Search for: "State Bank v. United States"
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1 Jul 2016, 12:09 am
In April 2016, the Department of Labor’s Administrative Review Board (ARB) settled a twenty-year dispute in Office of Federal Contract Compliance Programs, United States Department of Labor v. [read post]
1 Jun 2018, 7:00 am
Christos V. [read post]
3 Jan 2013, 11:35 am
They get caught and flee to the United States using fake immigration documents, and are prosecuted in federal court. [read post]
4 Apr 2017, 10:49 am
The United States Court of Appeals for the Second Circuit [official website]... [read post]
5 May 2014, 11:54 am
United States [SCOTUSblog backgrounder] that the Mandatory Victims Restitution Act (MVRA) requires restitution calculation based upon the property a lender loses, not upon the collateral the lender receives. [read post]
20 Apr 2016, 2:56 pm
– Bank Markazi v. [read post]
12 Aug 2011, 5:20 am
Tiffany (NJ) LLC, et al. v. [read post]
2 Jul 2020, 4:15 am
Ltd. v. [read post]
3 Jun 2022, 2:07 pm
United States, a Turkish bank asks the justices to review its claim for protection from criminal prosecution. [read post]
3 Feb 2015, 9:01 am
The United States Supreme Court just last week granted a Petition for a Writ of Certiorari in OBB Personenverkehr AG v. [read post]
4 Aug 2012, 6:19 am
The order by United States District Judge Martha G. [read post]
10 Sep 2009, 4:00 am
This blog extensively covered United States v. [read post]
23 Mar 2018, 3:25 pm
In August, 2016, the Ninth Circuit Court of Appeals in United States v. [read post]
1 Aug 2007, 6:16 pm
On June 22, 2007, the United States Court of Appeals for the District of Columbia Circuit confirmed in Hiwot Nemariam et al. v. [read post]
17 Jun 2011, 6:54 am
The case, Ali Shafi v. [read post]
9 Mar 2009, 1:00 pm
I very rarely post about United States Supreme Court cases, on the theory that they already receive a massive amount of attention and don't need much more from me.But I thought I'd make an exception -- albeit a brief one -- for this case. [read post]
26 Mar 2014, 12:23 pm
The Regulations apply to credit institutions (effectively, deposit-taking banks) that are incorporated in one EEA state, but have assets, liabilities or carry on business in another EEA state. [read post]
27 Mar 2017, 2:05 pm
On March 21, 2017, Judge George Daniels of the United States District Court for the Southern District of New York partially granted and partially denied defendant’s motion to dismiss in Commerzbank AG v. [read post]
1 Jun 2024, 8:15 am
Dodd-Frank added a provision that says that such a law is preempted “only if” it “prevents or significantly interferes with the exercise by the national bank of its powers,” and goes on to specify that courts are to apply “the legal standard for preemption in the decision of the Supreme Court of the United States in Barnett Bank [v. [read post]
