Search for: "State Bank v. United States"
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10 Mar 2011, 10:51 am
UNITED STATES OF AMERICA v. [read post]
8 Mar 2011, 12:14 am
See United States v. [read post]
7 Mar 2011, 5:26 pm
In comments to the SEC, large global audit networks, including the Big Four, said that a new extraterritorial private action for cross-border securities fraud in connection with purchases and sales of securities outside the United States should not be created. [read post]
7 Mar 2011, 7:35 am
” (U.S. v. [read post]
7 Mar 2011, 3:00 am
Property used predominantly outside the United States does not qualify for a Section 1603 grant. [read post]
5 Mar 2011, 3:53 pm
Today, the writ is somewhat different, it protects individuals who 1) are confined by judges who apply rules contrary to the Constitution of the United States as determined by the U.S. [read post]
4 Mar 2011, 7:04 am
The case of the day, Baldiga v. [read post]
3 Mar 2011, 5:52 pm
United States, 816 F.2d 647, 657 (Fed. [read post]
2 Mar 2011, 10:36 pm
Bowen v. [read post]
2 Mar 2011, 3:20 am
Court of Appeal (Criminal Division) Zarezadeh, R. v [2011] EWCA Crim 271 (01 March 2011) Hackett v R. [2011] EWCA Crim 380 (01 March 2011) Grout, R. v [2011] EWCA Crim 299 (01 March 2011) Court of Appeal (Civil Division) LO (Jordan) v Secretary of State for the Home Department [2011] EWCA Civ 164 (01 March 2011) Korashi v Abertawe Bro Morgannwg University Local Health Board [2011] EWCA Civ 187 (01 March 2011) High Court (Queen’s Bench… [read post]
1 Mar 2011, 8:23 am
§ 1010.306(c). [6] The definition of “United States person” contained in the FBAR instructions as revised in October 2008 included “a person in and doing business in the United States” in an attempt to conform more closely to the statutory language of the BSA. [read post]
1 Mar 2011, 8:01 am
Insider hacking reached 48% of overall hacking activity in the 2010 Data Breach Investigations Report by Verizon Business, an IP communications and information technology service, and the United States Secret Service (USSS). [read post]
1 Mar 2011, 7:17 am
NEW YORK—Four managers and bankers at Credit Suisse Group AG have been charged with conspiring with other Swiss bankers to help U.S. customers use secret accounts to evade income tax, the Justice Department and the Internal Revenue Service announced Feb. 23 (United States v. [read post]
28 Feb 2011, 1:10 am
As the banks have done away with the concept of bank managers who took it upon themselves to understand their client's business, there is no one to talk to at our banks who knows what you are talking about. [read post]
27 Feb 2011, 4:29 am
United States v. [read post]
26 Feb 2011, 9:00 pm
Brozman, United States Bankruptcy Judge for the Southern District of New York. [read post]
26 Feb 2011, 7:51 am
Republic Nat’l Bank, 505 F. [read post]
25 Feb 2011, 6:42 pm
International organizations in this setting means the United Nations, but also a vast array of organizations beyond what we ordinarily think of as the UN (the General Assembly, Security Council, Secretariat, etc.), including many organs and sub-organizations of the UN, and many others, such as the World Bank or the World Trade Organization, that might be in some formal sense part of institutions the UN system but which in fact have their own mechanisms of governance and funding. [read post]
25 Feb 2011, 6:00 am
The third was Louisville Joint Stock Land Bank v. [read post]
24 Feb 2011, 5:00 am
The facts suggest that an offer may have occurred in the United States. [read post]
