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7 Jun 2007, 10:25 pm
" (citations and quotation marks omitted, first and last alterations added)), with Discover Bank v. [read post]
1 May 2007, 11:32 pm
" (citations and quotation marks omitted, first and last alterations added)), with Discover Bank v. [read post]
12 Nov 2010, 8:23 am
As local governments across the U.S. find ways to battle illegal immigration, a North Carolina city is working to help undocumented aliens by becoming the nation’s first to accept an easily forged Mexican card as a legal form of identification. [read post]
ICC grants UK request to submit observations on jurisdiction in Israel-Palestine arrest warrant case
29 Jun 2024, 10:28 pm
The post ICC grants UK request to submit observations on jurisdiction in Israel-Palestine arrest warrant case appeared first on JURIST - News. [read post]
15 Sep 2014, 2:19 am
The National Association of Estate Agents (NAEA) has reported that in June alone the market witnessed a 20% fall in the number of first time buyers. [read post]
8 Nov 2016, 4:09 am
First on the schedule are two consolidated cases, Bank of America Corp. v. [read post]
10 Apr 2023, 9:23 am
UK dual nationality: Are you eligible? [read post]
29 May 2015, 5:01 am
A nation built on lies is a nation with very little time remaining. [read post]
19 Jul 2022, 10:08 am
On July 13, 2022, the House Committee on Oversight and Reform, Subcommittee on National Security held a hearing entitled “Protecting Military Servicemembers and Veterans from Financial Scams and Fraud. [read post]
8 Aug 2013, 10:37 am
In Sea Glory Maritime Co v Al Sagr National Insurance Co (The Nancy) [2013] EWHC 2116 (Comm), the First Claimant (the vessel’s registered owner) and Second Claimant (a party representing itself as the vessel’s commercial and technical manager) sought an indemnity under a policy of marine insurance taken out with the Defendant. [read post]
12 Dec 2022, 5:24 am
Inhofe National Defense Authorization Act for Fiscal Year 2023 (NDAA) and opted to include several non-defense-related provisions contained in the Financial Data Transparency Act of 2022 that would require the SEC and banking regulators to adopt data standards for making data submitted to these agencies by the persons and entities they regulate fully searchable and machine-readable. [read post]
18 Aug 2016, 2:24 pm
First, Section 1028 directs the CFPB to conduct an arbitration study. [read post]
20 Jul 2017, 3:56 am
” The Korean national was prosecuted for violation of a federal money laundering law – not Korean Law. [read post]
6 Jun 2017, 3:45 pm
National Australia Bank (here), the lower federal courts have set about implementing the Morrison decision’s holding that the U.S. securities laws do not apply extraterritorially. [read post]
27 Feb 2014, 8:04 am
The chairman of the Central Bank, Henrique Meirelles, refuted the idea that the fund serve as an alternative use of nation’s reserves.)Nonetheless, a SWF of some kind was in the offing. [read post]
6 Oct 2010, 1:58 am
National Bank of Australia. [read post]
6 Jan 2011, 7:57 am
The first thing to go was the vault for keeping documents. [read post]
27 May 2011, 8:10 am
Bank National Assoc. v. [read post]
13 Jan 2009, 6:06 am
A month after their protests, however, the workers have filed a petition with the National Labor Relations Board which argues that the company (1) violated federal law by failing to provide adequate notice concerning the shutdown and (2) breached the terms of their collective bargaining agreement by relocating to Iowa without giving them a good faith opportunity to negotiate.I doubt they can recover under the first theory because they already received payment from Bank of… [read post]
17 Sep 2010, 1:19 am
National Australia Bank precludes claim by "f-squared" claimants – that is, U.S. residents who purchased shares of a Non-U.S. company on a foreign exchange – Southern District of New York Judge Victor Marrero dismissed the claims of investors who purchased their Alstom shares on the Euronext exchange from the long-running Alstom securities class action lawsuit. [read post]
