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22 Feb 2023, 9:09 pm
And that companies paid for their studies stick around with these companies must lift GE rapidly is in the southern part of the Netherlands fair, close to Belgium, France, Germany, then the work of beats in Germany. [read post]
22 Feb 2023, 6:16 am
Daniels of the Southern District of New York issued a 30-page opinion denying an attempt by families of the victims of Sept. 11 to gain access to $3.5 billion in frozen assets from Da Afghanistan Bank, which are currently held at the Federal Reserve Bank of New York. [read post]
17 Feb 2023, 11:47 am
Nina Banks, professor of economics at Bucknell University sees the problem as a multifaceted one. [read post]
17 Feb 2023, 6:04 am
Registration, Deception, Conversion, Forgery, Counterfeiting, TheftCourt: Southern District of IndianaJudge: Tanya Walton PrattReferred To: Kellie M. [read post]
16 Feb 2023, 5:16 am
Congress focused almost entirely on liability for Saudi Arabia and similar states, devoting little attention to ramifications for non-state entities (although many anticipated that JASTA would reach recalcitrant banks, as well). [read post]
12 Feb 2023, 5:03 pm
On 7 February 2023, the Court of Appeal (Sharp P, Singh and Warby LJJ) heard an appeal in the case of Banks v Cadwalladr. [read post]
8 Feb 2023, 4:18 am
The court in December blocked a trial judge’s ruling that would have lifted the measure, which allowed migrants, including those who may have otherwise qualified for asylum, to be expelled at the southern border. [read post]
7 Feb 2023, 9:21 am
Wells Fargo Bank Corp. et al., plaintiff was hired as a senior vice president at the firm’s Southern California branch in 2018. [read post]
7 Feb 2023, 6:10 am
Ukrainian forces continue to target Russian military assets in east (left) bank Kherson Oblast. [read post]
6 Feb 2023, 11:15 am
Silvergate Bank, filed on December 12, 2022 – in the U.S. [read post]
2 Feb 2023, 6:30 am
For the Balkinization 20th Anniversary Symposium Sometime during the last week of July or the first week of August, 1787, a 44-year old immigrant sat down at his desk, began jotting down ideas for a preamble to a new constitution, and crafted a statement that changed the course of history: “We the People…do…ordain and establish…the Constitution. [read post]
1 Feb 2023, 12:22 pm
A federal court ordered six companies based in Southern California to pay $1.83 billion in restitution for defrauding U.S. [read post]
1 Feb 2023, 5:11 am
The case is currently pending in the Southern District of New York. [read post]
31 Jan 2023, 3:14 am
Iranian state media reported that Iran and Russia established direct financial communication channels between Iranian banks and more than 800 Russian banks on January 29. [read post]
30 Jan 2023, 7:58 am
Harvesting rainwater also decreases the volume and velocity of stormwater runoff, leading to decreased flooding, reduced stream bank erosion, and fewer pollutants entering waterbodies. [read post]
30 Jan 2023, 4:05 am
Israeli forces killed a Palestinian man in the occupied West Bank today, the Palestinian Health Ministry said. [read post]
26 Jan 2023, 2:59 am
OTHER GLOBAL DEVELOPMENTS Nine Palestinians have been killed in an Israeli military raid in the occupied West bank, Palestinian officials have said. [read post]
24 Jan 2023, 9:05 pm
One analysis showed that excluding banks that made under 50 credit transactions in the preceding two years would exempt from the disclosure requirement as much as $40 million in annual loans made in a handful of southern states—and likely hundreds of millions of dollars of additional loans nationally. [read post]
24 Jan 2023, 5:25 am
Editor’s Note: The discipline of eDiscovery, which involves the identification, preservation, and analysis of electronic data, is increasingly being used in investigations and litigation relating to war crimes. [read post]
23 Jan 2023, 5:42 am
A copy of Southern District of New York Judge Valerie Caproni’s December 9, 2022, opinion in the case can be found here. [read post]
