Search for: "Bank of New York v. United States"
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5 Sep 2021, 7:01 am
The Bush administration feared that the United States could then be asked to intervene against domestic terrorist attacks in NATO treaty states in the future. [read post]
1 Sep 2021, 9:01 pm
Banking reform? [read post]
1 Sep 2021, 6:01 am
With London and New York as leading financial centers, there may be “trade and diplomatic” relationships that would support efforts to promote financial data flows, consistent with high data protection standards. [read post]
27 Aug 2021, 9:03 pm
Canal Street in New York City, notorious for the exchange of counterfeit goods, lies at the top of the list of places subject to police raids. [read post]
27 Aug 2021, 4:00 am
In Shelby County v. [read post]
11 Aug 2021, 12:52 pm
These ongoing discussions have inspired numerous policy suggestions at the federal level, but the first legislative move occurred when North Carolina’s House of Representatives passed a bill banning state and local agencies from making ransomware payments. [read post]
2 Aug 2021, 7:16 am
Complete diversity existed because daughter is a citizen of New York and the bank is a citizen of Delaware. [read post]
15 Jul 2021, 9:01 pm
In Nestlé v. [read post]
13 Jul 2021, 10:58 am
In the United States (US), as for most developed countries,[6] trade policy and IP standards have consistently been linked, a pattern which can (at least partially) be traced back to extensive lobbying by senior management at US-based technology and pharmaceutical firms.[7] For example, since at least the 1980s, Pfizer Inc. has been involved in mobilizing other US firms and stakeholders to lobby US policymakers on the issue of international IP protection. [read post]
13 Jul 2021, 5:30 am
Hence the call to a New York-based attorney I had worked with in the early 1990s when I lived in Manhattan and worked for a commodity finance group. [read post]
8 Jul 2021, 11:39 am
The case is United States of America v. [read post]
5 Jul 2021, 6:03 am
See United States v. [read post]
25 Jun 2021, 7:19 am
Facebook, Inc., Defendant (Opinion, United States District Court for the District of Columbia, 20-CV-3590 / June 28,, 2021)Owner And Principal Of Investment Firm Found Guilty Of Insider Trading And Investment Fraud Scheme (DOJ Release)Bank Employee Pleads Guilty To Defrauding Her Employer Of Nearly $1.7 Million (DOJ Release)New York Man Sentenced to One Year in Prison for Role in Defrauding Banks in $9 Million Shotgun Loan Scheme (DOJ… [read post]
24 Jun 2021, 10:12 am
New Relists Patel v. [read post]
10 Jun 2021, 5:01 am
If followed in other jurisdictions, the New York court’s reasoning would make Chinese judgments unenforceable throughout much of the United States. [read post]
8 Jun 2021, 7:23 am
As part of this process, Deutsche Bank brokers facilitated the simultaneous purchase (in rubles) and sale (in pounds, euros or dollars) of stocks between their Moscow, London and New York branches. [read post]
18 May 2021, 5:56 am
It found that the Family Court was required to hold a hearing as to the issue of whether New York or Yemen was the children’s home state, as there were disputed issues of fact regarding the circumstances under which the parties moved with the children from New York to Yemen. [read post]
2 May 2021, 4:46 pm
United States USA today had a piece “Newsmax apologizes for airing false allegations against Dominion worker, who drops company from suit”. [read post]
30 Apr 2021, 7:57 am
The settlement was filed in the United States District Court for the Southern District of New York just one day prior to the U.S. [read post]
1 Apr 2021, 4:22 pm
United StatesKaren McDougal v. [read post]
