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26 Nov 2018, 7:15 am
The narrow holding of McCulloch — that a state cannot impose a tax on the notes of the Bank of the United States while exempting notes issued by state-chartered banks — is clear enough. [read post]
26 Nov 2018, 6:19 am
As a first line of defence, banks must define additional controls to ensure that IT systems are constantly available and secure. [read post]
23 Nov 2018, 3:11 pm
Over the week of Nov. 12, the military commission in United States v. [read post]
21 Nov 2018, 12:01 am
(South Carolina had been the first state.) [read post]
19 Nov 2018, 6:00 am
There is no current central federal mandate that offers protections for personal data. [read post]
15 Nov 2018, 4:00 am
She detailed the process by which Iran established front companies alongside the Central Bank of Iran to surreptitiously fund the Qods forces, and outlined Iranian efforts to use civilian aircrafts to support Qods forces’ actions within Syria. [read post]
13 Nov 2018, 6:58 am
It served as an anthem central to the production of “analysis” in the global market for knowledge frameworks, within which the Castro regime has competed well. [read post]
12 Nov 2018, 2:01 pm
In August 2018, Arizona began accepting applications for its regulatory sandbox that “enables a participant to obtain limited access to Arizona’s market to test innovative financial products or services without first obtaining full state licensure or other authorization that otherwise may be required. [read post]
11 Nov 2018, 10:09 pm
In the decades since, many of the United States' multilateral treaties have marijuana prohibition as one of its central policy planks. [read post]
9 Nov 2018, 9:17 am
This is the second tranche of sanctions that the U.S. has reimposed on Iran; the first tranche came in August 2017. [read post]
7 Nov 2018, 7:22 am
As the full brunt of American sanctions targeting Iran’s Central Bank snapped back into place on Monday, Tehran and the world were bracing for impact. [read post]
6 Nov 2018, 11:51 am
KEY POINTS FOR TRADERS Banking licence may be required or authorisation from the Central Bank if a lender is conducting banking activities or “financial intermediation”. [read post]
5 Nov 2018, 12:07 pm
The post The Truth about Will Contests appeared first on McLarty Wolf Litigation Lawyers. [read post]
5 Nov 2018, 7:04 am
The government noted that Central Bank specifically left open the possibility of primary liability if the elements of such liability were properly alleged. [read post]
5 Nov 2018, 6:51 am
Unable to agree on first principles, we cannot agree on what it means to be American. [read post]
5 Nov 2018, 5:13 am
[T]he sealed Letter, and the sealed dispositive briefs and their attached exhibits, are central to adjudication of the controversy. [read post]
2 Nov 2018, 10:18 am
Professor Catherine Christopher presented her paper Normalizing Struggle (on the productive nature of struggling in law school) at the Central States Law Schools Association (CSLSA) 2018 Annual Scholarship Conference in Fort Worth. 5. [read post]
1 Nov 2018, 8:22 pm
" In the first, Mr, Frank reports on the somewhat remarkable entry of the Cuban state into equities markets, if only indirectly. [read post]
31 Oct 2018, 8:01 am
It also recommends the establishment of an independent branch of the UAE’s Central Bank, which will be in place solely to receive and investigate reports of alleged money laundering. [read post]
30 Oct 2018, 8:38 am
On 5 November, the United States will re-impose the following secondary sanctions: Sanctions on Iran’s port operators and shipping and shipbuilding sectors, including IRISL; Sanctions on petroleum-related transactions, including the purchase of petroleum, petroleum products or petrochemicals from Iran; Sanctions on foreign financial institutions who engage with the Central Bank of Iran and other designated Iranian financial institutions; Sanctions on the provision of… [read post]
