Search for: "United States v. Provident National Bank"
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24 Mar 2009, 1:02 am
The firm has also recruited a local United Arab Emirates-qualified associate. [read post]
1 Feb 2023, 9:01 pm
Before 1929, all securities markets in the United States were private and thus, dark. [read post]
16 Feb 2024, 5:44 pm
To that end 1976 provides a much better measuring point than 1958. [read post]
12 Nov 2020, 2:18 pm
In the late winter and early spring of 2020, the once rosy outlook for oil and gas fracking companies turned decidedly darker as the Covid-19 pandemic gripped the nation. [read post]
23 Sep 2018, 10:36 am
National Australia Bank case, the U.S. settlement resolved the claims only of Petrobras investors who purchased company securities on the U.S. exchanges. [read post]
31 Dec 2014, 7:09 am
That they can bring this claim at all – suing a foreign government, in federal court, seeking a damage award against it for conduct undertaken by that foreign government wholly outside the borders of the United States – is itself a noteworthy feature of the new legal landscape. [read post]
11 Nov 2008, 5:43 am
(emphasis added) [5] Though this paragraph is intended to provide guidance, it only provides additional terms that are equally open to subjective interpretation; the terms grossly, reasonably, and substantially do not significantly clarify the standard for paragraph (1). [read post]
23 Sep 2020, 1:55 am
(The part of the industrial sector covered by EU ETS is entirely exempt from the national carbon tax.) [read post]
16 Dec 2022, 3:38 am
The United States records one million COVID deaths. [read post]
25 Apr 2017, 3:21 pm
See, Businesses Must Confirm & Clean Up Health Plan ACA & Other Compliance Following Supreme Court’s King v. [read post]
18 Mar 2009, 8:27 am
Personal Vehicles & Congestion Pricing As the rate of vehicle ownership has increased in the United States, so has the amount of miles traveled. [read post]
18 Nov 2023, 10:05 am
The EU anti-subsidy rules are based on the WTO Agreement on Subsidies and Countervailing Measures (ASCM), that allows remedial action to be taken at national level against subsidies that are considered an unfair trade practice. [read post]
29 Mar 2017, 1:05 am
Millions of millennia ago, in our own Milky Way galaxy, but far upstream of where we are today, two neutron stars spiraled around each other, each embodying the mass of a sun but smaller and faster than a speeding planet. [read post]
13 Aug 2017, 6:00 am
Finally, no project sponsor or lender reacts well to legal uncertainty, and at present, there is likely no other jurisdiction in the United States or its territories with more legal uncertainty than Puerto Rico. [read post]
13 Oct 2010, 4:20 pm
Martin Andelman Mandelman Inc. 610 Newport Center Drive, Suite 950 Newport Beach, CA 92660 UNITED STATES Tel: 714-904-2288 E-mail: martin@mandelmaninc.com [Remember, Mandelman Inc. is a suspended corporation.] [read post]
17 Nov 2021, 9:25 am
Table 2 of the AMA Guide provides a list of commonly used words and phrases and the “equity-focused alternatives. [read post]
29 Jan 2018, 11:28 pm
National Student Marketing Corporation Stanley Sporkin began his crusade for gatekeeper liability over 40 years ago, way back in 1977, during the prime of his SEC enforcement director tenure, in an SEC enforcement action against the National Student Marketing Corporation (NSMC). [read post]
25 Jan 2019, 2:28 pm
“(xxix) Section 1791, relating to providing or possessing contraband in prison. [read post]
30 Nov 2009, 9:15 am
”[27] Rather than define illegal gambling and deal with the problems of conflicting State and Federal laws, the Act, “focuses on preventing unlawful internet gambling business from befitting from the payment system by denying them the opportunity to open bank accounts from which to receive payments. [read post]
13 Jul 2021, 5:30 am
Enron’s credit lines dried up and the “run on the bank” was on. [read post]
