Search for: "UNITED OVERSEAS BANK LIMITED"
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2 Sep 2008, 8:43 pm
Thus, a U.S. company or national may be held liable for a corrupt payment authorized by employees or agents operating entirely outside the United States, using money from foreign bank accounts, and without any involvement by personnel located within the United States. [read post]
18 Oct 2023, 6:42 am
However, the wait must end, as there is limited and dwindling time remaining to take action [read post]
22 Aug 2021, 7:01 am
The United States sought to reshape the American South at low cost, in terms of both troop levels and time. [read post]
16 Apr 2021, 8:43 am
The fees, also known as swipe fees, are bank-to-bank charges paid from a merchant’s lender to a card-issuing bank when a purchase is processed and have been at the heart of several actions against the credit card companies. . . . [read post]
16 Feb 2007, 12:40 am
The concept of "limited war" is like the concept of "limited pregnancy," whatever that means.The resource commitment problem with "limited war" is significant. [read post]
7 Aug 2015, 11:14 am
But not all will, just as not all bad guys stayed off the phone lines knowing that NSA collected a huge percentage of overseas traffic. [read post]
18 Jan 2012, 11:26 am
Cohan called it perhaps the largest abdication of legal rights in the United States today, and he thinks that efforts should be made to remedy the injustice. [read post]
18 Jan 2012, 11:26 am
Cohan called it perhaps the largest abdication of legal rights in the United States today, and he thinks that efforts should be made to remedy the injustice. [read post]
1 Sep 2010, 9:14 am
Moreover, banks and other online establishments can purchase insurance to contain the risk of losses due to online fraud (although there are some indications that even this is becoming more difficult due to the increased sophistication and magnitude of online banking fraud). [read post]
11 Jun 2010, 3:46 pm
United States (08-876) Argued: Dec. 8, 2009 Issue: Whether the “honest services” clause of 18 U.S.C. [read post]
10 Jan 2008, 12:47 am
” Overseas sales of legal services by U.S. firms total about $5 billion a year, Norton said. [read post]
9 Jul 2014, 1:15 pm
” “...In addition, we want to send a message to anyone who continues to willfully and aggressively evade our tax laws by hiding money overseas that they will pay a higher price for that noncompliance. [read post]
3 May 2023, 8:11 am
There have been limited efforts to work with others, but arguably they are not at the level they should or could be. [read post]
3 May 2023, 8:11 am
There have been limited efforts to work with others, but arguably they are not at the level they should or could be. [read post]
1 Oct 2015, 12:12 pm
’s relations with other countries and U.S. citizens who travel overseas. [read post]
3 Sep 2014, 4:14 am
Utah, the filing of a securities class action lawsuit tolls the running of the one-year statute of limitations. [read post]
21 Dec 2012, 12:27 am
For one thing, there is no materiality limit on corruption violations under US law. [read post]
3 Jun 2022, 6:49 am
Major Chinese technology companies have quietly exited Russia in the face of U.S. sanctions threats, despite Beijing’s promise of a “no limits” relationship with Russia. [read post]
10 Jan 2011, 12:14 am
Among other cases that have survived are those involving Citigroup (refer here), AIG (here), Countrywide (here), Fannie Mae (here), Washington Mutual (here), New Century Financial (here), Sallie Mae (here) and Bank of America (here). [read post]
24 Jun 2019, 11:18 am
Year Event 1950 Following the end of World War II, U.S. policy was supportive to foreign private investment overseas by way of tax deferral, to allow multinational companies to invest abroad. 1960 CFC rules were created to gather information on U.S. entities investing overseas. 1961 President John F. [read post]
