Search for: "Bank v. Cooper"
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24 Jul 2023, 9:01 pm
The SRO’s responsibilities would extend to fraud prevention and discipline, consumer protection, promotion of free trade and facilitation of cooperation between regulators. [read post]
24 Jul 2023, 3:38 am
On Tuesday 18 July 2023 there was a hearing in the case of Coopers Fire Limited v Mcloughlin. [read post]
21 Jul 2023, 7:53 am
Foreign Official is broadly defined in the FCPA and includes officers or employees of: (i) any non-US government, whether national, state, provincial, or local; (ii) any department, instrumentality, or agency of a non-US government; (iii) any state-owned or controlled company; (iv) any non-US political party; and (v) any public international organisation (e.g., the World Bank), as well as any candidate for non-US political office. [read post]
18 Jul 2023, 6:00 am
Matter of DeNigris v Smithtown Cent. [read post]
18 Jul 2023, 6:00 am
Matter of DeNigris v Smithtown Cent. [read post]
10 Jul 2023, 6:47 am
Meadow; U.S. v. [read post]
2 Jul 2023, 6:48 am
” State Bank of Lake Zurich v. [read post]
30 Jun 2023, 6:11 pm
The World Bank (WB) Guidelines on the Treatment of Foreign Direct Investments confirmed that “the promotion of privateforeign investment is a common purpose of the International Bank for Reconstruction and Development, the International Finance Corporation and the Multilateral Investment Guarantee Agency. [read post]
23 Jun 2023, 3:11 am
Examples of recent enforcement decisions include FCA fines handed to UK banks, relating to AML and Listing Rules issues. [read post]
9 Jun 2023, 12:25 pm
Cooper and PennEast Pipeline Co. v. [read post]
18 May 2023, 6:09 am
The case before the Supreme Court, Murray v. [read post]
16 May 2023, 12:58 pm
Qiao was then paid through US banks. [read post]
4 May 2023, 9:31 pm
Supreme Court granted certiorari in Loper Bright Enterprises v. [read post]
2 May 2023, 1:05 pm
But the current framework of rules governing Section 101 of the U.S. patent laws, including the Supreme Court’s 2014 CLS Bank v. [read post]
30 Apr 2023, 4:00 am
International Law/Banks: JurisdictionEurobank Ergasias S.A. v. [read post]
17 Apr 2023, 5:50 am
The aim of the task force is to foster cooperation and the exchange of information relating to possible enforcement actions conducted by data protection authorities. [read post]
11 Apr 2023, 3:48 am
Barnes, Eric Schmitt, and Helene Cooper report for the New York Times. [read post]
4 Apr 2023, 4:49 pm
To facilitate this payment, Cohen opened up a Manhattan bank account called Essential Consultants LLC, a new shell company, to which he transferred $130,000 from his personal home equity line of credit. [read post]
29 Mar 2023, 9:01 pm
We discussed CIRCIA in a prior Debevoise Data Blog post, and the Strategy’s emphasis on improved standards follows the trend of regulators providing rules for certain sensitive regulated industries such as financial services, banking and securities issuers. [read post]
