Search for: "*u.s. v. Banks"
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20 May 2024, 7:24 am
If U.S. actors seek to undermine the ICC process, this will diminish the United States’ credibility in invoking international law in other contexts, such as Ukraine. [read post]
19 May 2024, 9:05 pm
Feb 14, 2023 | Back to the Future of U.S. [read post]
17 May 2024, 1:07 pm
This week the Tenth Circuit vacates that opinion and requests supplemental briefing on how the Supreme Court's recent decision in Andy Warhol Foundation for the Visual Arts, Inc. v. [read post]
15 May 2024, 10:00 am
In Gill v. [read post]
13 May 2024, 4:50 am
Bank Tr., N.A., 221 AD3d 678 [2d Dept 2023] [quotations omitted] [emphasis added]). [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to… [read post]
10 May 2024, 9:30 pm
Ralph Richard Banks, Standford Law, asks, Brown v. [read post]
10 May 2024, 6:45 am
See NCAA v. [read post]
8 May 2024, 9:01 pm
Secondary sanctions target transactions conducted by non-U.S. persons outside U.S. jurisdiction (and therefore not in violation of U.S. direct sanctions) by threatening that persons engaging in such transactions may themselves be placed on U.S. sanctions lists. [read post]
8 May 2024, 4:43 am
CLS Bank Int’l, 573 U.S. 208 (2014). [read post]
7 May 2024, 9:31 am
However, suppose Thomas Jefferson had been a foreign national that came to the U.S. from the United Kingdom a few years ago as a nonimmigrant in H-1B status to work as a banking and finance lawyer for a Virginia law firm. [read post]
4 May 2024, 8:31 pm
Seilkop v. [read post]
3 May 2024, 12:15 am
Kirschner v. [read post]
2 May 2024, 1:22 pm
The U.S. [read post]
1 May 2024, 11:52 am
Commissioner, 244 F.2d 634 (4th Cir. 1957) and First National Bank of Princeton v. [read post]
29 Apr 2024, 9:01 pm
NAICS Code NAICS U.S. [read post]
28 Apr 2024, 3:29 pm
The 446th session of the Maryland General Assembly concluded on April 8, 2024. [read post]
28 Apr 2024, 3:08 pm
Kyne, 358 U.S. 184 (1958). [read post]
25 Apr 2024, 6:05 pm
The subject is a bank or brokerage account. [read post]
25 Apr 2024, 6:52 am
Circuit Court of Appeals opinion from 1969, Community Blood Bank of Kansas City Area, Inc. v. [read post]
