Search for: "Bank of New York v. United States"
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17 Jan 2023, 6:08 am
Attorney for the Southern District of New York Geoffrey Berman indicted Halkbank on six criminal charges, including conspiracy to defraud the United States, conspiracy to violate sanctions, bank fraud, money laundering, and conspiracy to commit both bank fraud and money laundering. [read post]
17 Jan 2023, 5:00 am
As a pre-Christmas polar vortex descended across the majority of the United States, several regions struggled and failed to keep the lights on. [read post]
16 Jan 2023, 4:27 am
I had not seen it done until a recent decision from New York County Justice Arlene P. [read post]
11 Jan 2023, 3:03 am
Reem Contr. v Altschul & Altshcul 2022 NY Slip Op 34430(U) December 30, 2022 Supreme Court, New York County Docket Number: Index No. 104202/2011 Judge: Kelly A. [read post]
8 Jan 2023, 6:30 am
” I have no particular brief for high Federalists from New England, but I do wonder what we might think had Garrison actually been influential and several New England states accepted his view and tried to secede, say, after the Supreme Court’s decision in Prigg v. [read post]
5 Jan 2023, 5:01 am
” He had come to the United States in 1974 on a student visa, had graduated from the New York Institute of Technology, held a permanent resident visa, and traveled frequently between Pakistan and the United States. [read post]
20 Dec 2022, 9:39 pm
The United States Congress has practically concluded its 117th term without passing the Open App Markets Act (OAMA) into law. [read post]
16 Dec 2022, 3:38 am
The United States records one million COVID deaths. [read post]
15 Dec 2022, 8:00 am
In collaboration with the Federal Reserve Bank of New York and several private sector financial institutions, the New York Innovation Center (“NYIC”) recently announced a pilot program to test the operability of digital asset transactions between financial institutions using the U.S. dollar as token. [read post]
15 Dec 2022, 4:00 am
In collaboration with the Federal Reserve Bank of New York and several private sector financial institutions, the New York Innovation Center (“NYIC”) recently announced a pilot program to test the operability of digital asset transactions between financial institutions using the U.S. dollar as token. [read post]
14 Dec 2022, 5:12 am
The SEC, the CFTC, and the United States Attorney for the Southern District of New York each brought interrelated civil and criminal charges against Bankman-Fried and several related entities in the Southern District of New York, which encompasses Manhattan. [read post]
13 Dec 2022, 9:01 am
In an important new ruling, the Third Circuit held in United States v. [read post]
9 Dec 2022, 1:49 pm
In United States v. [read post]
8 Dec 2022, 12:13 pm
Gibson objected, arguing that the New York offense did not categorically involve a federally controlled substance, as required under United States v. [read post]
6 Dec 2022, 3:45 am
New Hampshire has the highest level of net outbound smuggling at 52.4 percent of consumption, likely due to its relatively low tax rates and proximity to high-tax states in the northeastern United States. [read post]
4 Dec 2022, 5:20 am
See note 9, infra (discussing such comments in In re Franklin National Bank Securities Litigation and Bank of Dearborn v. [read post]
29 Nov 2022, 4:13 am
Bank Securities Litigation, 478 F. [read post]
27 Nov 2022, 11:06 am
” Percoco served as a senior aide to Andrew Cuomo, then the governor of New York, from 2011 to 2016. [read post]
21 Nov 2022, 10:42 am
Particularly important here are the United Nations Guiding Principles on Business and Human Rights, the ILO Tripartite Declaration of Principles Concerning Multinational Enterprises and Social Policy and the OECD Guidelines for Multinational Enterprises. [read post]
21 Nov 2022, 10:42 am
Particularly important here are the United Nations Guiding Principles on Business and Human Rights, the ILO Tripartite Declaration of Principles Concerning Multinational Enterprises and Social Policy and the OECD Guidelines for Multinational Enterprises. [read post]
