Search for: "United States v. Central State Bank" Results 81 - 100 of 1,055
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13 Jun 2018, 2:04 pm
The Court ruled, instead, that “all the relevant conduct took place outside the United States. [read post]
29 Oct 2013, 6:23 am by Rebecca Tushnet
 When the notes failed, Singapore’s de facto central bank stepped in and mandated that HLF pay its investors over $32 million. [read post]
13 Sep 2018, 1:20 am by Matthias Weller
On 10 July 2018, the United States Court of Appeals for the District of Columbia Circuit rendered its judgment in the matter of Alan Philipps et al. v. the Federal Republic of Germany and the Stiftung Preussischer Kulturbesitz. [read post]
10 May 2019, 9:51 am by Joel R. Brandes
The central question in this case was whether in late December 2017, EZL had been physically present in the United States for an amount of time sufficient for acclimatization and whether the United States had a degree of settled purpose from his perspective. [read post]
23 Sep 2013, 12:50 pm by Mary Jane Wilmoth
Scott London and Bryan ShawCase number: 13-cv-02558 (United States District Court for the Central District of California)Case filed: April 11, 2013Qualifying Judgment/Order: August 8, 2013 09/20/2013 12/19/2013 2013-80 SEC v. [read post]
26 Jan 2023, 11:07 am by Jacob Katz Cogan
-Led Artemis Accords Meet in Person for the First TimeThe United States Establishes Fund for the Afghan People from Frozen Afghan Central Bank AssetsThe United States Announces Export Controls to Restrict China's Ability to Purchase and Manufacture High-End Chips Recent Books on International LawFleur Johns, Disastrous Law: International Law and the Shock-absorption of Disaster, reviewing International Law in Disaster Scenarios:… [read post]
26 Aug 2015, 7:04 am by David Lake
The problem of where residual authority resided was not solved until the Supreme Court in Marbury v. [read post]
8 Sep 2016, 5:11 am by Yishai Schwartz
” The West Bank, not the United States, is the place in which the Palestinian Authority and PLO are “amenable to suit. [read post]
17 May 2020, 9:01 pm by Neil H. Buchanan
That agency is the Federal Reserve, the central bank of the United States. [read post]
29 Mar 2017, 5:00 am by John Jascob
The transactions at issue in this case were not subject to Rule 105 because while the short sales took place on the NYSE, the activities related to the subsequent purchase of the same securities in an offering occurred entirely outside of the United States (SEC v. [read post]