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10 Oct 2017, 5:12 am by John Bellinger, Andy Wang
Nationality In all of the cases listed above (except for Jesner, since Arab Bank is not a U.S. corporation), plaintiffs have argued that the U.S. nationality of the defendant is sufficient to satisfy the touch and concern inquiry. [read post]
12 Dec 2018, 12:18 pm by Julian Ku
In other words, there is nothing illegitimate about the U.S. seeking to punish bank fraud against its own corporations and nationals under U.S. or international law. [read post]
11 Sep 2012, 8:31 am
UBS is a Swiss-based multi-national investment banking and asset management firm. [read post]
26 Oct 2011, 3:00 am by Louis M. Solomon
   There are only a very few other examples where federal statutes have been found to contain such an exception (see our discussion of the removal capabilities under the New York Convention) Finally, even though there was no defendant who was both a nationally chartered bank (a necessary ingredient for removal) and the territorial U.S. mortgages (the other necessary ingredient for removal), the Court ruled that there need not be a “perfect match between… [read post]
17 Dec 2018, 2:58 am by Walter Olson
” [Kevin LaCroix, D&O Diary on U.S. [read post]