Search for: "Banks v. United States"
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26 Apr 2023, 3:02 am
Z o.o. and others v Jakubowski and others, heard 28th February 2023 Thaler v Comptroller-General of Patents, Designs and Trade Marks, heard 2nd March 2023 The Manchester Ship Canal Company Ltd v United Utilites Water Ltd No 2, heard 6th March 2023 London Borough of Merton Council v Nuffield Health Ltd, heard 7th March 2023 R (on the application of Palmer) v Northern Derbyshire Magistrates Court and another, heard… [read post]
24 Apr 2023, 1:54 pm
[v] CFIUS is a US government interagency committee that reviews certain transactions involving foreign investment in the United States to determine their effect on national security. [read post]
24 Apr 2023, 5:31 am
The bank relied on two sections of the U.S. [read post]
23 Apr 2023, 9:01 pm
With more than $25 trillion of gross assets under management, private funds now have surpassed the size of our entire $23 trillion commercial banking system.[16] Private fund investors often are retirement funds and endowments. [read post]
22 Apr 2023, 7:16 pm
This is very much in evidence in the United States ("The ESG Wars": Presentation of the University of Dundee (Scotland)). [read post]
22 Apr 2023, 6:23 am
Rev. 591 (2011) “Morrison v. [read post]
21 Apr 2023, 1:26 pm
Other alleged acts involved entities and property in the United States. [read post]
21 Apr 2023, 5:01 am
Background and Procedural History Halkbank is a Turkish state-owned bank indicted by the United States for conspiracy to evade economic sanctions on Iran. [read post]
21 Apr 2023, 2:55 am
For a detailed overview of Ruscoe v Cryptopia,please refer to our previous publication: Cryptocurrencies are property capable of being held on trust, New Zealand High Court holds The Hon Madam Justice Linda Chan noted that “the preponderance of jurisprudence recognises the proprietary nature of cryptocurrencies” and included case law on cryptocurrencies being considered as “property” (or similar definition) in various jurisdictions including England and Wales, the… [read post]
20 Apr 2023, 12:52 pm
See Doe v. [read post]
20 Apr 2023, 12:28 am
Wilkinson is Microsoft's renewed motion to dismiss: DeMartini et al. v. [read post]
19 Apr 2023, 12:42 pm
United States. [read post]
19 Apr 2023, 8:02 am
United States. [read post]
17 Apr 2023, 5:57 am
Bank Markazi challenged ITRSHRA in Bank Markazi v. [read post]
17 Apr 2023, 5:37 am
United States v. [read post]
17 Apr 2023, 2:19 am
Z o.o. and others v Jakubowski and others, heard 28th February 2023 Thaler v Comptroller-General of Patents, Designs and Trade Marks, heard 2nd March 2023 The Manchester Ship Canal Company Ltd v United Utilites Water Ltd No 2, heard 6th March 2023 London Borough of Merton Council v Nuffield Health Ltd, heard 7th March 2023 R (on the application of Palmer) v Northern Derbyshire Magistrates Court and another, heard… [read post]
12 Apr 2023, 5:36 am
The question arose again in Democratic Republic of the Congo v. [read post]
11 Apr 2023, 5:55 am
That both the United States and Israel are wrestling with these fundamental questions makes this an opportune time to revisit them. [read post]
11 Apr 2023, 3:48 am
According to estimates published in a joint statement by the United States, Korea, and Japan, the North Korean regime “stole up to $1.7 billion in cryptocurrency in 2022 alone. [read post]
9 Apr 2023, 9:05 pm
Most recently and notably, in 2020, in Kelly v. [read post]
