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17 Mar 2013, 7:21 am
There was no allegation that any of the negotiations or meetings regarding this scheme occurred within the United States, that the payment of bribes occurred through banks located in the United States, or that the foreign defendants otherwise ever traveled to the United States in furtherance of the bribery scheme. [read post]
10 Dec 2014, 4:04 pm
Ferrer, United States Attorney for the Southern District of Florida, Kelly R. [read post]
30 Mar 2011, 12:18 pm
District Court for the Southern District of New York, No. 10-00096. [read post]
1 Aug 2012, 1:41 am
At the risk of sounding repetitive, I must report here that there has been yet another Libor-scandal related lawsuit filed in the Southern District of New York. [read post]
30 Jul 2021, 8:29 am
The court granted the IRS permission to serve “John Doe” summonses on 10 entities including Federal Express Corporation and its affiliates, DHL Express, UPS, the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA, Citibank NA, Wells Fargo Bank NA, and Bank of America NA. [read post]
22 Jun 2011, 1:45 pm
In 2007, Chudacoff was granted staff privileges at the University Medical Center of Southern Nevada in the Obstetrics and Gynecology department. [read post]
24 Jun 2013, 5:01 pm
Ferrer, United States Attorney for the Southern District of Florida, Alysa D. [read post]
3 Feb 2019, 7:00 am
With Hadi in exile, the Houthis tried keep the central bank and other key state institutions operational for the whole of Yemen. [read post]
21 Oct 2015, 8:41 am
On September 19, 2013, Daren and Angela Messer filed a voluntary petition in bankruptcy under Chapter 13 in the United States Bankruptcy Court for the Southern District of Ohio. [read post]
7 Apr 2014, 10:30 am
Some of those defendants have also been charged with bank fraud and wire fraud. [read post]
16 Nov 2020, 12:01 am
Niagara Falls is a group of three waterfalls at the southern end of Niagara Gorge, between the Canadian province of Ontario and the US state of New York. [read post]
26 May 2024, 1:18 pm
Palestinian authorities on Sunday said Israeli forces shot dead a 14-year-old boy near the southern West Bank town of Saeer. [read post]
20 Dec 2010, 12:11 am
But the state with the highest number of bank closures in 2010 is Florida, which with one more bank closure this past Friday now has had 29 bank failures this year. [read post]
3 Jun 2010, 2:03 pm
It states that murder is the unlawful killing or another. [read post]
5 Jul 2022, 6:27 am
In partial satisfaction of the judgment, Alabama officials confiscated their cars, their homes, and their bank accounts. [read post]
28 May 2009, 2:27 am
In a May 22, 2009 opinion (here), Southern District of New York Judge Barbara S. [read post]
20 Jul 2015, 1:33 pm
She has decades of experience as a litigator of commercial and corporate law disputes and as a mediator and arbitrator for the United States District Courts of the Southern and Eastern Districts. [read post]
12 Aug 2013, 10:36 am
Pepinsky, The domestic politics of financial internationalization in the developing world Christopher Gandrud, The diffusion of financial supervisory governance ideas Stephen Robert Buzdugan, Regionalism from without: External involvement of the EU in regionalism in southern Africa Samuel Rueckert Brazys, Evidencing donor heterogeneity in Aid for Trade Liviu Voinea, Revisiting crisis generators in Romania and other new EU member states [read post]
18 Jan 2021, 8:13 am
FliterReconstructing the National Bank Controversy: Politics and Law in the Early American Republic, by Eric LomazoffPopular Legitimacy: A Tenuous Proposition, by Emily PearsBuilding a Revolutionary State: The Legal Transformation of New York, 1776-1783, by Howard PashmanWe Have Not a Government: The Articles of Confederation and the Road to the Constitution, by George Van CleveThe Many Faces of American Captivity and Its Legal Matrix: A Review Essay, by Christian PinnenUniversity,… [read post]
24 Sep 2014, 9:37 am
Ward, Convincing State-Builders? [read post]
