Search for: "Banks v. State" Results 101 - 120 of 15,746
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
8 Apr 2024, 8:55 am by Lawrence Solum
Bank of the United States, establishing an independent threshold for the creation of federal corporations: “constitutional” purpose. [read post]
7 Apr 2024, 4:37 pm by INFORRM
” The role comes amid the government’s plans to give banks new financial surveillance powers under the Data Protection and Digital Information bill. [read post]
2 Apr 2024, 9:05 pm by Brian Connor
Some central banks outside of the United States have begun doing this. [read post]
1 Apr 2024, 5:50 am by Natalia Kubesch
However, significant concerns persist around whether the confiscation of State-linked assets would be  compliant with domestic and international laws relating to State immunity. [read post]
29 Mar 2024, 7:28 pm
The fundamental operative structure of the UNGP State duty to protect was grounded on the premise of international legality embedded within the principles of the state system. [read post]
27 Mar 2024, 3:39 pm by Guest Author
Origin and Meaning of the Anti-Power-Concentration Principle In Seila Law v. [read post]
25 Mar 2024, 11:27 am by Eric Goldman
Anti-SLAPP laws are a crucial bulwark against such abuses, especially by billionaires who embrace Pyrrhic litigation with the goal of draining their opponents’ bank accounts. [read post]
22 Mar 2024, 10:48 am by Wiggam Law
The goal of the FBAR requirement is to prevent tax evasion and ensure that U.S. persons are not routing assets through foreign banks, and the requirement applies to both U.S. persons living in the United States and those living abroad. [read post]