Search for: "UNITED COMMERCIAL BANK"
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19 Jan 2023, 5:00 am
United States. [read post]
18 Jan 2023, 6:00 am
Sanctions under IEEPA are most effective in discouraging banks with any presence in the United States from engaging in financial transactions with any sanctioned entities. [read post]
17 Jan 2023, 7:38 pm
The Turkish state-owned commercial bank alleges that the United States “government wants this case to be the worlds first [criminal trial of a foreign-sovereign instrumentality]. [read post]
17 Jan 2023, 6:08 am
Attorney for the Southern District of New York Geoffrey Berman indicted Halkbank on six criminal charges, including conspiracy to defraud the United States, conspiracy to violate sanctions, bank fraud, money laundering, and conspiracy to commit both bank fraud and money laundering. [read post]
16 Jan 2023, 2:10 pm
FSIA requires the commercial activity to be either based on conduct in the United States or have a direct effect here. [read post]
16 Jan 2023, 4:27 am
The parties then seemingly got distracted by other issues, filing a series of letters and a proposed order to show cause (for which the motion fee was never paid) concerning alleged improper transfers out of Golan Floors’ bank accounts and an episode where Hodak was allegedly padlocked in the company’s offices by a Golan Floors employee. [read post]
13 Jan 2023, 9:37 am
United States, which is being argued on Jan. 17. [read post]
11 Jan 2023, 5:44 am
Hull & Chandler, P.A. et al – United States District Court – Western District of North Carolina – January 4, 2023) involves a claim of a stolen deposit placed in a bank. [read post]
10 Jan 2023, 7:12 pm
The rankings are decided by China's economics planning team, the National Development and Reform Commission (NDRC), the People's Bank of China, and the Chinese court system, according to the South China Morning Post. [read post]
9 Jan 2023, 9:01 pm
Only commercial products made by the company are affected by the recall. [read post]
9 Jan 2023, 9:01 pm
A number of high-profile cases dominated the landscape, including Twitter and Teva in the United States, while the Steinhoff International mega-settlement commanded much of the attention overseas. [read post]
5 Jan 2023, 2:22 pm
A number of high-profile cases dominated the landscape, including Twitter and Teva in the United States, while the Steinhoff International mega-settlement commanded much of the attention overseas. [read post]
2 Jan 2023, 3:03 pm
In In re Deutsche Bank Trust Co. [read post]
2 Jan 2023, 3:30 am
The summer of our discontents Two months ago, if you prompted Version 3 of the AI-art generator MidJourney to generate depictions of an “otter on a plane using wifi,” you were rewarded with the nonsense in the left panel of our lead graphic. [read post]
1 Jan 2023, 9:03 pm
Many of these elements operate well in the United Kingdom and some other markets. [read post]
23 Dec 2022, 8:31 am
Under the Illustrative Securitisation SI, the following activities will be considered ‘designated activities’ for the purposes of the DAR (the “Securitisation Designated Activities”): (a) acting as an originator, sponsor, original lender or securitisation special purpose entity in a securitisation or (b) selling a securitisation position to a retail client located in the United Kingdom. [read post]
20 Dec 2022, 9:30 pm
Credit for kicking off the process goes to Willem.This treaty, signed between France, Spain and the United Kingdom, and later joined by Sweden, Belgium, the Netherlands, Portugal and Italy, provided for the creation of a new legal entity: the International Zone of Tangier. [read post]
16 Dec 2022, 4:59 am
Over five years ago, I wrote the following in Hurricane Irma Closed Claim Statistics Questioned: The Florida Senate Banking and Insurance Committee held a public hearing last Tuesday. [read post]
14 Dec 2022, 5:12 am
”“[P]ersonal piggy bank. [read post]
13 Dec 2022, 11:17 am
Nobody ever said doing business with China would be easy. [read post]
