Search for: "Bank Line v. United States" Results 421 - 440 of 1,379
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23 Mar 2021, 5:35 pm by INFORRM
The fourth section of the European Court of Human Rights (ECtHR) delivered a remarkable judgment in the case of L.B. v. [read post]
16 Aug 2012, 1:27 am by Kevin LaCroix
” She added that “while defendants’ contention that an investor could not purchase an RDS in the United States without a corresponding overseas transaction may be true, it does not change the fact that a purchase in the United State still took place. [read post]
29 Apr 2020, 6:03 am by Chris Wesner
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION AT DAYTON TAGNETICS, INC., Appellant, v. [read post]
23 Apr 2018, 1:20 am by Kevin LaCroix
Supreme Court issued its unanimous decision in Cyan, Inc. v. [read post]
23 Feb 2010, 1:46 pm by Erin Miller
The following essay, part of our Race and the Supreme Court program, is by Gail Heriot, a member of the United States Commission on Civil Rights and a professor of law at the University of San Diego. [read post]
1 Mar 2017, 8:36 am by Peter Klose
(i) For purposes of this contract, the term “Institutional Lender” shall mean any bank, savings bank, private banker, trust company, savings and loan association, credit union or similar banking institution whether organized under the laws of this state, the United States or any other state, foreign banking corporation licensed by the Superintendent of Banks of New York or regulated by the Comptroller of the… [read post]
1 Mar 2017, 8:36 am by Peter Klose
(i) For purposes of this contract, the term “Institutional Lender” shall mean any bank, savings bank, private banker, trust company, savings and loan association, credit union or similar banking institution whether organized under the laws of this state, the United States or any other state, foreign banking corporation licensed by the Superintendent of Banks of New York or regulated by the Comptroller of the… [read post]
9 Nov 2009, 1:22 am
District Court for the Southern District of New York granted the defendants' motion to dismiss in Cornwell v. [read post]
6 Feb 2018, 2:49 pm by Andrew Keane Woods, Peter Swire
  In other words, it codifies the so-called Bank of Nova Scotia standard—the standard, developed in United States v. [read post]
30 Jan 2009, 8:15 am
Representing the United States as amicus curiae, Assistant to the Solicitor General Nicole A. [read post]
12 Nov 2021, 9:18 am by Andrew Wainer
There is perhaps no region of the world more important than the Northern Triangle and Mexico in terms of the impact of corruption on the United States. [read post]