Search for: "APS v. US Bank"
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7 Jun 2013, 11:56 am
” Here’s the AP on his remarks. [read post]
17 May 2013, 2:00 pm
(Miller concerned the production of bank records.) [read post]
15 Oct 2012, 8:13 am
Of the Money Laundering Control Act charges made in 2001, 63 percent involved fraud, bank embezzlement, transporting stolen property, and counterfeiting, and 16 percent involved drug trafficking. [read post]
8 Oct 2012, 7:42 am
” Many of the cases now floating around in Scotland’s courts, commonly involve allegations of falsified documents, multiple copies of wills where only the one most favourable to an ex partner or principal beneficiary has been used, misappropriation of assets prior to distribution, false information filed with HMRC to avoid paying Inheritance & Capital Gains Tax, and even cases where widowed partners have made fraudulent representations to banks & financial… [read post]
27 Jul 2012, 12:08 pm
In the first of these two cases, James v. [read post]
3 Jul 2012, 4:29 pm
Judge Atlas agreed with GE, citing the US Supreme Court’s ruling in Morrison v. [read post]
28 May 2012, 2:33 am
R (HH) v Deputy Prosecutor of the Italian Republic, R (PH) v Deputy Prosecutor of the Italian Republic, Genoa, BH (AP) and another v The Lord Advocate and another (Scotland), KAS or H (AP) v The Lord Advocate and another (Scotland) and Genoa Filipek-Kwasny v Polish Judicial Authority, heard 5 – 8 March 2012. [read post]
21 May 2012, 6:42 am
R (HH) v Deputy Prosecutor of the Italian Republic, R (PH) v Deputy Prosecutor of the Italian Republic, Genoa, BH (AP) and another v The Lord Advocate and another (Scotland), KAS or H (AP) v The Lord Advocate and another (Scotland) and Genoa Filipek-Kwasny v Polish Judicial Authority, heard 5 – 8 March 2012. [read post]
23 Mar 2012, 5:00 am
An AP piece outlines why North Korea’s rocket launch matters. [read post]
19 Mar 2012, 8:59 pm
-> “@ftchina: Wen lays ground for Beijing re-evaluation http://t.co/nOg15nIw” -> Vijay V. [read post]
5 Mar 2012, 2:11 am
Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
16 Feb 2012, 8:48 pm
The details of the award are below:Award ParticularsAmount Net sum entitledAU $ 4,085,180.00Interest at 8% per annumAU $ 326,814.40Legal and other Costs AU $ 500,000.00Arbitrator and ICC fee (after set off)US $ 84,000.0006.09.2002: Application by CIL to Calcutta High Court under Section 34 of the Act (AP No. 290/2002) challenging the ICC Award. 11.09.2002: WIAL applied to the Delhi High Court to have the ICC Award enforced (ExP No. 199/2002)24.10.2002: WIAL Application to the… [read post]
11 Feb 2012, 1:43 am
[TP(C) 877/2002)]29.10.02: In TP(C) 877/2002, the Supreme Court stayed the proceedings before the Calcutta High Court in AP No. 290/2002). [read post]
25 Jan 2012, 3:27 am
" Justice Antonin Scalia wrote the majority opinion in the case, CompuCredit Corp. v. [read post]
25 Jan 2012, 1:46 am
” Justice Antonin Scalia wrote the majority opinion in the case, CompuCredit Corp. v. [read post]
23 Jan 2012, 7:16 am
ONGC Bhatia International and Nirma v. [read post]
17 Jan 2012, 11:57 pm
Freis v. [read post]
17 Jan 2012, 11:57 pm
Freis v. [read post]
23 Aug 2011, 2:00 am
APs typically purchase and redeem Creation Units in-kind, meaning that the APs acquire the securities comprising the ETF’s portfolio and contribute them to the ETF in exchange for ETF Shares, or that the APs receive the securities comprising the ETF’s portfolio when the APs redeem ETF Shares rather than cash. [read post]
18 Aug 2011, 3:14 pm
It is also claimed that this is demanded by the banking law of the Second Circuit -- which has never faced a problem of such magnitude as the current one, a problem involving a fraud that is by far the largest in history and was enabled by large banking institutions, the same kind of institutions and sometimes the very same institutions whose reckless conduct caused the current devastating recession.(1) Why these large institutions should be able to make fortunes while evading… [read post]
