Search for: "BANK OF THE WESTÂ "
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24 Apr 2018, 2:30 pm
Arab Bank, was filed in the United States by victims of terrorist attacks that occurred between 1995 and 2005 in Israel, the West Bank and Gaza. [read post]
24 Apr 2018, 11:43 am
The case asked whether Arab Bank, a Jordanian company with a legal entity in New York, could be held liable under the law for transferring money from the U.S. that ultimately financed terrorist attacks in Gaza, Israel and the West Bank. [read post]
24 Apr 2018, 11:39 am
The plaintiffs in the case are victims of terrorist attacks in Israel, the West Bank and Gaza. [read post]
21 Apr 2018, 10:39 am
Serving West Palm Beach, Miami, Tampa, Orlando and Fort Myers/ Naples. [read post]
18 Apr 2018, 4:00 am
But—and this is the important lesson for the West—Ukraine is not the only focus of such attacks. [read post]
15 Apr 2018, 6:07 pm
If you don’t have cash in the bank to cover your entire tax bill, you should still send in your tax return: If you can’t pay your tax bill in full, consider an installment agreement or check out these options. [read post]
11 Apr 2018, 9:28 am
Analysis In effect, the new OFAC action prevents the oligarchs from traveling to the U.S., doing business, or even opening a bank account with any major company or bank in the West. [read post]
11 Apr 2018, 9:28 am
Analysis In effect, the new OFAC action prevents the oligarchs from traveling to the U.S., doing business, or even opening a bank account with any major company or bank in the West. [read post]
11 Apr 2018, 6:44 am
The world of coin offerings has been the wild west. [read post]
10 Apr 2018, 2:40 pm
Three different types of institutions are considered—private banks, sovereign wealth funds/state owned enterprises, and international financial institutions (IFIs). [read post]
6 Apr 2018, 11:43 am
Special Counsel Robert Mueller moved to seize assets in three bank accounts the day before Paul Manafort was indicted, Politico tells us. [read post]
4 Apr 2018, 5:00 am
In July 2014, a deadly series of events began when Hamas operatives kidnapped and murdered three Israeli teenagers in the West Bank. [read post]
3 Apr 2018, 9:05 pm
Both ironic and disturbing: rejecting a First Amendment defense, a New York court says city and state public accommodation law may forbid the left-wing National Lawyers Guild from turning down (in line with its position favoring an Israel boycott) an attempt from a group based in West Bank Israeli settlements to buy an ad in its awards banquet program [Eugene Volokh] Tags: discrimination law, First Amendment, New York NY court: public accommodations law restricts rights of… [read post]
3 Apr 2018, 11:00 am
” So he quotes a number of Israeli officials who contend that the 1988 killing of Arafat’s chief lieutenant—Khalil al-Wazir, also known as Abu Jihad—in Tunis bolstered even more radical upstarts in the West Bank and Gaza Strip and eliminated a charismatic figure who could have contributed greatly to the peace process. [read post]
2 Apr 2018, 7:28 am
Early last year I posted notice of an article in New Left Review, 102 (Nov/Dec 2016): “Ebola’s Ecologies: Agro-Economics and Epidemiology in West Africa,” co-authored by Rob Wallace and Rodrick Wallace, appending a list of suggested reading that included Big Farms. [read post]
1 Apr 2018, 12:24 pm
Shaw was convicted of bank fraud, and on appeal argued that he had not defrauded the bank within the meaning of the statute. [read post]
28 Mar 2018, 9:30 pm
Councilors had started to use their broader authority to inhibit individuals from making withdrawals during a banking crisis while simultaneously maintaining extensive private financial relationships with those same banks. [read post]
22 Mar 2018, 8:00 am
At trial, the Kerrins’s attorneys engaged experts in the areas of nursing, neonatology, pediatric neurology, pediatric neuroradiology, blood banking, life care planning and economics. [read post]
22 Mar 2018, 8:00 am
At trial, the Kerrins’s attorneys engaged experts in the areas of nursing, neonatology, pediatric neurology, pediatric neuroradiology, blood banking, life care planning and economics. [read post]
19 Mar 2018, 5:30 pm
For example, a law can be passed providing greater or diminished access to abortions, an agreement can be reached regarding the terms of a cease-fire on the West Bank and Gaza Strip, or a Supreme Court decision can clarify what types of "Affirmative Action" programs are Constitutional and which are not. [read post]
