Search for: "Community & Southern Bank"
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17 Feb 2023, 11:47 am
Nina Banks, professor of economics at Bucknell University sees the problem as a multifaceted one. [read post]
16 Feb 2023, 5:16 am
Congress focused almost entirely on liability for Saudi Arabia and similar states, devoting little attention to ramifications for non-state entities (although many anticipated that JASTA would reach recalcitrant banks, as well). [read post]
12 Feb 2023, 5:03 pm
Respondents also communicated that they felt a lack of control in relation to their privacy. [read post]
8 Feb 2023, 4:18 am
The court in December blocked a trial judge’s ruling that would have lifted the measure, which allowed migrants, including those who may have otherwise qualified for asylum, to be expelled at the southern border. [read post]
7 Feb 2023, 9:21 am
Wells Fargo Bank Corp. et al., plaintiff was hired as a senior vice president at the firm’s Southern California branch in 2018. [read post]
7 Feb 2023, 6:10 am
Ukrainian forces continue to target Russian military assets in east (left) bank Kherson Oblast. [read post]
2 Feb 2023, 6:30 am
For the Balkinization 20th Anniversary Symposium Sometime during the last week of July or the first week of August, 1787, a 44-year old immigrant sat down at his desk, began jotting down ideas for a preamble to a new constitution, and crafted a statement that changed the course of history: “We the People…do…ordain and establish…the Constitution. [read post]
1 Feb 2023, 12:22 pm
A federal court ordered six companies based in Southern California to pay $1.83 billion in restitution for defrauding U.S. [read post]
31 Jan 2023, 3:14 am
Iranian state media reported that Iran and Russia established direct financial communication channels between Iranian banks and more than 800 Russian banks on January 29. [read post]
24 Jan 2023, 9:05 pm
The proposed rule, though, has already received some pushback from business groups that claim that it will harm small community-owned banks by imposing onerous compliance and reporting costs. [read post]
24 Jan 2023, 5:25 am
In the case of the Russo-Ukrainian War, eDiscovery tools and techniques can be used to identify and collect electronic evidence of war crimes, such as emails, social media posts, and other digital communications that may provide valuable insights into the actions of individuals and organizations involved in the conflict. [read post]
23 Jan 2023, 5:42 am
A copy of Southern District of New York Judge Valerie Caproni’s December 9, 2022, opinion in the case can be found here. [read post]
19 Jan 2023, 4:10 pm
National Bank of Pakistan – New York – $35 million. [read post]
19 Jan 2023, 8:00 am
In the face of unyielding white Southern resistance to school desegregation, mid-20th-century liberals became passionate advocates of the view that the Supreme Court, and only the Court, is in charge of interpreting the Constitution. [read post]
19 Jan 2023, 1:36 am
For many Black Southerners, these holidays are part of a broader effort to glorify the Confederacy, 158 years after its secessionist war effort went down in defeat. [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, 3:10 am
Russian forces continued efforts to accumulate manpower in east (left) bank Kherson Oblast and to develop new logistic routes between Russia and southern Ukraine. [read post]
9 Jan 2023, 9:01 pm
Shareholder Class Actions of 2022 Of the top ten U.S. settlements listed, three occurred in the Southern District of New York, while two occurred in the Northern District of California. [read post]
9 Jan 2023, 5:53 am
Top-down adaptation in the name of assisting local communities seems to only inflame their problems, as evident in Bangladesh’s shrimp industry, for there is a clear lack of understanding of the community itself or its needs. [read post]
5 Jan 2023, 2:22 pm
Shareholder Class Actions of 2022 Of the top ten U.S. settlements listed, three occurred in the Southern District of New York, while two occurred in the Northern District of California. [read post]
