Search results for: “treasury bill”
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Jamaica
Legal Materials Legal: For an introduction to Jamaican legal materials see The Jamaican Legal System and Guide to Legal Research by Jeanne Slowe and Claudette Solomon. The Laws of Jamaica (Acts) are posted by the Office of the Parliamentary Counsel, although a Disclaimer says the […]
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Jamaica
Legal Materials Legal: For an introduction to Jamaican legal materials see The Jamaican Legal System and Guide to Legal Research by Jeanne Slowe and Claudette Solomon. The Laws of Jamaica (Acts) are posted by the Office of the Parliamentary Counsel, although a Disclaimer says the […]
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Encyclopedia of Civil Liberties in America
The Encyclopedia of Civil Liberties in America Editors: David Schultz, John Vile Includes bibliographical references and index. ISBN 0-7656-8063-7 Content of the Encyclopedia ANP ATCA Attainder, Bill of AU CIA DOJ EDPA FBI FCC Friend of the Court Gay Rights IRS Jim Crow Laws Original Intent Patents Procedural Due Process Rochin v. California (1952) Section…
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Magna Carta
Legal Materials Pictures and translations of the Magna Carta are posted on the Internet by the National Archives and Records Administration and the British Library. You'll find a print copy in the American Jurisprudence 2d Deskbook. Abstract The Magna Carta (literally, the […]
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Money Laundering in Iran
Designating Iran as a Jurisdiction of Primary Money Laundering Concern in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): 2. Use of government agencies and state-owned or controlled financial institutions to […]
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Money Laundering in Iran
Designating Iran as a Jurisdiction of Primary Money Laundering Concern in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): 2. Use of government agencies and state-owned or controlled financial institutions to […]
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Sanctions in Iran
Imposition, Implementation, and Modification of Sanctions in Iran in 2013 United States views on international law [1] in relation to Imposition, Implementation, and Modification of Sanctions in Iran: In 2013, the dual-track U.S. approach to preventing Iran from gaining nuclear weapons […]
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Asset Forfeiture
Asset Forfeiture International Efforts The Financial Action Task Force (FATF), formed by the G-7 Economic Summit in 1989, is dedicated to promoting anti-money laundering controls around the world. France, Germany and the United States are, among others, founding members who are major proponent of this effort. All members of the Financial Action Task Force have…
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Transnational Organized Crime
Transnational Organized Crime Transnational organized crime (TOC) poses a significant and growing threat to national and international security, with dire implications for public safety, public health, democratic institutions, and economic stability across the globe. Not only are criminal networks expanding, but they also are diversifying their activities, resulting in the convergence of threats that were…
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Bitcoin
Bitcoin in the E-Commerce Law Bitcoin, launched in 2009, was the first decentralized convertible virtual currency and the first cryptocurrency. Bitcoins are mathematical tokens composed of unique strings of numbers and letters that constitute units of the currency and are oftentimes traded […]
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Lebanese Canadian Bank
Lebanese Canadian Bank in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): II. Analysis of Factors Based upon a review and analysis of the administrative record in this matter, consultations with relevant Federal […]
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Tax Relief And Health Care Act of 2006
Tax Relief And Health Care Act of 2006 Summary (Source: BNA) The House, in December 8 approved, by a 367-45 vote, a $45 billion package (H.R. 6111) which includes an extension of certain expiring tax provisions, energy tax provisions, health savings account modifications, and other tax breaks. The Act also expands the jurisdiction of the…
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Government Subsidies
Development Subsidies and International Trade Resources See Also Green Box