Search for: "United States v. National Bank of Commerce" Results 441 - 460 of 480
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17 Sep 2015, 6:01 am by Administrator
One of the justifications for a local final appellate court was that it would enhance access to justice as litigants would not have to bear the costs of travel to the United Kingdom. [read post]
2 Jan 2024, 12:56 pm by Kevin LaCroix
Please note that these figures include only federal court securities suit filings; the numbers do not include securities class action lawsuits filed in state court. [read post]
31 Jan 2011, 7:05 pm by Badrinath Srinivasan
As a result, choice of law and jurisdiction rules potentially expose firms that do business nationally or internationally to oppressive law in any of the US states. [read post]
2 Apr 2011, 5:28 pm by Bernard E. Harcourt
” (These numbers have barely changed since the 2009 bailouts and nationalizations of Citibank and Bank of America). [read post]
28 Sep 2023, 9:22 am by Amy Howe
” The CFPB notes that there is also a long history of Congress funding federal institutions through fees or assessments, rather than the traditional appropriations process, beginning in the 18th century with the First Bank of the United States, the post office, and the U.S. [read post]
22 Jul 2014, 7:00 am by Bill Marler
The litigation stems from one of the deadliest foodborne illness outbreaks in United States history. [read post]
9 Aug 2008, 1:50 am
: (Patenting Lives), Worldwide increase in patent filings puts strain on system: (Managing Intellectual Property), WIPO releases 2008 Worldwide Patent Report: (Peter Zura's 271 Patent Blog), (Patent Prospector), (IP Updates), Global patent filings continue rise but may level off; smaller nationals slipping: (Intellectual Property Watch), Means plus function: Don’t ignore the man behind the curtain: (Intellectual Property Directions), Technology start-up entrepreneurs and… [read post]
21 Jul 2014, 10:01 pm by Bill Marler
Additionally, the receipt of this warning letter and any action taken to correct the violations cited in it do not preclude a subsequent criminal prosecution by the United States Department of Justice[15]. [read post]
10 Jan 2011, 8:35 am by Kara OBrien
In theory at least, this jurisdiction goes beyond the territorial or nationality jurisdiction principles of the FCPA. [read post]
18 Sep 2014, 4:00 am by John Gregory
The US had a very hard time writing regulations to govern the banks’ duty to refuse to process Internet gaming transactions. [read post]
27 Jul 2011, 7:53 pm by The Legal Blog
Chandresekhara Thevar, AIR 1948 PC 12 and (iii) Secy. of State for India v. [read post]