Search for: "U. S. v. Held" Results 161 - 180 of 5,132
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15 Apr 2024, 9:01 pm by renholding
The two decisions mark the second and third times a federal district court has held that a Federal Reserve Bank has the discretion to deny master accounts to legally eligible depository institutions. [read post]
14 Apr 2024, 1:05 pm by Peter S. Lubin and Patrick Austermuehle
Apr. 17, 2018) (granting motion to dismiss and noting that “[u]nder Illinois law, covenants not to compete are disfavored and held to a high standard”); Grand Vehicle Works Holdings Corp. v. [read post]
14 Apr 2024, 4:48 am by Kevin LaCroix
” The Court’s opinion in Macquarie Infrastructure Corp. v. [read post]
12 Apr 2024, 4:55 am by Andrew Lavoott Bluestone
Buttafuoco, has been decided by the Court of Appeals would Gelwan v De Ratafia 2023 NY Slip Op 32953(U) August 25, 2023 Supreme Court, New York CountyDocket Number: Index No. 654525/2016 Judge: David B. [read post]
9 Apr 2024, 2:49 pm by Harbir Deol
   A U.S. person need not, however, report certain foreign financial accounts, including those: owned by a governmental entity; owned by an international financial institution;  held in an individual retirement account of which the U.S. person is an owner or beneficiary;  held in a retirement plan of which the U.S. person is a participant or beneficiary; or part of a trust of which the U.S. person is a beneficiary, if a U.S. person (trust, trustee of the trust… [read post]
3 Apr 2024, 9:01 pm by renholding
”[8] The court went on to observe that “[u]sing enforcement actions to address crypto-assets is simply the latest chapter in a long history of giving meaning to the securities laws through iterative application to new situations. [read post]
27 Mar 2024, 4:06 pm by Bruce Zagaris
Court of Appeals for the First Circuit, holding that Mexico’s lawsuit against several gun manufacturers can proceed.[1] The April issue of the IELR will have additional discussion and analysis of the decision. [1]Estados Unidos Mexicanos v. [read post]
27 Mar 2024, 4:06 pm by Bruce Zagaris
Court of Appeals for the First Circuit, holding that Mexico’s lawsuit against several gun manufacturers can proceed.[1] The April issue of the IELR will have additional discussion and analysis of the decision. [1]Estados Unidos Mexicanos v. [read post]
27 Mar 2024, 3:39 pm by Guest Author
Origin and Meaning of the Anti-Power-Concentration Principle In Seila Law v. [read post]
26 Mar 2024, 3:48 am by Dennis Crouch
Pedraza-Fariña & Ryan Whalen, A Network Theory of Patentability, 87 U. [read post]