Search for: "Security-First National Bank v. United States" Results 761 - 780 of 1,253
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25 Aug 2014, 5:01 am by J Robert Brown Jr.
  The Court replaced the effects test with an approach that looked to whether the securities transaction at issue was domestic, that is, executed in the United States, or involved a security listed on a national stock exchange. [read post]
6 Aug 2014, 2:57 pm by Cathy Holmes
National Australia Bank Ltd., which limits the SEC’s jurisdiction to bring anti-fraud actions to claims that involve the purchase or sale of securities made in the U.S. or involving a security listed on a domestic exchange. [read post]
3 Aug 2014, 5:30 am by Barry Sookman
Google doesn't want you to limit its ability to follow you around the internet http://t.co/9vYzPQjxcK -> RT @eurorights: 'French blogger owes $2,000 in damages for review 'too prominent' on Google'. http://t.co/UHMDvye7hC -> RT @thenetmonitor: Putin signs law that could end up blocking Facebook and Twitter in Russia http://t.co/gXCDBlKZps -> RT @PrivacyDigest: 26 Questions EU Regulators Want Google to Answer – Digits – WSJ http://t.co/wx2qjD1yBp ->… [read post]
22 Jul 2014, 7:00 am by Bill Marler
The litigation stems from one of the deadliest foodborne illness outbreaks in United States history. [read post]
21 Jul 2014, 10:01 pm by Bill Marler
Additionally, the receipt of this warning letter and any action taken to correct the violations cited in it do not preclude a subsequent criminal prosecution by the United States Department of Justice[15]. [read post]
18 Jul 2014, 10:40 am by nedaj
Upcoming Deadline for an Annual Report of Foreign Bank and Financial Accounts (“FBAR”). [read post]
8 Jul 2014, 9:35 am
The first is for treaty supporters, states and NGOs, to recognize that no treaty of any kind will emerge in the near future. [read post]
8 Jul 2014, 9:23 am by John Gregory
Since those companies were located outside the United States, the US used criminal prosecutions of their executives, who were then arrested as they happened to set foot in the country, often in transit at US airports. [read post]
12 Jun 2014, 9:05 am by Ritika Singh
Orin Kerr writes in the Volokh Conspiracy about the Eleventh Circuit’s decision yesterday in United States v. [read post]
4 Jun 2014, 6:36 am
Media reports indicate that this Ordinance was drafted during the previous regime under the United Progressive Alliance. [read post]
3 Jun 2014, 5:46 am
Phelps), and false claims to possess the Medal of Honor (United States v. [read post]