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21 Feb 2023, 6:00 am by Karel Frielink
He represents clients from a range of industries including banking, hospitality and finance. [read post]
21 Feb 2023, 4:04 am by Will Newman
The United States may also seem like an attractive place to domesticate a judgment because nearly every major bank in the world has an office or does business in the United States. [read post]
21 Feb 2023, 3:08 am by Rob Robinson
US Secretary of State Antony Blinken stated that the US government is concerned about China’s possible consideration of sending lethal aid to Russia. [read post]
20 Feb 2023, 7:47 pm by Dennis Crouch
CLS Bank International, 573 U.S. 208 (2014). [read post]
20 Feb 2023, 2:07 pm by lennyesq
The union has retained new legal counsel and hired an accounting firm to review its myriad bank accounts and expenditures dating back years. [read post]
20 Feb 2023, 6:31 am
Posted by Rongbing Huang (Kennesaw State University), Jay R. [read post]
20 Feb 2023, 6:31 am
Posted by Rongbing Huang (Kennesaw State University), Jay R. [read post]
20 Feb 2023, 6:30 am by The Petrie-Flom Center Staff
But hospitals seeking to avoid liability for hospital-acquired infections cannot bank on plaintiffs being unable to show causation. [read post]
20 Feb 2023, 6:27 am by Unknown
A key feature of the forthcoming legislation will be to codify measures Florida has already taken to decouple its state finances from firms that engage in ESG investing.In addition to codifying existing Florida policies, DeSantis said the proposed legislation would: (1) limit how banks can treat Floridians seeking to do business with them; (2) limit the institutions at which the state of Florida can deposit funds regarding state investments, procurement and… [read post]
20 Feb 2023, 1:57 am by Matrix Legal Support Service
The following Supreme Court judgments remain outstanding: (As of 24/02/23) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Canada Square Operations Ltd v Potter, heard 14th June 2022 R (on the application of VIP Communications Ltd (In… [read post]
19 Feb 2023, 5:21 pm by INFORRM
United States Filmmakers have obtained a subpoena to reveal the identities of Redditors who commented on piracy-related topics. [read post]
19 Feb 2023, 11:51 am by Amy Howe
And although it stressed that “[n]ot every transaction with a designated terrorist organization will sufficiently state a claim for aiding-and-abetting liability under the ATA,” it concluded that the Taamneh family had done so in this case. [read post]
19 Feb 2023, 3:00 am by Chip Merlin
Lawyers, like all citizens, can also be prosecuted by state and federal prosecutors for breaking criminal laws. [read post]
18 Feb 2023, 12:05 pm by JURIST Staff
Questions were also raised on the decision of government-held entities like the State Bank of India (SBI) and the Life Insurance Corporation (LIC) to invest in Adani Group stocks at allegedly inflated rates. [read post]
17 Feb 2023, 11:47 am by Reference Staff
Nina Banks, professor of economics at Bucknell University sees the problem as a multifaceted one. [read post]
17 Feb 2023, 7:46 am by Donald Clarke
Mao Xiaofeng, the president of Minsheng Bank, disappeared in 2015 and was held for 21 months before being released on bail amid a corruption probe at the bank, according to domestic media reports. [read post]
17 Feb 2023, 6:04 am by Kenan Farrell
In April 2021, the defendant, Freedompoint, LLC, began using the trademark FREEDOMPOINT in connection with mortgage banking services. [read post]
17 Feb 2023, 4:00 am by West Coast Environmental Law
Between 2018 and 2020, the Province of British Columbia granted multiple mineral claims on Banks Island, in the heart of Gitxaała Nation’s territory, without consulting Gitxaała. [read post]
17 Feb 2023, 3:00 am by Jim Sedor
Election Deniers Face a Nationwide Wave of PushbackMSN – Amy Gardner, Patrick Marley, and Yvonne Wingett Sanchez (Washington Post) | Published: 2/15/2023 There is a growing effort among state election officials, lawmakers, and private-sector advocates to push back against the wave of misinformation and mistrust of elections that sprang from Donald Trump’s false claim that his 2020 defeat was rigged. [read post]