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17 Jan 2023, 6:54 am
US ambassador Larry Andre says that the United States “cheers the success achieved by Somali security forces in their historic fight to liberate Somali communities suffering under al-Shabaab. [read post]
17 Jan 2023, 6:08 am
Attorney for the Southern District of New York Geoffrey Berman indicted Halkbank on six criminal charges, including conspiracy to defraud the United States, conspiracy to violate sanctions, bank fraud, money laundering, and conspiracy to commit both bank fraud and money laundering. [read post]
17 Jan 2023, 5:00 am
Law school curricula mirror this siloed approach: students can study banking law, energy law, or communications law, but (with notably few exceptions) not in a single course. [read post]
17 Jan 2023, 4:28 am
These penalties range from fines to community service to an international travel ban. [read post]
17 Jan 2023, 3:10 am
Russian forces continued defensive operations and reinforced frontlines positions on the east (left) bank of the Dnipro River in Kherson Oblast. [read post]
16 Jan 2023, 6:55 pm
IRENE BINDER and STUART BINDER, Appellees. 3rd District.Torts -- Jurisdiction -- Non-residents -- Foreign corporations -- Causing personal injury -- Tortious acts -- Business venture -- Action seeking reimbursement of claims paid by Medicare to treat injuries resulting from implantation of medical devices brought against foreign corporation which manufactured and sold the medical devices -- No error in granting defendant corporation's motion to dismiss based on lack of personal jurisdiction --… [read post]
16 Jan 2023, 2:10 pm
Those countries caution that because “no other country — whether friend or foe of the United States — allows criminal prosecutions of foreign states,” allowing the 2nd Circuit’s decision to stand “would make the United States an extreme outlier in the international community. [read post]
16 Jan 2023, 9:17 am
Banks and mortgage lenders were not the only private entities to develop redlining practices. [read post]
16 Jan 2023, 9:13 am
In community property states, the asset division is easy; each person gets half. [read post]
16 Jan 2023, 2:01 am
The following Supreme Court judgments remain outstanding: (As of 20/01/23) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Fearn and others v Board of Trustees of the Tate Gallery, heard 7th December 2021 Canada Square Operations Ltd v… [read post]
15 Jan 2023, 9:01 pm
Working at the food bank. [read post]
15 Jan 2023, 6:33 pm
The idea here appears to be that such lending is useful in the politics of foreign lenders and the international community, but from the internal perspective it provides just enough money to ensure survival. [read post]
15 Jan 2023, 4:05 pm
Internet and Social Media The Brett Wilson Media and Communication Blog has published an article on proving the extent of Twibel claims following three of the most high-profile libel trials in England and Wales in 2022 (Banks v Cadwalladr [2022] EWHC 1417 (QB), Wright v McCormack [2022] EWHC 2068 (QB), Riley v Sivier [2022] EWHC 2891 (KB)). [read post]
15 Jan 2023, 7:01 am
Too Many Definitions While the policy community might have put too little thought into defining great power status, the academic community has arguably done too much. [read post]
13 Jan 2023, 2:44 pm
Arbitration -- Torts -- Residential communities -- Arbitration clause in home purchase and sale agreement and identical clause in deed encompassed purchaser/property owner's claim against developer for personal injuries sustained while riding his bicycle on roadway within residential community where clauses expressly and unambiguously included claims relating to personal injury or property damages “in the community” within the disputes to be submitted to… [read post]
13 Jan 2023, 9:37 am
United States, which is being argued on Jan. 17. [read post]
13 Jan 2023, 8:03 am
City National Bank is one of the largest banks in the United States. [read post]
13 Jan 2023, 3:00 am
The donor sent $25,000 to a bank account belonging to RedStone Strategies. [read post]
12 Jan 2023, 5:08 am
Financial abuse of the elderly is a serious and growing problem in the United States. [read post]
11 Jan 2023, 2:40 pm
The Bank Secrecy Act and implementing regulations require U.S. persons to file an annual report if they have foreign bank accounts containing more than $10,000. [read post]
