bankers Association. [read post]
16 Apr 2014, 9:08 am
Law schools need to develop new courses to provide students with the expertise to deal with the crucial problems of our time in fields like banking law, national security, conflict resolution, food safety, Internet law and migration policy. [read post]
15 Dec 2009, 3:13 am
Associated Press had three or four reporters read every word of the emails. [read post]
19 Jan 2007, 5:47 am
In preparation for the report, Public Citizen reviewed data available from 1990 - 2005 from the federal government's National Practitioner Data Bank. [read post]
30 Oct 2015, 6:47 am
When the FBI questioned Hastert on why he withdrew the money, he told agents he did not feel safe with the banking system. [read post]
22 Nov 2017, 12:54 pm
The First Amendment is too often overlooked in discussions of the National Security Agency’s vast surveillance authorities. [read post]
13 Jan 2011, 4:00 am
" "According to Israel's extradition law, an Israeli citizen may be turned over to another country to stand trial for crimes committed in that nation, but the nation must allow him or her to serve any sentence in Israel if desired. [read post]
2 Sep 2008, 8:03 pm
There are, of course, issues associated with the widespread use of covered bonds in the United States–mostly in balancing the interests of the FDIC and bank depositors in gaining access to the assets of a failed bank–but if these can be balanced with the need for a strong residential finance system, covered bonds could, over time, make the Fannie and Freddie business model obsolete. [read post]
23 Mar 2010, 1:39 am
" Trademark infringement suit by AAJ against another trial lawyer group to go to trial "A Minnesota federal judge recently ruled that the American Association for Justice's trademark infringement lawsuit against an organization and individual using the name American Trial Lawyers Association and the acronym ATLA will go to trial. [read post]
12 Mar 2021, 2:20 pm
The AMLA reforms the money laundering laws under the Bank Secrecy Act or BSA passed in 1970. [read post]
12 Mar 2021, 2:20 pm
The AMLA reforms the money laundering laws under the Bank Secrecy Act or BSA passed in 1970. [read post]
7 Aug 2019, 9:23 am
And it envisions a very specific use case where its coin could stand in for cash — or even for a bank account. [read post]
9 Jun 2021, 8:28 am
In its most recent manifestations one sees the imposition of public pressure on the National Basketball Association and on Apple Inc. respecting their entanglement in Xinjiang that increasingly serves as the defining point for the difference between US and Chinese normative approaches to public governance; here and here). [read post]
5 Nov 2021, 8:35 am
Oklahoma law appears to give the Oklahoma Association of Realtors and the National Association of Realtors an even more special role in this process (since it doesn't mention any other real-estate-related association). [read post]
5 Nov 2021, 8:35 am
Oklahoma law appears to give the Oklahoma Association of Realtors and the National Association of Realtors an even more special role in this process (since it doesn't mention any other real-estate-related association). [read post]
2 May 2023, 5:15 am
Here are some highlights: Congress.gov April 2023 New, Tip, and Top Join Us on 4/25 for a Foreign and Comparative Law Webinar: Judicial Responses to Anti-Conversion Laws in India Spring 2023 Program: CRS Bill Summaries Join Us to Celebrate Law Day on April 27th at 3 p.m. [read post]
1 Aug 2018, 11:52 am
Manafort faces bank and tax fraud charges related to a series of foreign bank accounts that he used for his political consulting work in Ukraine. [read post]
16 Nov 2010, 9:17 am
It can also serve as an alternative way for businesses to manage risk and cash flow associated with legal proceedings. [read post]
