Search for: "United States v. Central State Bank"
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4 Oct 2022, 4:14 am
A broader prisoner swap deal could lead to the unfreezing of Iranian funds held at South Korea’s central bank, a diplomat aware of the negotiations, said. [read post]
20 Aug 2020, 12:31 pm
” Section 201(a)(1) defines this category to include members of Congress, as well as “an officer or employee or person acting for or on behalf of the United States. [read post]
22 Jan 2023, 9:01 pm
In addition, on December 21, 2022, the New York DFS proposed guidance for New York state-regulated banking and mortgage institutions relating to management of material financial risks from climate change. [read post]
31 Jan 2023, 9:31 am
Hogan v. [read post]
28 Nov 2008, 12:14 pm
: Peer International Corporation, Southern Music Publishing Co and Peermusic (UK) Ltd v Editoria Musical de Cuba (IP finance) Justice Kitchin upholds British Beer and Pub Association and British Hospitality Association appeal against decision of Copyright Tribunal on basis for calculation of fees which members have to pay for background music (IPKat) Contempt of court: the risks of false testimony in trade mark infringement proceedings: KJM Superbikes Ltd v Hinton (IPKat) (IPKat)… [read post]
16 Sep 2019, 9:06 am
The issues were: (1) whether ECHR Article 8 was engaged; (2) whether the SWP’s activities were “in accordance with the law”; and (3) whether the SWP’s activities were “necessary in a democratic society” in the interests of one of the objectives stated in Article 8(2), in accordance with the four-part test set out by the UK Supreme Court in Bank Mellat v Her Majesty’s Treasury (No 2) [2014] AC 700. [read post]
24 Mar 2007, 8:47 am
Click to read the full court opinion State v. [read post]
25 Nov 2019, 10:50 am
A panel of experts will offer perspectives from Southeast Asia, Europe, India and Japan on the ways the United States and its allies can push against China’s activities. [read post]
6 Nov 2009, 1:52 am
Drexel Firestone Inc. and IIT v. [read post]
12 Aug 2011, 2:55 am
" In McCulloch v. [read post]
17 Oct 2023, 9:23 am
" In Regan v. [read post]
27 Oct 2011, 11:34 am
Section 1502 requires companies to disclose the origin of minerals purchased from the Democratic Republic of Congo and establish transparency and accountability in the mineral supply chain to help ensure that conflict minerals are not purchased by companies in the United States or abroad.The Commission official noted that the recent SEC Roundtable on conflict minerals provided very valuable input that will inform the rulemaking as the staff works to complete the regulations. [read post]
8 Jul 2014, 9:23 am
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]
20 Dec 2019, 8:49 am
United States. [read post]
22 Jul 2012, 6:40 am
ANSWER: Management fees will vary depending on (i) the location of the development (north, south or central California and inner city versus rural), (ii) the type of development (condo or single-family homes), (iii) the size of the community (500 units or 5), (iv) the level of service being sought (financials only or full management) and (v) the quality of managers assigned to the account (seasoned managers with professional designations or kids fresh out of high… [read post]
3 May 2009, 2:31 pm
This Leadership Council has decided that the ABA should come in 100% against the civil rights community, every consumer rights organization in the United States, and a variety of other public interest organizations, and be 100% on the side of the American Bankers' Association, the cell phone industry, and similar groups. [read post]
18 Jul 2021, 4:58 pm
” Parkson v. [read post]
1 Mar 2024, 6:10 am
Indeed, implementation may depend upon a variety of factors, including the type of asset, and various property, finance, and banking laws in different jurisdictions. [read post]
11 Aug 2014, 7:44 am
The central thesis of my book is to distinguish between two forms of American constitutional self-government. [read post]
30 Apr 2012, 1:30 am
United States: A couple from Texas have been awarded $13.8 million in a defamation case against anonymous posters on the internet forum Topix.com, who had accused them of being sexual deviants, molesters, and drug dealers reports ABC News. [read post]
