Search for: "UNITED OVERSEAS BANK LIMITED"
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18 Jun 2014, 5:43 am
Federal courts are without authority to issue warrants for the search and seizure of property outside the territorial limits of the United States. [read post]
17 Jun 2014, 5:33 am
NML Capital, that a group of bondholders can have access to bank records to locate overseas assets belonging to the country that could be used to satisfy the country’s debts. [read post]
7 Jun 2014, 5:38 am
The Zwerner case (“Zwerner”) was filed by the United States approximately one year ago (June 11, 2013). [read post]
15 May 2014, 10:00 am
In Windsor, the Supreme Court struck down DOMA’s prohibition of the recognition of same-sex couples as married or spouses as an unconstitutional violation of the Fifth Amendment to the United States Constitution. [read post]
28 Apr 2014, 12:00 pm
Examples include extraordinary requirements for prior experience, exclusion of competing technologies through the use of specifications that appear to be lifted directly from a particular company’s marketing materials, government resolutions that limit even private procurements of a certain technology, lengthy delays in ratification of a contract award, and simply cancelling the procurement and then reissuing it with little justification. [read post]
25 Apr 2014, 3:31 pm
The dismissal relied on the Supreme Court's sharp limitation of cases that attempt to apply federal law to conduct overseas. [read post]
21 Apr 2014, 10:14 am
Every subpoena has limits. [read post]
26 Feb 2014, 4:00 pm
FINANCIAL PRODUCTS AND SERVICES A number of new taxes would apply to banks and other financial institutions and life insurance companies. [read post]
23 Feb 2014, 8:15 pm
In 2012 KIC forged an agreement with the Korean Open Doctors Society to support volunteering activities aimed at people with limited medical acc [read post]
20 Jan 2014, 2:23 pm
Morgan Chase Hit For $461M For Madoff-Related Bank Secrecy Act Violations Dermatology Practice To Pay $150K To Settle Charges It Breached HIPAA Breach Notice Rule Employer Faces $2M F [read post]
17 Jan 2014, 8:23 am
Throughout this evolution, we benefited from both our Constitution and traditions of limited government. [read post]
6 Jan 2014, 11:20 pm
Public company D&O insurers have long considered that their significant severity exposure to be limited to securities class action lawsuits. [read post]
19 Nov 2013, 2:20 pm
Some of its members remain committed to attacking the United States. [read post]
31 Oct 2013, 8:53 am
In fact, there are at least five fundamental problems with the United States’ mercantilist, reciprocity-based approach to international trade. [read post]
31 Oct 2013, 8:53 am
In fact, there are at least five fundamental problems with the United States’ mercantilist, reciprocity-based approach to international trade. [read post]
31 Oct 2013, 8:53 am
In fact, there are at least five fundamental problems with the United States’ mercantilist, reciprocity-based approach to international trade. [read post]
23 Oct 2013, 7:03 am
His duties were limited to training and general process improvement projects, and special tasks overseen by a regional compliance officer. [read post]
17 Oct 2013, 12:00 am
The first is that the collection takes place overseas. [read post]
16 Oct 2013, 6:31 am
Arab Bank v. [read post]
10 Oct 2013, 9:07 pm
Bauman is a sequel to the Court’s decision last Term, limiting the overseas reach of the old tort law. [read post]
