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13 Apr 2015, 12:56 pm
With respect to collection of bank debt on “account stated” grounds, however, the supreme court has not spoken. [read post]
9 Apr 2015, 1:00 pm
But in 2008, plaintiffs discovered $1.75 billion in cash proceeds of government bonds held by Citibank that (through a chain of intermediaries) belong to an Italian bank whose customers include Iran’s Central Bank (Bank Markazi). [read post]
9 Apr 2015, 8:14 am
Chase Bank USA, N.A., 2012 WL 2086950 [SD NY, June 07, 2012, No. 11 Civ. 6608(JFK) ] [denying service by Facebook]; Joe Hand Promotions, Inc. v. [read post]
6 Apr 2015, 7:47 am
In February 2012, President Obama froze all of the Iranian government’s assets in the United States, including those of the central bank, making them potentially available to be seized. [read post]
6 Apr 2015, 7:00 am
Once completed, the project will offer 215 MW of installed capacity, making it the largest grid-connected wind farm in Central America. [read post]
6 Apr 2015, 6:38 am
Peterson, lawsuit involving Central Bank of Iran. [read post]
5 Apr 2015, 8:16 pm
A just-released Columbia School of Journalism report details the errors in the Rolling Stone story describing an alleged gang rape. [read post]
5 Apr 2015, 2:30 pm
Delhi Police - 9.2%However the highest rejection rates overall (not counting the Section 24 organisations) are for:1) Allahabad Bank- 34.69%2) Andhra Bank- 41.6%3) Bank of Maharashtra - 43.2%4) Corporation Bank - 43.9%5) Dena Bank - 35.1%.6) Bank of Baroda - 32.4%7) Canara Bank - 44.9%8) Oriental Bank of Commerce- 35%9) State Bank of Hyderabad - 58% (whereas SBI's rate is only 18.2%)10) Vijaya… [read post]
3 Apr 2015, 7:44 am
” The final point ended up consuming a good bit of Hallward-Driemeier’s time: what to make of the decision of the major institutional actors that appeared in the case – the United States and the Bank of America – to file on the debtor’s side, supporting the right to appeal. [read post]
2 Apr 2015, 8:10 am
Secret Service and the Offices of Inspector General of the Central Intelligence Agency, the Department of Justice, and Department of Homeland Security, which assisted in the investigation. [read post]
30 Mar 2015, 6:36 am
But that is the state of the law into which the lower courts have fallen. [read post]
28 Mar 2015, 9:00 am
The State’s Abandoned Property Law requires banks, insurance companies, utilities, and other businesses to turn dormant savings accounts, unclaimed insurance and stock dividends, and other inactive holdings over to the State. [read post]
27 Mar 2015, 7:03 am
Two recent legal developments come together to expose these gaps: Greece’s argument in a series of cases under the European Social Charter that it was not responsible for the impact on the right to social security brought about by austerity measures since it was only giving effect to its other international obligations as agreed with the European Commission, the European Central Bank and the International Monetary Fund (the Troika), and the concern to emerge from the Pringle… [read post]
23 Mar 2015, 6:23 am
" Two years later Roosevelt signed the Tillman Act, prohibiting money contributions to national campaigns by corporations and national banks. [read post]
23 Mar 2015, 5:49 am
ISIS benefited from the constant, lethal pressure on Al Qaeda Central, which was forced to abandon its more ambitious media efforts in favor of sporadic talking-head releases. [read post]
23 Mar 2015, 4:39 am
The speech here was commercial, and the court determined that Zauderer, rather than Central Hudson, applied. [read post]
23 Mar 2015, 2:10 am
On Monday 23 March 2015 the Privy Council will hand down judgment in Central Bank of Ecuador & Ors v Conticorp SA & Ors. [read post]
21 Mar 2015, 2:39 am
Garasic made clear that the EAPO allows creditors to preserve funds in bank accounts under the same conditions in all Member States of the EU (except the UK and Denmark) without changing the national legal systems. [read post]
20 Mar 2015, 1:45 pm
July 18, 2011) On March 16, 2015, Judge George Wu of the United States District Court for the Central District of California denied RBS Securities Inc. [read post]
20 Mar 2015, 8:00 am
The bank allegedly failed to disclose that they had traded gold on behalf of the Central Bank of Iran. [read post]
