Search for: "Sovereign Bank"
Results 41 - 60
of 2,226
Sort by Relevance
|
Sort by Date
3 Feb 2024, 2:59 pm
Andrew Gilden, Talking Pleasure in IP Courts and advocates are skeptical of value of pleasure; when they want to honor it, they reframe it as something else, like social justice. [read post]
13 Jan 2024, 3:45 pm
§ 1605(a)(2), a plaintiff must make an extratextual showing that either the sovereign engaged in a U.S. [read post]
12 Jan 2024, 12:30 pm
When the bank fails, the FDIC takes over, seeks to recoup the money the bank was owed. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
6 Jan 2024, 6:00 am
During the course of its 18-month investigation, the Select Committee to Investigate the January 6th Attack on the U.S. [read post]
4 Jan 2024, 2:25 am
Subsequently, the historical development of this area of law from diplomatic protection to international arbitration was summarised, with particular reference to the highly specialised International Centre for Settlement of Investment Disputes (ICSID) established under the auspices of the World Bank Group. [read post]
2 Jan 2024, 5:00 am
Wells Fargo Bank, Lexis Workers’ Compensation Exclusive Remedy Rule—Commercial Travelers—Court of Appeal, affirming trial court’s grant of summary judgment in favor of employer Wells Fargo Bank, held that plaintiffs’ action against employer for wrongful death of their daughter killed in car accident while employed by Wells Fargo Bank and traveling on business was barred by workers’ compensation exclusive remedy doctrine, when employee… [read post]
24 Dec 2023, 2:10 pm
Morocco does not have legal, sovereign rights over this area’s natural resources. [read post]
20 Dec 2023, 4:30 am
Hamas has engaged in discussions with its Palestinian rivals Fatah, the dominant faction of the Palestinian Authority in the West Bank, on plans for a post-war Gaza and West Bank. [read post]
13 Dec 2023, 11:20 pm
By contrast, the US Foreign Sovereign Immunities Act (FSIA) does not give the US government authority to decide such issues. [read post]
2 Dec 2023, 1:45 pm
National Australia Bank Ltd., 561 U.S. 247, 255 (2010). [read post]
1 Dec 2023, 12:30 pm
Sovereign citizen family disputes South Carolina's plan to expand a road onto their property. [read post]
24 Nov 2023, 6:08 pm
From Matthew Wiener: On November 29, 2023, the Supreme Court will hear argument in Securities and Exchange Commission v. [read post]
23 Nov 2023, 8:12 am
The second has been the protection of sovereign rights to exploit that portion of production that occurs within the territory or control of state sovereigns.The results has been quite profound in both respects. [read post]
20 Nov 2023, 9:01 pm
Trustee Thwarted by Sovereign Immunity Madoff as revenant materialized in a September 2023 opinion of the US District Court for the Southern District of New York, which allowed an agency of a foreign sovereign to escape liability in a fraudulent transfer action.10 In The Public Institution for Social Security v. [read post]
17 Nov 2023, 6:00 am
The 2,100 financial firms on Zelle, a peer-to-peer network owned by seven banks including JPMorgan Chase and Bank of America, began reversing transfers as of June 30 for customers duped into sending money to scammers claiming to be from a government agency, bank or existing service provider, said Early Warning Services (EWS), the banks’ company that owns Zelle. [read post]
16 Nov 2023, 11:46 pm
And we should not want criminals to do their banking in the democratic world. [read post]
16 Nov 2023, 4:00 am
Today's essay arises out of an interesting student observation during our most recent meeting.One of the readings I assigned for this week was the article by Prof Buchanan and me (yes, I assign a lot of my own work in my seminar), Don't End or Audit the Fed: Central Bank Independence in an Age of Austerity. [read post]
15 Nov 2023, 4:41 pm
Humetewa — Video — US CourtsFifty-three films to watch during American Indian Heritage Month — University of North Carolina LibrariesTurtle Talk — Blog on legal issues in Indian CountryThis Land — Podcast — related articleAmerican Indian Law: When Two Sovereigns Collide — Podcast — American Law… [read post]
