Search for: "United States v. Bank of the United States"
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28 Jul 2010, 6:18 am
National Australia Bank, which holds that America’s main law against securities fraud does not apply to investment deals occurring outside the United States, is already having an impact on existing lawsuits and could save foreign-based companies billions of dollars in litigation costs. [read post]
8 Jun 2016, 7:14 am
United States, 585 F.3d 187 (U.S. [read post]
22 Aug 2006, 7:43 am
United Virginia Bank, 955 F.2d 930, 935 (4th Cir.1992). [read post]
4 Jan 2012, 11:08 pm
” Citizens United v. [read post]
11 Apr 2012, 4:15 pm
Supreme Court’s Morrison v. [read post]
24 May 2012, 2:16 pm
Alexander, the government is not always a stickler for its own paperwork, as the Eighth Circuit's opinion in United States v. [read post]
9 Mar 2012, 3:00 am
§ 1782 for issuance of document and deposition subpoenas to three non-parties in the United States. [read post]
19 Oct 2010, 4:26 am
United States and the Tenth Amendment. [read post]
11 Mar 2022, 6:38 pm
” United States v. [read post]
30 Jul 2017, 4:38 am
United States v. [read post]
16 Feb 2017, 12:21 pm
DOJ has asked the 9th Circuit to hold its consideration of Washington v. [read post]
19 Jun 2014, 4:14 pm
We therefore affirm the judgment of the United States Court of Appeals for the Federal Circuit.Id. at *1. [read post]
11 Nov 2013, 10:39 am
United States arises under 18 U.S.C. [read post]
9 Jan 2019, 11:47 am
” The United States distinguishes the early cases Knick relies on. [read post]
15 Nov 2010, 5:00 am
"Domestic transactions" under Section 10(b) are defined as "purchases and sales of securities explicitly solicited by the issuer within the United States rather than transactions in foreign-traded securities where the ultimate purchaser or seller has physically remained in the United States. [read post]
11 Mar 2019, 9:01 pm
INS (2001), and United States v. [read post]
15 Apr 2024, 9:01 pm
While Custodia is subject to state prudential regulation, it is not FDIC-insured or subject to federal prudential regulation and does not have a holding company subject to Federal Reserve oversight. [read post]
28 Jun 2019, 9:51 am
United States, 290 U.S. 13, 17 (1933), under state or local law. [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]
25 Nov 2015, 6:41 am
The indictment charged them with one count of conspiracy to defraud the United States, in violation of 18 U.S. [read post]
