Search for: "United States v. National Bank of Commerce"
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20 Apr 2024, 6:37 pm
-China Economic and Security Review Commission was created by the United States Congress in October 2000 with the legislative mandate to monitor, investigate, and submit to Congress an annual report on the national security implications of the bilateral trade and economic relationship between the United States and the People’s Republic of China, and to provide recommendations, where appropriate, to Congress for legislative and administrative action. [read post]
19 Apr 2024, 9:27 am
The court granted the SEC’s summary judgment motion in part, holding that the defendants had offered and sold unregistered securities since it found that TerraUSD, LUNA and MIR tokens were investment contracts under United States v. [read post]
8 Apr 2024, 9:01 pm
“Foreign person” means anyone that is not a United States citizen, national, or lawful permanent resident; any individual admitted to the United States as a refugee under 8 U.S.C. 1157 or granted asylum under 8 U.S.C. 1158; any entity organized solely under the laws of the United States or any jurisdiction within the United States (including foreign branches); or any person in the United… [read post]
29 Mar 2024, 7:28 pm
In 2016 the United States Government published its first National Action Plan on Responsible Business Conduct. [read post]
18 Mar 2024, 7:23 am
From an amicus brief in National Rifle Association v. [read post]
8 Mar 2024, 6:02 pm
If the United States walks away, it will put Ukraineat risk. [read post]
7 Mar 2024, 8:01 am
A medical facility in the United States contracts with a company headquartered in a country of concern to provide IT-related services. [read post]
4 Mar 2024, 5:56 pm
Pix credit here In a 53 page opinion, the United States District Court for Northern Alabama has ruled, in National Small Business Association v. [read post]
4 Mar 2024, 5:59 am
In National Small Business United v. [read post]
26 Jan 2024, 7:57 am
United States. [read post]
25 Jan 2024, 6:55 pm
National Rifle Ass'n v. [read post]
5 Jan 2024, 9:15 am
(Feb. 27) – Whether the National Bank Act preempts the application of state escrow-interest laws to national banks. [read post]
2 Jan 2024, 12:56 pm
Please note that these figures include only federal court securities suit filings; the numbers do not include securities class action lawsuits filed in state court. [read post]
2 Dec 2023, 1:45 pm
National Australia Bank Ltd., 561 U.S. 247, 255 (2010). [read post]
1 Dec 2023, 10:14 am
Since then, the anti-ESG movement has snowballed, shifting from targeting grassroots activists to taking on some of the nation’s largest banks. [read post]
9 Nov 2023, 9:05 pm
The SIFI classification—which is currently limited to the largest banks in the United States—enables increased scrutiny by the U.S. [read post]
8 Nov 2023, 8:04 am
Supreme Court in Apple v. [read post]
27 Oct 2023, 6:00 am
“I think that the passage of both of these bills, certainly one or the other, or both of them, would be a very strong signal that the United States is not only open for business to do business with this industry and its asset class, but also has a regime in place that makes it highly competitive. [read post]
20 Oct 2023, 6:00 am
Instead, it requires the nation’s largest banks to enable at least two unaffiliated networks on each credit card—Visa or Mastercard plus a competitor like NYCE, Star, or Shazam. [read post]
17 Oct 2023, 9:23 am
" In Regan v. [read post]
