Search for: "United States v. Government Development Bank" Results 61 - 80 of 1,451
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26 Jul 2017, 11:24 am by Michael Barr
The United States has developed extensive policies to further its goal of preventing terrorist financing. [read post]
9 Dec 2019, 6:47 pm by Simon Lester
This had been confirmed, inter alia, in another case involving financial IO Atkinson v Inter-American Development Bank. [read post]
22 Jun 2019, 3:15 am by Wally Zimolong
For nearly 36 years, the United States Supreme Court’s decision in Williamson County Regional Planning Commission v. [read post]
15 Jul 2016, 7:34 am by Nora Ellingsen
Yesterday, the Second Circuit Court of Appeals ruled against the United States Government in the case Microsoft v. [read post]
10 Jul 2020, 5:21 pm by Rachel Bercovitz, Todd Carney
Circuit had outlined these “demanding standards” in United States v. [read post]
24 Jul 2017, 7:57 am by Amy Howe
The Israeli government uses the bank as a conduit to transfer taxes that it collects for the Palestinian Authority, and the United States government has characterized the bank as a “constructive partner” in its efforts to combat money laundering and the financing of terrorism. [read post]
21 Apr 2021, 8:01 am by Sean Quirk
-Taiwan Diplomatic Developments The United States is also increasing its diplomatic engagement with Taiwan. [read post]
16 Feb 2019, 6:22 am by Matthew L.M. Fletcher
First Interstate Bank  (Official Tribal Government) Swinomish Indian Tribal Community v. [read post]
19 Jul 2019, 8:16 am by Ingrid Wuerth
A 1781 Pennsylvania state court case against the state of Virginia, Nathan v. [read post]
10 Jun 2015, 10:39 am by Abbott & Kindermann
The developer defaulted on the loan and deeded the property to the bank, who in turn sold the project to a new owner, 1080 Delaware, LLC. [read post]
31 Aug 2011, 1:47 am by Kevin LaCroix
 A ruling by the United States Supreme Court near the end of the savings and loan litigation, however, has reopened the door to these defenses. [read post]