Search for: "Bank of the United States v. Lee"
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26 Jun 2022, 4:06 pm
On 20-24 June 2022, the trial in the case of Robert Lee v Vanessa Brown was heard before Collins Rice J. [read post]
19 Jun 2022, 4:31 pm
On 13 June 2022, Arron Banks’ libel claim against Carole Cadwalladr was dismissed by Steyn J (Banks v Cadwalladr [2022] EWHC 1417 (QB)). [read post]
22 May 2022, 4:38 pm
Kurup and Pompilio posted the Supreme Court’s ruling in Patel v. [read post]
16 May 2022, 7:57 am
Yang Yang and Patrick Lee, PRC Court recognizes an English judgment for the first time – a Gard persp [read post]
15 May 2022, 4:48 pm
On 12 May 2022, there were hearings in the cases of Lee -v- Brown before Collins Rice J and MPL -v- WSZ before Saini J. [read post]
9 May 2022, 4:26 am
Secretary of State Antony Blinken has told his Ukrainian counterpart that this progress — marked by Kyiv Embassy charge d’affaires Kristina Kvien’s visit yesterday to commemorate V-E Day — is a testament to Ukraine’s success and Moscow’s failure in the early phase of the war. [read post]
9 May 2022, 1:35 am
United States The defamation suit against Alec Baldwin over online harassment filed by the family of a Wyoming Marine who was killed in Afghanistan has been dismissed, the Independent reports. [read post]
26 Apr 2022, 7:48 am
The latter, a 1976 statute that provides immunity from judicial process, provides unlimited protection to the assets of foreign central banks parked in the United States. [read post]
20 Apr 2022, 9:05 pm
The Executive Order on digital assets offers six objectives that serve as a natural starting point: protect consumers, investors, and businesses; protect United States and global financial stability and mitigate systemic risk; mitigate the illicit finance and national security risks; reinforce United States leadership in the global financial system and in technological and economic competitiveness; promote access to safe and affordable financial services; and… [read post]
15 Apr 2022, 4:09 am
Treasury Department’s anti-money laundering unit ha [read post]
9 Apr 2022, 3:01 am
Doe v. [read post]
4 Apr 2022, 8:00 am
On 30 March 2022, the broadcaster and journalist Andrew Neil was granted permission to serve out his libel claim on Jennifer Arcuri in the United Sates over tweets that linked Neil to Jeffrey Epstein’s “little black book. [read post]
25 Jan 2022, 3:22 am
United States Court of Appeals, Eleventh Circuit. [read post]
5 Jan 2022, 7:16 am
Efforts made by Chinese enterprises operating in the United States to comply with PRC state secrets laws can create difficulties in complying with US regulations and disclosure requirements. [read post]
16 Dec 2021, 12:00 pm
The United States and Canada do not typically pay ransoms. [read post]
5 Oct 2021, 8:21 am
(HERE).The Conference brought together some of the most important and influential thinkers about the fundamentals of law in general, and that of the United States in particular. [read post]
6 Sep 2021, 5:21 am
The court found that Michael's opinion was contradicted by decedent's medical records and the testimony of her physician, who stated that decedent was in full control of her faculties during an examination on the day that she executed the 2015 Will. [read post]
13 Jul 2021, 5:30 am
Enron’s credit lines dried up and the “run on the bank” was on. [read post]
4 Mar 2021, 10:13 am
” Monasky v. [read post]
1 Jan 2021, 8:58 am
For example, when Martin and the Child flew to Spain on October 3, 2017, they did so on a one-way ticket, and Martin did not retain any bank accounts in the United States. [read post]