Search for: "United States v. National Exchange Bank" Results 201 - 220 of 745
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31 Jan 2019, 2:03 pm by Kevin LaCroix
Law Enforcement is Virtually Powerless Against Ransomware Historically, national law enforcement agencies such as the Federal Bureau of Investigation (FBI) have successfully tackled crime waves orchestrated by nationally organized mobsters; internationally organized terrorists; and other notorious, sophisticated and nefarious criminal enterprises. [read post]
16 Jan 2019, 12:05 pm by Ilya Somin
Section 1331 gives federal courts jurisdiction over "civil actions arising under the Constitution, laws, or treaties of the United States. [read post]
9 Dec 2018, 4:12 pm by INFORRM
The Internet Cases Blog has published there articles covering significant recent cases in the United States: A summary judgment was recently awarded in favour of Chanel following the luxury brands challenge to the registrant of the domain name <chanelgraffitti.com>. [read post]
6 Dec 2018, 1:35 pm by Michael Wexler and Robert B. Milligan
For international misappropriation, consider whether you want to pursue relief in the foreign jurisdiction or in the United States. [read post]
29 Nov 2018, 4:46 am by CMS
This issue was considered earlier this year n the case of Rock Advertising Limited v MWB Business Exchange Centres Limited. [read post]
25 Nov 2018, 9:01 pm by Tamar Frankel
§ 1514A.The plaintiffs, joined by the intervening plaintiff United States Secretary of Labor, sought an injunction enforcing a preliminary order of the Secretary which required CTI to reinstate the plaintiffs to their previous positions. [read post]
24 Oct 2018, 4:33 pm by Kevin LaCroix
  Ironically, the hack into the EDGAR database, which was also the subject of testimony from SEC Chairman Jay Clayton before the Senate Banking Committee brought the SEC’s previously quiet but steadfast outsider trading foray into the spotlight. [read post]
23 Sep 2018, 10:36 am by Kevin LaCroix
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]
16 Sep 2018, 8:06 am
  China, the United States, and Russia are left to squander muscle as they will, always subject to the legitimating judgment of this superego. [read post]
13 Sep 2018, 1:20 am by Matthias Weller
Secondly, there must be an adequate commercial nexus between the United States and the defendant: „A foreign state shall not be immune from the jurisdiction of courts of the United States or of the States in any case in which rights in property taken in violation of international law are in issue and that property or any property exchanged for such property is present in the United States in connection with a… [read post]