Search for: "United States v. National Exchange Bank"
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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]
23 May 2022, 8:55 am
In my proposal, I am chiefly concerned with confiscating Russia’s central bank assets, the currency reserves already frozen in the United States. [read post]
4 Apr 2012, 4:15 am
National Australia Bank, No. 08-1191 (S. [read post]
16 Jan 2019, 12:05 pm
Section 1331 gives federal courts jurisdiction over "civil actions arising under the Constitution, laws, or treaties of the United States. [read post]
21 Jun 2018, 2:29 pm
United States, which holds that railroad employees are exempt from federal employment taxes on stock-based compensation. [read post]
20 Apr 2022, 9:05 pm
The Executive Order on digital assets offers six objectives that serve as a natural starting point: protect consumers, investors, and businesses; protect United States and global financial stability and mitigate systemic risk; mitigate the illicit finance and national security risks; reinforce United States leadership in the global financial system and in technological and economic competitiveness; promote access to safe and affordable financial services;… [read post]
28 Feb 2012, 6:57 am
National Australia Bank [1] changed the landscape for U.S. investors. [read post]
29 Jun 2018, 7:44 am
United States in the Trump v. [read post]
9 Dec 2013, 7:46 pm
United States applies on tribal land, as this Court suggested in Nevada v. [read post]
17 Feb 2017, 5:18 am
The United States, at the time, characterized that seizure as “unlawful. [read post]
17 Aug 2017, 7:34 am
Last week, a group of former Ponzi scheme financial advisers asked the United States Supreme Court to overturn the Fifth Circuit’s decision affirming a lower court’s order denying their motion to compel arbitration. [read post]
24 May 2010, 7:18 pm
The United States Supreme Court has this paradigm case pending before it (Morrison v. [read post]
27 Jun 2010, 9:54 am
Such effects could be shown if the shares were traded on an American exchange or if fraudulent materials were sent to investors in the United States. [read post]
22 Apr 2013, 5:41 pm
LISA INGRAM, Appellee. 4th District.Civil procedure -- Sanctions -- Dismissal -- Trial court abused its discretion in dismissing case as sanction for discovery violations without making express factual findings demonstrating such a severe sanction was warrantedDEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee of MSAC 2007-HE6, Appellant, v. [read post]
15 Jan 2014, 12:00 pm
The plaintiffs hailed from states that did not have state exchanges. [read post]
12 Jul 2012, 2:52 pm
National Australia Bank, which like Kiobel involved the extraterritorial application of U.S. law to foreign conduct. [read post]
2 Jul 2021, 8:06 am
It is listed on the Korea Stock Exchange. [read post]
4 Jan 2011, 1:12 am
National Australia Bank may restrict Section 10(b) claims involving foreign companies, on December 30, 2010, Southern District of New York Judge Harold Baer held that U.S. [read post]
10 Mar 2014, 7:35 am
Perhaps a set of basic governance devices as models would serve a useful purpose as well.In any case, this has been a long time coming in the United States. [read post]
11 Apr 2017, 10:51 am
Arab Bank, a new Alien Tort Statute case. [read post]
