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4 Jun 2012, 1:58 am
Supreme Court’s blockbuster opinion in Morrison v National Australia Bank has had an enormous impact, resulting as it has in the dismissal of numerous securities suits involving non-U.S. companies that previously would have been permitted to go foward in U.S. courts. [read post]
16 Jun 2014, 11:59 am
Court for Southern Dist. of Iowa, 482 U. [read post]
28 Jun 2007, 3:30 pm
Because of the short shipping distance from southern ports to Cuba the goods often arrived at the port in Cuba before the French bank has confirmed the issuance of the bill of lading and made payment to the seller's account. [read post]
2 Dec 2010, 6:03 am
Make sure you have six months of bank statements. [read post]
20 May 2014, 9:19 am
Ferrer, United States Attorney for the Southern District of Florida, George L. [read post]
16 Jul 2014, 7:21 am
Ferrer, United States Attorney for the Southern District of Florida, George L. [read post]
22 Sep 2011, 2:58 am
"The banks will look only at offers that are at least 80 percent of value. [read post]
28 Jul 2011, 5:22 am
But throwing lenders to the lions will hinder rather than help Southern Nevadas economic recovery. [read post]
23 Jun 2014, 3:44 am
And on Friday, as noted in this WSJ article, the SEC filed a lawsuit in the Southern District of New York seeking to compel the subpoenas. [read post]
8 Feb 2010, 3:15 am
Attorney’s Offices for the Southern District of New York and Western District of North Carolina, the Securities and Exchange Commission (“SEC”), and the FBI into the circumstances of Bank of America’s merger with Merrill Lynch and its receipt of additional TARP funds. [read post]
20 Apr 2011, 11:13 am
Last week, the FBI and the US Attorney for the Southern District of New York seized the domain names of the three largest Internet poker operations in the US market: PokerStars, Full Tilt Poker, and Absolute Poker. [read post]
15 Apr 2010, 6:09 am
The defendant, National Australia Bank (“NAB”), is Australia’s largest bank. [read post]
26 Mar 2022, 11:21 am
Comprehensive reform at the federal level is unlikely to make progress until the SAFE Banking measure passes with bipartisan support, so our Southern California cannabis legal team will be watching it closely. [read post]
17 Jun 2024, 9:56 am
Also, because Juneteenth is both a holiday listed in the California Government Code and is a banking holiday observed by the Federal Reserve, most major banks (such as, Bank of America, Chase, TD Bank and Wells Fargo) will be closed. [read post]
25 Jan 2016, 5:00 am
Southern Wine & Spirits of Illinois v. [read post]
12 Sep 2011, 8:55 am
Because the banks promised that they would stop. [read post]
2 Feb 2015, 4:50 pm
Ferrer, United States Attorney for the Southern District of Florida, George L. [read post]
14 Oct 2011, 8:05 am
Icelanders are some of the warmest people you’d ever want to meet (their climate less so – remember, I’m southern) and the country is beautiful. [read post]
29 Apr 2009, 3:40 pm
One Southern California homeowner said her lender ignored her calls until she stopped making payments -- and was suddenly offered multiple options. [read post]
18 Dec 2011, 4:34 pm
The drove six hours, boat for 6 hours, then islands on Cuba's southern coast. [read post]
