Search for: "State Bank v. United States"
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8 Sep 2021, 9:30 pm
As Chief Justice Marshall explained in Bank of the United States v. [read post]
5 Jul 2014, 8:11 pm
Civil Action No. 13-1887 (ES), United States District Court, D. [read post]
5 Jul 2014, 8:11 pm
Civil Action No. 13-1887 (ES), United States District Court, D. [read post]
7 Sep 2020, 10:30 am
(UNHCR Innovation Service, Aug. 2020) [text]Doing Research on Migration and Asylum: Responsibilities and Limits (TRAFIG Blog, Sept. 2020) [text]"A long road with no turning back" - One Day International Teachers’ Workshop on Forced Migration: Humanity at the Crossroads (Refugee Watch Online, Aug. 2020) [text]- Includes link to video recording of the event.World Bank’s Refugee Policy Review Framework Brings Greater Understanding and Mutual Accountability (RI Blog, Sept.… [read post]
29 Jan 2017, 12:00 am
The good news is that America has fought this battle before in different forms, from Thomas Jefferson’s (unsuccessful) campaign against the First Bank of the United States to the trust-busting of Teddy Roosevelt and the banking regulations of the 1930s enacted under Franklin Delano Roosevelt. [read post]
18 Nov 2008, 3:48 pm
The issue before the court in Morrison v National Australia Bank was whether to excercise subject matter jurisdiction over the foreign claimants who bought their NAB shares on a foreign exchange. [read post]
1 Sep 2021, 9:01 pm
Banking reform? [read post]
14 Feb 2015, 5:03 am
After all, a judge need not be a bank robber to decide whether robbing banks is a bad thing. [read post]
5 Aug 2011, 3:08 pm
The Supreme Court of Kentucky decided a similar case to Discover Bank last year in Schnuerle v. [read post]
11 Aug 2013, 10:15 am
We remember Marbury v. [read post]
16 Dec 2013, 8:27 am
Al Rajhi Bank (docket 13-318). [read post]
18 Jun 2013, 6:44 am
The novice reader may find that question to be ignorant, since the Supreme Court is the highest court of the United States. [read post]
3 Oct 2016, 9:44 am
VA disability benefits are like no other compensation program in the United States. [read post]
3 Oct 2016, 9:44 am
VA disability benefits are like no other compensation program in the United States. [read post]
17 Mar 2022, 9:04 am
Prohibition of SWIFT transactions with select Russian banks: Member States also agreed to prohibit the provision of specialised financial messaging services, which are used to exchange financial data (SWIFT), to select Russian banks, including: Bank Otkritie, Novikombank, Promsvyazbank, Rossiya Bank, Sovcombank, VEB, and VTB Bank. [read post]
4 Jun 2012, 3:00 am
Corp. v. [read post]
21 Apr 2023, 5:01 am
Background and Procedural History Halkbank is a Turkish state-owned bank indicted by the United States for conspiracy to evade economic sanctions on Iran. [read post]
17 Feb 2017, 5:18 am
The United States, at the time, characterized that seizure as “unlawful. [read post]
27 Mar 2020, 2:16 pm
HSBC USA, N.A. is pending in the United States District Court for the Eastern District of New York. [read post]
11 Dec 2010, 5:15 am
Martinez, 52 A.D.3d 68, 73 (N.Y.2008) (especially in light of prevalence of DNA data banks as criminal justice tools, “DNA indictment is an appropriate method to prosecute perpetrators of some of the most heinous criminal acts”); State v. [read post]
