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6 Mar 2023, 1:41 am
In the build up to the preliminary hearing, the defendants applied to the District Court for the Southern District of New York (the DCSDNY) on 6 December 2022 for an order requiring HSBC Bank USA NA (HSBC USA) to produce two very broad categories of banking documents relating to Mr Soriano’s companies in reliance on 28 USC §1782 (the 1782 application). [read post]
2 Feb 2022, 9:56 am
The exam showed that its creator was “Umm Mohammed al-Amriki” now known to be one of the aliases of Fluke-Ekren. [read post]
2 Feb 2022, 9:56 am
The exam showed that its creator was “Umm Mohammed al-Amriki” now known to be one of the aliases of Fluke-Ekren. [read post]
5 May 2014, 11:37 am
The interim president of Ukraine, Oleksandr V. [read post]
14 Sep 2020, 9:49 am
The defendants, Basaaly Saeed Moalin, Mohamed Mohamed Mohamud (“M. [read post]
16 Dec 2010, 5:03 pm
Smith v. [read post]
15 Feb 2015, 4:24 pm
Canada In the case of Caron v. [read post]
12 Feb 2017, 4:06 pm
USA A Maryland blogger has been forced to pay a “substantial sum” to Melania Trump as part of a settlement for a defamation claim over an article containing unsubstantiated allegations that she once worked as an escort. [read post]
1 Jul 2018, 4:08 pm
USA today has noted how social media companies may reach critical mass and become “too big to succeed”. [read post]
2 Oct 2016, 4:32 pm
InFacts v Daily Express. [read post]
2 Oct 2012, 1:08 pm
Mizuho Securities USA Inc. [read post]
23 Apr 2012, 3:04 am
The Telegraph’s Colin Freeman described how he was also temporarily detained while travelling with his translator Mohammed Hasan, who had just been released from custody that morning, “having been arrested and beaten up while accompanying journalists to a demonstration on Friday“. [read post]
28 Oct 2016, 1:45 pm
(Chris Ratcliffe/Bloomberg) The Supreme Court has just agreed to hear Packingham v. [read post]
8 Feb 2019, 1:48 pm
Saudi Arabia was the first country Trump chose to visit as president, and his son-in-law, Jared Kushner, has made secret trips to the country and has established a close, personal relationship with the Royal Family’s Crown Prince Mohammed bin Salman. [read post]
25 Apr 2016, 4:21 pm
Unsurprisingly, this conflicts with the Supreme Court’s precedents (such as City of Ladue v. [read post]
19 Apr 2008, 5:51 am
In USA v Warsame, 2008 U.S. [read post]
12 Jun 2023, 1:09 pm
Bryce Robinson, Katia Audisio, Mohamed Rahouma, Umberto Benedetto, Paul Kurlansky, Stephen E. [read post]
18 Nov 2014, 12:31 pm
According to the BBC, a report from the Global Terrorism Index found that the number of deaths from terrorism increased by 61 percent in 2013, while the number of attacks increased by 44 percent. [read post]
1 Oct 2012, 11:54 pm
Lakshmanan Fireworks Industries v. [read post]
27 Nov 2023, 12:29 pm
She argued that Hamas employs its own people as shields in armed conflict.She then drew a parallel between Hamas and Al-Qaeda, stating that no one expected the USA to reconsider and renegotiate with al-Qaeda after 9/11. [read post]
