Search for: "Central National Bank v. United States"
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6 Dec 2017, 2:48 pm
That's the question the United States Supreme Court considered on Monday in the case of Rubin v. [read post]
16 Nov 2017, 12:47 pm
*** IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARECivil Action No. [read post]
16 Nov 2017, 12:47 pm
*** IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARECivil Action No. [read post]
6 Nov 2017, 6:03 pm
He also sought to represent a class of “[a]ll customers in the United States who … incurred an overdraft fee as a result of the bank’s practice of resequencing debit card transactions from highest to lowest. [read post]
11 Oct 2017, 12:01 pm
They filed lawsuits under the Alien Tort Statute, a federal law that gives federal courts jurisdiction over “any civil action by an alien for a tort only, committed in violation of the law of nations or a treaty of the United States. [read post]
1 Oct 2017, 4:08 pm
Trinidad Government Senator Dr Lester Henry has been ordered to pay former Central Bank Governor Jwala Rambarran TT$550,000 damages for defamation. [read post]
27 Sep 2017, 11:47 am
The Treasury Department added eight North Korean banks and 26 individuals to the Office of Foreign Asset Control’s sanctions lists, blacklisting them from any dealings with the United States, the New York Times reported. [read post]
21 Aug 2017, 9:17 am
V. [read post]
21 Aug 2017, 6:30 am
”—Peter Charles Hoffer, author of Rutgers v. [read post]
15 Aug 2017, 1:58 pm
Prior decisions had limited “domestic” transactions to ones where (1) the purchaser “incurred irrevocable liability within the United States to take and pay for a security . . . or to deliver a security” or (2) “legal title to the security . . . transferred in the United States” (see, e.g., Absolute Activist Value Master Fund Ltd. v. [read post]
15 Aug 2017, 1:58 pm
Prior decisions had limited “domestic” transactions to ones where (1) the purchaser “incurred irrevocable liability within the United States to take and pay for a security . . . or to deliver a security” or (2) “legal title to the security . . . transferred in the United States” (see, e.g., Absolute Activist Value Master Fund Ltd. v. [read post]
13 Aug 2017, 6:00 am
Finally, no project sponsor or lender reacts well to legal uncertainty, and at present, there is likely no other jurisdiction in the United States or its territories with more legal uncertainty than Puerto Rico. [read post]
29 Jul 2017, 5:32 pm
SHARON EUL et al., on behalf of themselves and a class, Plaintiffs,v.TRANSWORLD SYSTEMS et al., Defendants.No. 15 C 7755.United States District Court, N.D. [read post]
26 Jul 2017, 11:24 am
Because the United States plays such a central role in the global financial market, denying terrorists access to the U.S. financial system is vital. [read post]
12 Jul 2017, 3:50 am
Ransomware attacks have grown almost exponentially for several reasons: The ransomware business model works, with the FBI stating that ransomware is on pace to become a one billion dollar source of income for cybercriminals in 2017; Ransomware start-up costs are cheap. [read post]
28 Jun 2017, 7:49 am
See United States v. [read post]
7 Jun 2017, 3:38 pm
United States, No. 16‐3300 (7th Cir. 2017)). [read post]
6 Jun 2017, 3:45 pm
National Australia Bank (here), the lower federal courts have set about implementing the Morrison decision’s holding that the U.S. securities laws do not apply extraterritorially. [read post]
4 Jun 2017, 7:51 pm
--> (Ancient Automobile Trinidad, Cuba 2015 Pix © Larry Catá Backer 2016)I am pleased to let those interested know that I have posted a draft of my essay, "The Human Rights Obligations of State Owned Enterprises (SOEs): Emerging Conceptual Structures and Principles in National and International Law and Policy. [read post]
23 May 2017, 10:45 am
National Westminster Bank and Strauss et al. v. [read post]
