Search for: "State Bank v. United States"
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30 Nov 2016, 7:04 am
Czyzewski v. [read post]
21 Oct 2018, 2:43 pm
Sarnoff, BIO v. [read post]
19 Aug 2024, 2:39 pm
Sometimes, this is sent to trial attorneys in the Tax Division of the Justice Department; however, most of these reports end up with the appropriate AUSA at the Office of the United States Attorney General. [read post]
13 May 2010, 1:40 pm
M/V CLARISSA, 2010 WL 1371642 (S.D. [read post]
19 Jun 2012, 9:30 pm
I helped the French government defend itself in a criminal investigation in which the United States was considering the indictment of an instrumentality of the French State for a formerly state-owned bank that had failed a decade previously, been refinanced by the French government, and subsequently privatized in a manner that made French taxpayers liable for any fines. [read post]
23 Jan 2009, 1:00 am
The pressures of globalisation on the Japanese economy and intellectual property (Thomson Reuters Scientific) Kenya BrandKenya: the task of branding Kenya’s exports (IP Kenya) Lithuania Commission refuses PGI protection to Džiugas cheese, refuses PDO and PGI status for Germantas cheese (Class 46) South Africa South Africa’s new Deputy President an IP expert (Afro-IP) Spain Delimiting the border between trade mark and unfair… [read post]
8 Jun 2010, 7:34 pm
Rather, it is the combination of a 1913 decision of the United States Supreme Court, Michigan Central R.R. [read post]
15 Apr 2022, 4:09 am
Treasury Department’s anti-money laundering unit ha [read post]
30 Dec 2013, 9:01 pm
Background: The Breach of Target’s Security Target is based in Minneapolis and has almost 1,800 stores in the United States. [read post]
3 Aug 2022, 5:01 am
" United States v. [read post]
26 Jun 2010, 1:04 pm
The Divisional Court reversed the motion court judge.THE FACTS[6] The Quiznos franchise system was established in the United States 25 years ago and commenced operation in Canada in 2001. [read post]
27 Oct 2020, 9:26 am
In 1975, the United States Supreme Court held in Weinberger v. [read post]
15 Mar 2012, 9:53 am
These cases and other matters from the last month are discussed in greater detail after the jump.The SEC v. [read post]
28 Nov 2008, 12:14 pm
: Peer International Corporation, Southern Music Publishing Co and Peermusic (UK) Ltd v Editoria Musical de Cuba (IP finance) Justice Kitchin upholds British Beer and Pub Association and British Hospitality Association appeal against decision of Copyright Tribunal on basis for calculation of fees which members have to pay for background music (IPKat) Contempt of court: the risks of false testimony in trade mark infringement proceedings: KJM Superbikes Ltd v Hinton (IPKat) (IPKat)… [read post]
16 Sep 2019, 9:06 am
The issues were: (1) whether ECHR Article 8 was engaged; (2) whether the SWP’s activities were “in accordance with the law”; and (3) whether the SWP’s activities were “necessary in a democratic society” in the interests of one of the objectives stated in Article 8(2), in accordance with the four-part test set out by the UK Supreme Court in Bank Mellat v Her Majesty’s Treasury (No 2) [2014] AC 700. [read post]
16 Feb 2012, 8:48 pm
In this post, we will state the facts of the investment arbitration. [read post]
3 Apr 2020, 6:23 pm
Lenders must also abide by the applicable requirements under the Bank Secrecy Act and its implementing regulations. [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]
28 Oct 2015, 7:00 am
,” and on “The Cyprus Banking Crisis and its Aftermath: Bank Depositors be Aware“. [read post]
26 Apr 2012, 7:00 am
Security Considerations and Right to Re-enter Gaza The United Nations Charter (Art. 51) guarantees states the right to self-defense against armed attacks by state and non-state actors, and the Security Council affirmed that right after the attacks of September 11, 2001, enco [read post]
