Search for: "Cooper v. Bank of New Mexico"
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30 Dec 2020, 2:19 pm
Zagaris discussed Swiss FINMA’s penalization of Julius Baer for violations relating to Venezuela and FIFA and FinCEN’s penalty against a compliance officer for a U.S. bank, and Pakistan’s new AML/CFT laws and regulations. [read post]
8 Jul 2020, 10:22 am
District Court for the Northern District of California, which barred DHS from enforcing the rule in four states bordering Mexico: California, Arizona, New Mexico and Texas. [read post]
13 Jan 2020, 11:57 am
Friday, Jan. 17, 9:00 a.m.: The GMU Scalia Law School’s Center for International Law in the Middle East will hold the inaugural workshop on new labelling requirements for Israeli products made in the West Bank and the Golan Heights. [read post]
2 Oct 2019, 10:21 am
Zarda brought a claim in the Eastern District of New York alleging sex stereotyping in violation of Title VII and sexual orientation discrimination in violation of the New York Human Rights Law. [read post]
12 Aug 2019, 4:22 am
The following agreements contain clauses concerning cooperation, to varying degrees, in respect of education: the EEA Agreement;[14] Euro-Mediterranean Agreement with Algeria;[15] EU-Armenia CEPA;[16] EC-Azerbaijan Agreement;[17] EC-Bangladesh Agreement;[18] Bosnia and Herzegovina Stabilisation and Association Agreement;[19] Economic Partnership Agreement with CARIFORUM states;[20] the Cotonou Agreement;[21] Euro-Mediterranean Agreement with Egypt;[22] EU-Central America Agreement;[23]… [read post]
24 May 2019, 8:38 am
All new features can be reviewed here.Mathilde Pavis reviews the book - “Art and Modern Copyright – the Contested Image”, by Elena Cooper. [read post]
8 Apr 2019, 1:41 pm
Liability: look to ECJ case law, not new EU directive as the model. [read post]
15 Jan 2019, 6:51 pm
In New York v. [read post]
5 Jan 2019, 5:22 am
As cyberattacks become increasingly sophisticated and continue to target governments, banks, and other major global financial institutions, Jason Healey, Patricia Mosser, Katheryn Rosen, and Alexander Wortman outlined the need for, and the growing momentum to facilitate, closer cooperation between the cybersecurity and financial stability communities. [read post]
4 Dec 2018, 9:16 am
Representatives of Mexico’s 68 distinct indigenous peoples as well as members of Afro-Mexican groups will hand over a bastón de mando – a staff or baton indicative of authority – to the new president as a show of confidence that he will govern for all citizens and make wise decisions. [read post]
15 Jul 2018, 10:47 am
Deutsche Bank AG (2d Cir. 2004)). [read post]
4 Jul 2018, 1:30 pm
May Maple Pharmacy and the Pharmacist’s Professional Standard of Care in New Mexico, 48 N.M.L. [read post]
25 Jun 2018, 11:58 am
-Mexico border, according to the Washington Post. [read post]
6 Feb 2018, 7:24 am
Funded by Chinese policy banks (Eximbank, Chi [read post]
19 Sep 2017, 10:38 am
Cooper and Sons, does not list Nike as a brand that it offers. [read post]
8 Feb 2017, 11:07 am
Quinta Jurecic posted the recording of the Ninth Circuit oral argument from Washington v. [read post]
21 Mar 2016, 7:52 am
(F) Prohibiting a parent from applying for a new or replacement passport for the child. [read post]
23 Mar 2015, 2:16 am
Both of these lawsuits, in turn, follow after the securities class action lawsuit filed in April 2013 against Wal-Mart de Mexico SAB De CV (“Walmex”) and certain of its directors and officers, in the face of corruption allegations involving its operations in Mexico. [read post]
15 Oct 2014, 11:49 pm
V. [read post]
11 Aug 2014, 8:33 pm
He has been awarded the Vespasian V. [read post]
