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25 Sep 2015, 12:02 pm by Rebecca Tushnet
  Seizing a bank account from a bank doesn’t require that the bank was involved in a conspiracy. [read post]
11 Sep 2015, 9:00 pm by Karel Frielink
At some point they discover that about USD 50 million has disappeared from their bank accounts. [read post]
7 Sep 2015, 2:47 pm by Kevin LaCroix
  Fourth Circuit Affirms Dismissal of All Claims Against Failed Bank’s Directors But Reinstates Negligence Claims Against Bank’s Officers: As discussed here, on August 18, 2015, in an interesting opinion that takes a close look at exculpatory bylaw issues and the business judgment rule under North Carolina law, the Fourth Circuit affirmed in part and reversed in part the district court’s dismissal of the failed bank lawsuit the FDIC had filed against… [read post]
3 Sep 2015, 11:57 am by Cody M. Poplin
Leon informed the plaintiffs in Klayman v. [read post]
26 Aug 2015, 7:04 am by David Lake
The problem of where residual authority resided was not solved until the Supreme Court in Marbury v. [read post]
4 Aug 2015, 11:09 am by Tara Hofbauer
[could potentially complicate] matters for President Vladimir V. [read post]
4 Aug 2015, 11:09 am by Tara Hofbauer
[could potentially complicate] matters for President Vladimir V. [read post]
2 Aug 2015, 5:10 pm by Kevin LaCroix
In an interesting opinion addressing several of the critical issues in the U.S. securities lawsuit arising out of Petrobras bribery scandal, on July 30, 2015, Southern District of New York Judge Jed Rakoff denied in part and grated in part the defendants’ motions to dismiss. [read post]
Additionally, these same powers will cooperate with Iran “in the field of peaceful uses of nuclear energy” and “mutually determined civil nuclear cooperation projects. [read post]
20 Jun 2015, 9:30 am by Staley Smith
Circuit ruling last week, Zoe Bedell presented us an overview of the DC Circuit’s Opinion in Al Bahlul v. [read post]
18 Jun 2015, 3:35 pm by Jack Sharman
  Companies that are the target of major parallel investigations will often waive common-law privilege, either to show good faith and cooperation, or as part of a settlement with the government. [read post]