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8 Aug 2022, 4:02 am
2016: Parietti Charged With Conspiracy to Commit Wire/Bank FraudIn an Information filed in the United States District Court for the Southern District of New York ("SDNY... [read post]
7 Aug 2022, 11:47 am
The case was in the US District Court for the Southern District of New York. [read post]
5 Aug 2022, 10:00 am
The post Payment of Postpetition Interest in Chapter 11 and Chapter 13 Plans appeared first on Southern California Bankruptcy Law Blog. [read post]
3 Aug 2022, 11:12 am
United States (Nov. 2): Whether the failure to file an annual report disclosing foreign bank accounts counts as a single violation of the Bank Secrecy Act, no matter how many foreign accounts a taxpayer has, or whether a violation occurs each time an individual account is not properly reported. [read post]
3 Aug 2022, 4:35 am
Russian forces launched two assaults in northern Kherson Oblast and are continuing to redeploy troops to the Southern Axis. [read post]
2 Aug 2022, 9:01 pm
Nat’l Australia Bank Ltd., 561 U.S. 247, 276 (2010) (Stevens, [read post]
2 Aug 2022, 6:43 am
Most businesses abandoned Black Miami, and in the aftermath, no bank would give loans to businesses wanting to re-open. [read post]
1 Aug 2022, 9:01 pm
The case took place in the Southern District of New York. [read post]
29 Jul 2022, 3:30 am
Over the last month, two crypto players filed chapter 11 petitions in the Bankruptcy Court for the Southern District of New York– Voyager Digital, LLC, and its affiliates, and Celsius Network LLC and its affiliates. [read post]
28 Jul 2022, 8:23 am
Over the last month, two crypto players filed chapter 11 petitions in the Bankruptcy Court for the Southern District of New York– Voyager Digital, LLC, and its affiliates, and Celsius Network LLC and its affiliates filed for bankruptcy in the last month. [read post]
27 Jul 2022, 7:04 am
Attorney's Office for the Southern District of New York charged parallel criminal violations.The alleged schemes yielded more than $6.8 million in ill-gotten gains. [read post]
27 Jul 2022, 4:36 am
Miami from 1900 to the 1970s was a parochial southern town that had some national appeal due to tourism. [read post]
26 Jul 2022, 6:43 am
Alarmed by those overtures, the German federal government became minority shareholder, and the European Commission--together with the European Investment Bank--entered into a financing agreement with CureVac. [read post]
26 Jul 2022, 4:42 am
RUSSIA, UKRAINE – FIGHTING Ukrainian forces are preparing for a high-stakes counteroffensive to retake Kherson, a critical Russian stronghold in southern Ukraine. [read post]
22 Jul 2022, 5:00 am
DiNapoli, Damian Williams, the United States Attorney for the Southern District of New York and Daniel B. [read post]
22 Jul 2022, 5:00 am
DiNapoli, Damian Williams, the United States Attorney for the Southern District of New York and Daniel B. [read post]
21 Jul 2022, 6:00 am
Dinsmore in the Southern District of Indiana and assigned Case No. 1:22-cv-01248-SEB-MJD. [read post]
20 Jul 2022, 11:23 am
Once opened, the virus stole private information including passwords and banking information. [read post]
20 Jul 2022, 4:52 am
The bridge – one of only two crossing points for Russian forces to territory they have occupied on the western bank of the vast Dnipro river in southern Ukraine – has been a key target for Ukrainian forces in recent days, with Kyiv using high-precision U.S. [read post]
18 Jul 2022, 4:00 am
Rabb, Enforcement and Punishment in Medieval Islamic Law, (in Cultural History of Crime and Punishment in the Medieval Age (Sarah McDougall, Karl Shoemaker eds., Bloomsbury 2022) [Forthcoming]).Sandra Antoniazzi, Islamic Banks and the European Banking System: Critical Profiles and Law, (European Banking Institute Working Paper Series No 125, 2022).Adnan Zulfiqar, The Immorality of Incarceration: Between Jāvēd Aḥmad Ghāmidī… [read post]
