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16 Jun 2010, 1:31 am
Bank Mellat v HM Treasury [2010] EWHC 1332 (QB); [2010] WLR (D) 148 “The powers conferred on HM Treasury by Sch 7 to the Counter-Terrorism Act 2008 to give directions by order to persons operating in the United Kingdom financial sector could be lawfully exercised without allowing persons likely to be adversely affected by the order an opportunity to make prior representations; and the test of proportionality applied by para 9(6) of Sch 7 to the requirements imposed by such a… [read post]
22 Jul 2012, 10:36 am
Indictment, United States v. [read post]
22 Dec 2015, 4:07 am
The Supreme Court has recently handed down judgment in the case of JSC BTA Bank v Ablyazov, which is part of the long-running litigation between the two parties in which the claimant Bank has had judgment entered against Mr Ablyazov for an aggregate sum of $4.4 billion. [read post]
6 Feb 2012, 6:31 pm
In Duran v. [read post]
12 Dec 2016, 7:42 am
The US Supreme Court [official website] ruled [opinion, PDF] unanimously Monday in Shaw v. [read post]
6 May 2009, 1:54 am
National Commercial Bank Jamaica Ltd v Olint Corporation Ltd Privy Council A bank was entitled to close the accounts of a customer company against which allegations of fraud had been made. [read post]
22 May 2012, 9:00 am
In HSBC Bank Nevada, N.A. v. [read post]
4 Mar 2014, 4:00 am
., the Supreme Court will hear oral argument in Duran v. [read post]
26 Nov 2019, 7:18 am
Shaw v. [read post]
12 Aug 2019, 9:54 am
An appellate court in the case of Gonzalez v. [read post]
3 Dec 2012, 6:29 am
In Cummings v. [read post]
12 Jul 2012, 5:00 am
In Parks v. [read post]
7 Aug 2022, 11:47 am
In January, however, the US Court of Appeals for the Second Circuit ruled in United States v. [read post]
31 Jul 2011, 7:48 pm
Much blathering has occurred in trade publications recently (some of the blathering expectorated by this blog's author) about the dire implications to banks of the recent federal district court decision in Experi-Metal v. [read post]
22 Jan 2011, 1:01 pm
State Bank of India, New York Branch, docket number 10-711, the court cannot exercise jurisdiction over the defendant foreign state-owned bank. [read post]
21 Jan 2011, 8:01 am
State Bank of India, New York Branch, docket number 10-711, the court cannot exercise jurisdiction over the defendant foreign state-owned bank. [read post]
18 Mar 2021, 4:00 am
United Community Bank v. [read post]
22 Feb 2010, 7:46 am
Some other estate planning attorneys, including North Carolina Estate Planning Blog, brought the case of Smith v. [read post]
11 Aug 2018, 6:45 am
Posted by V. [read post]
19 Feb 2014, 2:16 am
For judgment, please download: [2014] UKSC 10 For Court’s press summary, please download: Court’s Press Summary For a non-PDF version of the judgment, please visit: BAILII The post New Judgment: Williams v Central Bank of Nigeria [2014] UKSC 10 appeared first on UKSCBlog. [read post]
