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14 Apr 2022, 4:36 am
Colombia is ready to play a central role in helping supply Western countries with energy resources after the gaps caused by sanctions on Russia, Colombian Presi [read post]
25 Aug 2015, 7:38 am
An explicit statement that courts’ regulating their own procedure was a proper judicial function came a few days later, in Bank of the United States v. [read post]
4 Jan 2021, 9:43 am
Central Hanover Bank and Trust, the U.S. [read post]
4 Oct 2022, 4:14 am
A broader prisoner swap deal could lead to the unfreezing of Iranian funds held at South Korea’s central bank, a diplomat aware of the negotiations, said. [read post]
15 Dec 2011, 7:40 am
Municipal Bond Case As described here, on December 8, 2011, various government agencies announced that Wachovia Bank, N.A. has entered into a series of settlements with the SEC, the Department of Justice, the Office of the Comptroller of the Currency, the Internal Revenue Service, and 26 state attorneys general to pay $148 million related the bank's entry into fraudulent secret arrangements with bidding agents to rig at least 58 municipal bond reinvestment… [read post]
23 Feb 2024, 4:36 am
Central Command confirmed. [read post]
11 Dec 2023, 1:18 pm
Probably the most famous case of using anonymous corporations is Walt Disney, who used them to acquire vast swaths of land in Central Florida that was ultimately used to construct Walt Disney World. [read post]
4 Feb 2009, 12:20 am
Those lawyers were nearly unanimous in saying that banks of all kinds are becoming more cautious about participating in TARP. [read post]
1 Mar 2021, 6:56 am
In the Non-Performing Loans (“NPLs”) sphere, KEDIPES is the company responsible for managing NPLs with licences from the Central Bank of Cyprus. [read post]
10 Oct 2013, 6:04 pm
After the FBI began looking into Abramski as a possible suspect in a bank robbery (he was never charged), it uncovered what it construed as a straw purchase. [read post]
5 Apr 2009, 1:26 pm
These adverse developments have generated a wave of private securities litigation, as well as regulatory inquiries by federal and state authorities. [read post]
11 Apr 2011, 11:13 am
[et al.].Alphen Aan Den Rijn : Kluwer Law International Frederick, MD : Sold and distributed in North, Central and South America by Aspen Publishers, c2009. [read post]
22 May 2009, 9:29 am
Central Hanover Bank & Trust Co., 339 U.S. 306, 313 (1950)); Concrete Pipe & Products of Cal., Inc. v. [read post]
10 Jun 2019, 11:51 am
There are also exclusions for central securities depositories and funds that serve share purchase plans. [read post]
5 Mar 2020, 12:45 pm
Information from states, academia, and other federal agencies flooded FDA sub-agencies and departments. [read post]
22 Aug 2022, 4:46 am
-led effort is a plan to transfer billions in foreign-held Afghan central bank assets into a proposed Swiss-based trust fund. [read post]
27 Jul 2023, 6:05 am
Money laundering accusations, bandied about despite being facially inapplicable, allowed Porras to centralize prosecutions in the newly purged anti-corruption unit. [read post]
28 Jun 2022, 6:07 am
The Central Bank of Syria has also been manipulating the exchange rate that U.N. programs receive to operate in the country, with up to 51 cents on the dollar making its way into the regime’s coffers. [read post]
31 Dec 2010, 8:21 am
A New Focus for the Surveillance State So what do we do next? [read post]
1 Dec 2010, 3:23 pm
It is true, as the defendants point out, that the book’s authenticity was not the central issue at trial. [read post]
