Search for: "NATIONAL BANK OF COMMERCE v. STATE"
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23 Sep 2013, 7:25 am
Case of Ahmet Atahür Söyler v. [read post]
15 Oct 2014, 11:49 pm
V. [read post]
3 Mar 2018, 10:17 am
” In preparation for oral arguments in United States v. [read post]
20 Oct 2020, 3:00 am
These enterprises in question were established as joint ventures between a Chinese state-owned enterprise, Egyptian Suez Canal Administration, the National Bank of Egypt and four more Egyptian state-owned enterprises. [read post]
26 Jun 2017, 6:23 am
Energy United States, L.L.C., 720 F.3d 620 (5th Cir. 2013) Daniel Berman v. [read post]
8 May 2024, 9:01 pm
” The provisions apply broadly to “Russian sovereign assets,” which include assets of any agency or instrumentality of the Russian government as well as any property or funds of the Russian government, including the Central Bank, Ministry of Finance and National Wealth Fund. [read post]
5 Jul 2012, 5:00 am
He can be reached at 248.786.3124 and sbest@weltman.com. [1] Wells Fargo Bank, NA v. [read post]
8 Aug 2020, 11:49 am
In the seminal case of Dames & Moore v. [read post]
8 May 2020, 3:21 pm
See Ammerman v. [read post]
12 Mar 2007, 12:26 am
Commerce Bank NA U.S. [read post]
8 Apr 2024, 9:01 pm
“Country of concern” means any foreign government that has engaged in a long-term pattern or serious instances of conduct significantly adverse to the national security of the United States and poses a significant risk of exploiting bulk sensitive personal data or United States Government-related data to the detriment of the national security of the United States. [read post]
10 Aug 2018, 12:22 pm
There will be a presumption of denial for all national security sensitive goods or technologies that the Department of Commerce controls pursuant to the Export Administration Regulations. [read post]
10 Aug 2018, 12:22 pm
There will be a presumption of denial for all national security sensitive goods or technologies that the Department of Commerce controls pursuant to the Export Administration Regulations. [read post]
6 Nov 2018, 5:16 am
I am of course referring to United States v. [read post]
12 Jul 2012, 2:00 am
State Bank, 77 U.S. 604, 651 (1870). [read post]
12 Jul 2012, 2:00 am
State Bank, 77 U.S. 604, 651 (1870). [read post]
12 Sep 2008, 12:52 pm
Money was held by the Enterprise in foreign banks and was transferred to the United States through payments to accounts, entities, and individuals associated with the Enterprise. [read post]
18 Jun 2012, 11:47 am
Reproduced with permission from Electronic Commerce & Law Report, (June 13, 2012). [read post]
13 Feb 2012, 2:15 am
On Wednesday 15 February 2012 the Judicial Committee of the Privy Council will hand down judgment in the following matters: Ian Seepersad and Roodal Panchoo v The Attorney General of Trinidad and Tobago and E Anthony Ross v Bank of Commerce Trust and Savings Association Ltd. [read post]
4 Jan 2023, 6:30 am
A Bank, Marshall insisted, was integral to this fiscal-military state. [read post]
