Search for: "Securities Co. v. United States" Results 1601 - 1620 of 4,178
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21 Feb 2008, 12:19 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKContractsExport-Import Bank Granted Judgment on Loan Defaults by Indonesian Paper Firm, SubsidiariesExport-Import Bank of the United States v. [read post]
2 Feb 2022, 5:14 am by Andrew Lavoott Bluestone
The site is owned by the federal government (government) and managed by the United States National Park Service (NPS). [read post]
30 Dec 2011, 8:23 am
Bennet (D-CO) on 12/13/11 Amends INA to promote innovation, investment and research in the United States. [read post]
27 Jun 2014, 10:10 am by Gail Cecchettini Whaley
During the course of the litigation, the employer, Sierra Chemical Co., learned that Salas had been working for them using another man’s Social Security number and that he was not legally authorized to work in the United States. [read post]
24 Apr 2023, 1:54 pm by Kevin LaCroix
[v] CFIUS is a US government interagency committee that reviews certain transactions involving foreign investment in the United States to determine their effect on national security. [read post]
9 Jul 2007, 1:08 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORK Immigration LawAlien Not 'Found In' U.S.; Not Present When Indicted, Whereabouts Unknown; Indictment Insufficient United States v. [read post]
7 Dec 2018, 9:49 am by Priscilla Fasoro and Lauren Wiseman
Amnesty International, which concerned a challenge by the plaintiffs to new processes for approving government surveillance of foreign nationals outside the United States under the Foreign Intelligence Surveillance Act (FISA). [read post]
29 Dec 2020, 8:00 am by Daniel Nathan
Seven years after Ripple Labs, Inc. first began to sell its digital asset XRP, the Securities and Exchange Commission on December 22, 2020, filed a Complaint in the Southern District of New York against Ripple and its current and former CEOs, alleging that since it began these sales, Ripple has been engaged in an unregistered securities offering through the sale of its XRP token within the United States and worldwide. [read post]
7 Feb 2007, 12:20 am
COURT OF APPEALS, SECOND CIRCUITCriminal PracticeImpersonation, Tax Evasion Sentence Upheld; 'Sharp Practice' Not Due Process Violation United States v. [read post]