Search for: "Security-First National Bank v. United States"
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30 Mar 2018, 7:27 am
Ficeto (2d Cir. 2012), where the court concluded that a transaction involving securities is a “domestic transaction” under Morrison if “irrevocable liability is incurred or title passes within the United States. [read post]
27 Mar 2018, 5:02 pm
The Access Loans are private loans originally financed by National City Bank ("National City") through the Access Loan Program. [read post]
27 Mar 2018, 5:00 am
At the same time, the United States is increasingly relying on economic coercion to advance its interests. [read post]
22 Mar 2018, 4:17 am
Bank National Association v. [read post]
21 Mar 2018, 7:10 am
In December 2016, National Development and Reform Commission (NDRC) and China Securities Regulatory Commission (CSRC) released Notice of the Ministry of Finance, the People’s Bank of China, and the China Securities Regulatory Commission on Issues concerning Regulating the Asset Securitization of Public-Private-Partnership Projects, which however, still cannot solve some key legal issues such as asset independence and bankruptcy isolation in terms of the… [read post]
11 Mar 2018, 5:30 pm
The Socially Aware blog has commented on the case of United States v. [read post]
8 Mar 2018, 7:57 am
Bank Melli v. [read post]
6 Mar 2018, 4:07 am
Bank National Association v. [read post]
5 Mar 2018, 9:55 pm
First, because of this broad scope of application, it is unlilely that any but the richest states and most developed statesmay be able to comply with the guiding principles. [read post]
5 Mar 2018, 6:41 am
United States (Bankr.E.D. [read post]
1 Mar 2018, 7:06 am
Court of Appeals for the 9th Circuit held below, or instead merely supersedes First National City Bank v. [read post]
26 Feb 2018, 6:00 am
Thursday, Mar. 1 at 10:00 a.m.: The Center for Strategic and International Studies will host an event on “A National Machine Intelligence Strategy for the United States. [read post]
14 Feb 2018, 2:57 pm
Federal securities class action filings hit record levels, even excluding the growing number of M&A cases that have migrated from state to federal court. [read post]
7 Feb 2018, 7:35 am
National Australia Bank). [read post]
6 Feb 2018, 7:25 am
National Australia Bank and RJR Nabisco, Inc. v. [read post]
6 Feb 2018, 7:24 am
Its purpose is to "monitor, investigate, and submit to congress an annual report on the national security implications of the bilateral trade and economic relationship between the United States and the People’s Republic of China, and to provide recommendations, where appropriate, to Congress for legislative and administrative action. [read post]
2 Feb 2018, 7:44 am
The United Nations continues this work through its many mandate holders. [read post]
29 Jan 2018, 11:28 pm
National Student Marketing Corporation Stanley Sporkin began his crusade for gatekeeper liability over 40 years ago, way back in 1977, during the prime of his SEC enforcement director tenure, in an SEC enforcement action against the National Student Marketing Corporation (NSMC). [read post]
18 Jan 2018, 8:47 am
Data-Driven Regulatory Governance and Its Distorting Effects V. [read post]
18 Jan 2018, 4:00 am
United States The Uniform Law Commission has just launched a Drafting Committee on Electronic Wills. [read post]