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28 Jun 2012, 8:04 am
May 23, 2012), the court ordered the plaintiff to use the Hague Convention to obtain the sought-after discovery in China from two non-party banks. [read post]
19 Feb 2023, 5:21 pm
The OBSCC found 24 regional police forces, the British Transport Police, the Civil Nuclear Constabulary, the Ministry of Defence and the National Crime Agency used CCTV cameras on their premises made by Chinese companies Dahua, Hikvision and Huawei, Taiwan’s Nuuo, or US-based Honeywell, which uses Chinese-made components. [read post]
12 May 2021, 8:08 pm
That brings us to Lombardo v. [read post]
8 Feb 2018, 4:35 am
We rely on our readers to send us links for our round-up. [read post]
12 Jun 2013, 9:00 am
Pontiac National Bank, Administrator of the Estate of Christian Rivera, deceased v. [read post]
2 May 2018, 4:26 am
” At Bloomberg, Greg Stohr reports that in Frank v. [read post]
8 Jan 2019, 4:59 am
“The complaint alleges that Woodrow had primary responsibility for overseeing the financial, management, and employee relations affairs of Worldview, that he was the only person authorized to handle certain transactions with Worldview’s banks, creditors, and investors, and that he used his authority to misappropriate Worldview’s escrow monies. [read post]
19 Apr 2012, 8:45 am
Last December, I wrote a post about AvidAir Helicopter v. [read post]
27 Apr 2012, 3:14 am
Co., 277 NY 385, 389 [1938]; Bank of India v Trendi Sportswear, Inc., 2002 US Dist LEXIS 894, *10-14, 2002 WL 84631, *4-5 [SD NY 2002], affd 64 Fed Appx 827 [2d Cir 2003], cert denied 540 US 1074 [2003]). [read post]
31 Jul 2022, 9:05 pm
15, 2019); Amalgamated Bank v. [read post]
24 Jan 2008, 8:02 am
(Editor's Note: This post comes to us from J.W. [read post]
26 Dec 2006, 3:32 am
In part V of this series, we will set out the legal framework for service businesses in China. [read post]
18 Aug 2008, 11:59 am
Mighty weird stuff turns us on. [read post]
19 Aug 2012, 11:06 am
”)The intrastate nature of the transaction was not changed by the existence of a national warranty or the fact that the homebuyer used a bank in North Carolina to finance his home purchase. [read post]
19 Aug 2012, 2:36 pm
( King v. [read post]
8 Feb 2016, 6:46 am
The Brandeis influence can be found in many of the other entries – those relating to free speech, governmental regulation, the use of social science and economic arguments (the “Brandeis Brief” technique) in advocacy, monopoly and banking, and deference to states as laboratories of democracy in considering state policies. [read post]
19 Aug 2012, 11:06 am
”)The intrastate nature of the transaction was not changed by the existence of a national warranty or the fact that the homebuyer used a bank in North Carolina to finance his home purchase. [read post]
26 Feb 2018, 1:00 am
JSC BTA Bank v Khrapunov, heard 24-25 Jan 2018. [read post]
25 Jul 2011, 1:55 am
Supreme Court’s opinion in Morrison v. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to… [read post]
