Search for: "United States v. National Exchange Bank"
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16 Jul 2013, 1:25 pm
(c) Debts (including bonds, promissory notes, bills of exchange, bank deposits and insurance, except bonds or other negotiable instruments in bearer form and such debts for which specific provisionis otherwise made in this Article) shall be deemed to be situated at the place where the debtor resides. [read post]
2 Aug 2010, 1:29 am
National Australia Bank will have on securities litigation in the United States involving non-U.S. companies. [read post]
30 Mar 2018, 3:10 am
High cross-border remittance costs for globally mobile workers slow ascent from poverty, and know-your-customer and money-laundering regulations have made things worse [Money and Banking] “The Supreme Court should find ALJs to be ‘officers of the United States’ and thus make them subject to presidential appointment and removal. [read post]
17 Apr 2023, 5:57 am
Bank Markazi challenged ITRSHRA in Bank Markazi v. [read post]
2 May 2011, 9:00 am
Greece International Extradition Treaty with the United States May 6, 1931 and November 1, 1932, Date-Signed November 1, 1932, Date-In-Force STATUS: Treaty and exchange of notes signed at Athens on May 6, 1931. [read post]
14 Jun 2011, 9:00 am
The counterfeiting, falsifying or altering of money, whether coin or paper, or of instruments of debt created by national, state, provincial, or municipal governments, or coupons thereof, or of bank-notes, or the utterance or circulation of the same, or the counterfeiting, falsifying or altering of the seals of State. 10. [read post]
22 Jun 2011, 1:00 pm
Ratifications were exchanged at Caracas on April 14, 1923. [read post]
22 Apr 2011, 1:00 pm
It was Ratified by the President of the United States on June 8, 1911. [read post]
4 Aug 2010, 1:54 am
National Australia Bank had on their case. [read post]
22 Dec 2009, 5:30 am
On November 30, 2009, the United States Supreme Court granted certiorari to hear the appeal of a Second Circuit Court of Appeals decision affirming the dismissal of an “F-Cubed” securities class action -- i.e., a securities class action brought by foreign investors who purchased shares in a foreign company on a foreign stock exchange -- on subject matter jurisdiction grounds. [read post]
25 Aug 2014, 5:01 am
National Australia Bank held that Section 10(b) of the Exchange Act (and Rule 10b-5) could not be applied in an extraterritorial fashion. [read post]
5 May 2011, 9:00 am
Article 3 provides that surrender may be refused on the grounds that the person sought is a national of the requested State, but that each party’s Executive Authority–in the case of the United States, the Secretary of State–shall have the power to extradite its nationals, unless prohibited by its domestic legislation, if, in its discretion, it deems it appropriate to do so. [read post]
17 Jan 2023, 6:08 am
The bank also argues that the criminal prosecution of a sovereign in national courts is an act without international precedent. [read post]
17 Jan 2023, 6:08 am
On Jan.17, the Supreme Court will hear oral arguments in United States v. [read post]
4 May 2011, 1:00 pm
It was Ratified by the President of the United States on March 1, 1909. [read post]
13 Oct 2011, 6:34 am
National Australia Bank, the U.S. [read post]
12 Mar 2012, 12:08 pm
National Australia Bank Ltd., 130 S. [read post]
30 Mar 2010, 10:40 am
The United States Supreme Court heard oral argument Monday in the foreign cubed securities class action Morrison v. [read post]
11 Nov 2008, 6:02 pm
National Australia Bank, the United States Court of Appeals for the Second Circuit limited the ability of U.S. courts to hear claims brought on behalf of non-U.S. investors who purchased shares of non-U.S. companies on non-U.S. exchanges. [read post]
9 Jun 2011, 9:00 am
It was Ratified by the President of the United States on March 23, 1926. [read post]
