Search for: "United States v. Security State Bank"
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5 Jan 2023, 5:01 am
” He had come to the United States in 1974 on a student visa, had graduated from the New York Institute of Technology, held a permanent resident visa, and traveled frequently between Pakistan and the United States. [read post]
30 Dec 2022, 5:01 am
Could the United States find a way forward one year after the Jan. 6, 2021 Capitol attack? [read post]
20 Dec 2022, 9:39 pm
The United States Congress has practically concluded its 117th term without passing the Open App Markets Act (OAMA) into law. [read post]
16 Dec 2022, 3:38 am
The United States records one million COVID deaths. [read post]
15 Dec 2022, 8:00 am
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
15 Dec 2022, 4:00 am
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
14 Dec 2022, 5:12 am
The SEC, the CFTC, and the United States Attorney for the Southern District of New York each brought interrelated civil and criminal charges against Bankman-Fried and several related entities in the Southern District of New York, which encompasses Manhattan. [read post]
7 Dec 2022, 12:58 pm
Two years ago, in United States v. [read post]
7 Dec 2022, 8:56 am
It is no longer the law that the Crown simply proves that the offender possessed or uttered the counterfeit money: R v Freng, 1993 CanLII 913 (BCCA). [read post]
6 Dec 2022, 3:45 am
New Hampshire has the highest level of net outbound smuggling at 52.4 percent of consumption, likely due to its relatively low tax rates and proximity to high-tax states in the northeastern United States. [read post]
5 Dec 2022, 1:47 am
In particular, the court considered that “Paget’s Presumption” (derived from Paget’s Law of Banking (15th edition)), approved by the Court of Appeal in Wuhan Guoyo Logistics Group Co Ltd v. [read post]
4 Dec 2022, 5:20 am
See note 9, infra (discussing such comments in In re Franklin National Bank Securities Litigation and Bank of Dearborn v. [read post]
3 Dec 2022, 7:08 am
It is clear that the only possible ground justifying the restriction or limitation are national security and public order (ordre public) as stated in Article 19 of the ICCPR and Article 16 of HKBOR. 101. [read post]
29 Nov 2022, 4:05 pm
Ct. 2090, 2099-2103, 195 L.Ed.2d 476 (2016); section 10(b) of the Securities Exchange Act of 1934, Morrison v. [read post]
29 Nov 2022, 4:05 pm
Ct. 2090, 2099-2103, 195 L.Ed.2d 476 (2016); section 10(b) of the Securities Exchange Act of 1934, Morrison v. [read post]
29 Nov 2022, 4:13 am
Bank Securities Litigation, 478 F. [read post]
28 Nov 2022, 3:50 am
United States Securities and Exchange Commission, Defendant (Complaint, SDNY)FTX Was Not Regulated: John Reed Stark (Bloomberg Crypto Show) Wall Street Whistleblowers Tip Off SEC -- But Hear Nothing Back (Bloomberg, DEEP DIVE by John Holland) DOJ RELEASES Wisconsin Man Indicted for $35 Million Bank Fraud Scheme (DOJ Release) Man... [read post]
23 Nov 2022, 5:04 pm
Cross-over hybridity: one of the most interesting provisions of the Report's recommendations was the suggestion that the World Bank adopt human rights due diligence reporting. [read post]
20 Nov 2022, 9:55 am
State (1859) applied the Texas Constitution and the Second Amendment and stated, "The right to carry a bowie-knife for lawful defense is secured, and must be admitted. [read post]
20 Nov 2022, 9:53 am
Supreme Court affirmed in New York State Rifle and Pistol Association v. [read post]
