Search for: "State Bank v. United States"
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13 Feb 2009, 7:19 am
The New Orleans Employees' Retirement System claims the investment bank's Swiss bankers acted improperly and violated Securities and Exchange Commission regulations when they sold securities in the United States even though they lacked the necessary licensing. [read post]
12 Jan 2008, 6:39 am
The United States Trustee filed a motion to dismiss under §707(b)(2) and (b)(3) based on presumption of abuse and totality of circumstances. [read post]
11 Aug 2018, 5:18 am
Steve Slick reviewed Loch Johnson’s book “Spy Watching: Intelligence Accountability in the United States. [read post]
14 Oct 2013, 6:44 am
They have oral argument this week in Kaley v. [read post]
14 Apr 2024, 1:45 pm
United States on Tuesday, which will impact the January 6 cases as well as others. [read post]
23 Oct 2013, 9:23 am
For instance, the Church adopted its Dennis Canon in response to the United States Supreme Court's endorsement of neutral principles in the case of Jones v. [read post]
10 May 2024, 9:30 pm
Ralph Richard Banks, Standford Law, asks, Brown v. [read post]
15 Nov 2012, 8:11 am
The full citation is United States v. [read post]
23 Apr 2016, 7:41 am
Yishai Schwartz posted the Supreme Court’s ruling in the Bank Markazi v. [read post]
20 Oct 2012, 7:57 am
United States v. [read post]
20 Jun 2013, 11:37 am
A recent case from the United States Ninth Circuit Court of Appeal, Hedlund v. [read post]
3 Jan 2017, 5:25 pm
The SG is the Justice Department’s third in command and is responsible for representing the United States before the Supreme Court. [read post]
31 Mar 2016, 12:20 pm
CLS Bank decision. [read post]
27 Jan 2020, 10:47 pm
*Eliot Pedrosa - (formerly with Greenberg Traurig for 19 years as Head of the Litigation Department; currently United States Executive Director Inter-American Development Bank). [read post]
1 May 2012, 9:15 pm
” As John V. [read post]
23 Apr 2013, 1:45 pm
Roper and United States Parole Comm'n v. [read post]
27 Nov 2018, 10:02 am
Mrs Hajiyeva’s grounds of appeal included an argument that her husband (formerly the chairman of a state bank in Azerbaijan) was not actually a PEP because (1) that particular bank was not itself a “state-owned enterprise” as defined by the Directive and/or (2) that Mr Hajiyeva had not, as chairman of that bank, been “entrusted with prominent public functions by a state”. [read post]
11 Jan 2011, 8:50 am
http://www.ca9.uscourts.gov/datastore/opinions/2011/01/04/09-50113.pdf United States v. [read post]
30 May 2022, 9:00 pm
” United States v. [read post]
29 May 2015, 4:20 am
” United States v. [read post]
