Search for: "US v. Banks" Results 8241 - 8260 of 12,628
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4 May 2010, 9:04 pm by Adam Wagner
In two further decisions, the same judges held that the Treasury must give sufficient disclosure to allow a bank accused of involvement in Iranian nuclear proliferation to not just deny but refute the allegations (Bank Mellat v HM Treasury), and that the Home Office must provide the “gist” of material it had wanted to keep secret from an employment tribunal (Home Office v Tariq). [read post]
9 Jun 2024, 9:05 pm by renholding
The Moelis Decision The Company, an investment bank, went public through an initial public offering. [read post]
29 Jun 2015, 2:02 am by Matrix Legal Information Team
Bank of Cyprus UK Ltd v Menelaou, heard 17-18 June 2015. [read post]
31 Jul 2023, 4:03 am by Peter Mahler
Spring, instead of winding down the business, used firm funds in what the court described as “an expensive and ill-fated effort to resuscitate [the firm] which ultimately led to bankruptcy and and default” under the bank loan. [read post]