Search for: "United States v. National Exchange Bank"
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11 Aug 2021, 12:52 pm
These ongoing discussions have inspired numerous policy suggestions at the federal level, but the first legislative move occurred when North Carolina’s House of Representatives passed a bill banning state and local agencies from making ransomware payments. [read post]
30 Jul 2021, 7:58 am
Warren, a member of the Senate Banking Committee and a longtime critic of the nation’s largest banks, pressed the Treasury secretary to use her powers on the Financial Stability Oversight Council to bring about a safer crypto market. [read post]
13 Jul 2021, 5:30 am
Enron’s credit lines dried up and the “run on the bank” was on. [read post]
2 Jul 2021, 8:06 am
It is listed on the Korea Stock Exchange. [read post]
1 Jul 2021, 4:46 pm
When a company or an employee leads the company’s operations from within the United States and pockets profits from human rights abuses suffered abroad, the courts in the United States must exercise jurisdiction to hold them accountable. [read post]
20 Jun 2021, 7:31 am
Arab Bank, the Supreme Court stated that the purpose of this law was to “promote harmony in international relations by ensuring foreign plaintiffs a remedy for international-law violations in circumstances where the absence of such a remedy might provoke foreign nations to hold the United States accountable. [read post]
9 Jun 2021, 8:28 am
S.1260 – The United States Innovation and Competition Act share tweet email print NOTEWORTHYBackground: The United States Innovation and Competition Act is comprised of bills reported out of the committees on Commerce, Science, and Transportation; Foreign Relations; Homeland Security and Governmental Affairs; Banking, Housing, and Urban Affairs; Health, Education, Labor, and… [read post]
3 Jun 2021, 9:03 pm
Based on an exception articulated in Montana v. [read post]
16 Apr 2021, 8:43 am
Now that China’s digital-currency efforts are gathering momentum, officials at the Treasury, State Department, Pentagon and National Security Council are bolstering their efforts to understand the potential implications, the people said. [read post]
1 Apr 2021, 4:22 pm
United StatesKaren McDougal v. [read post]
23 Mar 2021, 5:35 pm
L.B., is a Hungarian national born in 1966 and living in Budapest. [read post]
17 Feb 2021, 8:41 am
The preliminary definition of a “reporting company” includes corporations, limited liability companies, and other similar entities that are created by filing a document with the secretary of state (or an equivalent office) of any state, or are formed under foreign law and are registered to do business in the United States in a like manner. [read post]
17 Feb 2021, 8:41 am
The preliminary definition of a “reporting company” includes corporations, limited liability companies, and other similar entities that are created by filing a document with the secretary of state (or an equivalent office) of any state, or are formed under foreign law and are registered to do business in the United States in a like manner. [read post]
1 Feb 2021, 11:39 am
National Australia Bank. [read post]
13 Jan 2021, 7:21 am
In Collins v. [read post]
11 Jan 2021, 1:31 pm
Penn State Law Research Paper No. 06-2020). [read post]
6 Jan 2021, 12:29 pm
I’m not sure what Anti-Money Laundering has to do with the United States military, but Congress included big changes to anti-money laundering law in the National Defense Authorization Act for 2021. [read post]
22 Dec 2020, 7:08 pm
Extension of Emergency State Staffing Flexibility State unemployment offices have temporary, emergency authority to use nonmerit staff through March 14, 2021. [read post]
21 Dec 2020, 3:15 pm
The regulation’s authors write that this abbreviated comment period is required to deal with the “threats to United States national interests” posed by these technologies, but they provide no factual basis for this claim. [read post]
21 Dec 2020, 6:00 am
National Australia Bank Ltd., the United States Supreme Court closed the door on plaintiffs bringing “F-cubed” cases in the United States whereby foreign investors sue a foreign issuer based upon a security traded on a foreign exchange. [read post]
