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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]
19 Jan 2023, 4:10 pm
National Bank of Pakistan – New York – $35 million. [read post]
19 Jan 2023, 8:00 am
In the face of unyielding white Southern resistance to school desegregation, mid-20th-century liberals became passionate advocates of the view that the Supreme Court, and only the Court, is in charge of interpreting the Constitution. [read post]
19 Jan 2023, 5:00 am
In 2019, a grand jury in the Southern District of New York indicted Halkbank itself on counts including fraud, money laundering, and sanctions offenses. [read post]
19 Jan 2023, 1:36 am
For many Black Southerners, these holidays are part of a broader effort to glorify the Confederacy, 158 years after its secessionist war effort went down in defeat. [read post]
17 Jan 2023, 6:08 am
Attorney for the Southern District of New York Geoffrey Berman indicted Halkbank on six criminal charges, including conspiracy to defraud the United States, conspiracy to violate sanctions, bank fraud, money laundering, and conspiracy to commit both bank fraud and money laundering. [read post]
17 Jan 2023, 3:10 am
Russian forces continued efforts to accumulate manpower in east (left) bank Kherson Oblast and to develop new logistic routes between Russia and southern Ukraine. [read post]
13 Jan 2023, 6:30 am
Berger, Skadden, Arps, Slate, Meagher & Flom LLP, on Monday, January 9, 2023 Tags: Banks, Corporate governance, Europe, M&A, Preqin, U.S. [read post]
13 Jan 2023, 6:30 am
Berger, Skadden, Arps, Slate, Meagher & Flom LLP, on Monday, January 9, 2023 Tags: Banks, Corporate governance, Europe, M&A, Preqin, U.S. [read post]
9 Jan 2023, 9:01 pm
Shareholder Class Actions of 2022 Of the top ten U.S. settlements listed, three occurred in the Southern District of New York, while two occurred in the Northern District of California. [read post]
9 Jan 2023, 5:53 am
Global financial institutions and corporations used their extraordinary powers to manipulate the rules of the game, privileging corporate control and shrinking the power of Southern states. [read post]
8 Jan 2023, 6:30 am
Lincoln did whatever he could to encourage the Southerners to fire the first shots. [read post]
5 Jan 2023, 2:22 pm
Shareholder Class Actions of 2022 Of the top ten U.S. settlements listed, three occurred in the Southern District of New York, while two occurred in the Northern District of California. [read post]
5 Jan 2023, 6:17 am
The proceeds of the agreement were laundered through US bank accounts which he accessed in Miami through a family member. [read post]
5 Jan 2023, 5:01 am
Bald, bespectacled, and bearded—the image of a beaming Saifullah Paracha sitting at a table at McDonald’s in Karachi, Pakistan, appeared on New York Times reporter Carol Rosenberg’s Twitter on the morning of Oct. 29,2022. [read post]
30 Dec 2022, 9:01 pm
The €5 million ($5.3 million) two-year project is funded by the European Union and the aim is to boost food safety and phytosanitary control in 12 African countries in the Common Market for Eastern and Southern Africa (COMESA) region. [read post]
27 Dec 2022, 5:33 am
Russian forces are continuing to establish defensive positions in left-bank Kherson and Zap [read post]
26 Dec 2022, 5:00 am
Meanwhile, violent ‘bank jugging’ robberies on the rise in Southern California The post Marines Stop Smash-and-Grab Robbery at Los Angeles Area Mall first appeared on Le·gal In·sur·rec·tion. [read post]
23 Dec 2022, 11:41 am
San Juan Southern Paiute Tribe Special Master. [read post]
20 Dec 2022, 11:44 am
The following organizations created or expanded (indicated in parentheses) their Ombuds programs:Asian Infrastructure Investment Bank;Boeing Company;Common Cause;Consultative Group on International Agricultural Research (CIGAR);CVS;Development Bank of Latin America (CAF);Elizabethtown Community and Technical College;Federal Mediation and Conciliation Service;Film and TV School of the Academy of Performing Arts;Furman University (staff)Germanna Community College;Georgetown… [read post]
