Search for: "STATE v SECURITY STATE BANK"
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6 Jun 2024, 2:03 pm
Amalgamated Bank involves a private securities-fraud class action arising out of Cambridge Analytica’s wrongful acquisition and misuse of Facebook user data. [read post]
5 Jun 2024, 6:36 am
The impediment was the banking delays resulting from the imposition of sanctions. [read post]
3 Jun 2024, 4:46 am
Des Moines Joint Stock Land Bank of Des Moines v. [read post]
31 May 2024, 5:55 am
On May 20, the Prosecutor of the International Criminal Court (ICC) filed applications for arrest warrants in the Situation in the State of Palestine. [read post]
29 May 2024, 4:58 pm
In West Palm Beach Firefighters' Pension Fund v. [read post]
27 May 2024, 4:00 am
Bank N.A. v. [read post]
22 May 2024, 10:23 am
Under the ICC’s founding principle of complementarity, a case is “inadmissible” if it is being “investigated or prosecuted by a State which has jurisdiction over it, unless the State is unwilling or unable genuinely to carry out the investigation or prosecution” (Rome Statute art. 17(1)(a)). [read post]
22 May 2024, 4:03 am
Bank of America, N.A. subsequently acquired Countrywide Bank, N.A. [read post]
20 May 2024, 8:03 pm
While the rules and guidance focus on banks, the materials are relevant to insurers and superannuation providers as they prepare for the commencement of the FAR in March 2025. [read post]
20 May 2024, 6:54 pm
The history is found at Pension Benefit Guaranty Corp. v. [read post]
20 May 2024, 7:24 am
However, ICC Judges already concluded in 2021 that Palestine – including the territory of Gaza, the West Bank, and East Jerusalem – is an ICC State Party. [read post]
19 May 2024, 9:05 pm
Aug 29, 2023 | Could West Virginia v EPA Strengthen State Climate Laws | Scholars argue that a recent Supreme Court decision may bolster state climate lawsuits. [read post]
19 May 2024, 4:01 am
Banks: Letters of Credit; FraudEurobank Ergasias S.A. v. [read post]
17 May 2024, 1:07 pm
This week the Tenth Circuit vacates that opinion and requests supplemental briefing on how the Supreme Court's recent decision in Andy Warhol Foundation for the Visual Arts, Inc. v. [read post]
13 May 2024, 3:37 pm
Congress does not have the resources or expertise to flesh out the extensive programs operated by agencies, ranging from national security to public health to banking—and it designed many statutes with that awareness. [read post]
13 May 2024, 8:39 am
If her parents had given her securities in 2011 which appreciated by $130,000 in the next decade, are those gains subject to federal and state tax but exempt from support? [read post]
10 May 2024, 6:45 am
See NCAA v. [read post]
8 May 2024, 9:01 pm
-linked assets held outside the United States that would clear through the U.S. financial system. [read post]
7 May 2024, 9:31 am
This is recognized in the State Department’s Foreign Affairs Manual (FAM) at 9 FAM § 402.1-3 , which states that an “applicant desiring to come to the United States for one principal purpose, and one or more incidental purposes, must be classified in accordance with the principal purpose. [read post]
6 May 2024, 8:39 am
Until 2016, different jurisdictions in the United States had different rules regarding art confiscated due to Nazi persecution. [read post]
