Search for: "Bank Line Limited v. United States"
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24 May 2023, 6:37 am
Trump Revocable Trust and others from Trump’s personal bank account. [read post]
10 May 2023, 4:00 am
In the 1929 Persons case, Viscount Sankey of the Judicial Committee of the Privy Council of the United Kingdom, which was, at the time, Canada’s highest court, said, “The British North America Act planted in Canada [is] a living tree capable of growth and expansion within its natural limits. [read post]
2 May 2023, 12:51 pm
§ 841 as it crosses the Texas state line at some point and enters into the federal jurisdiction. [read post]
24 Apr 2023, 1:54 pm
[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]
23 Apr 2023, 9:01 pm
The dedicated staff of this agency has done remarkable work with limited resources. [read post]
22 Apr 2023, 7:16 pm
This is very much in evidence in the United States ("The ESG Wars": Presentation of the University of Dundee (Scotland)). [read post]
21 Apr 2023, 2:55 am
See Nico Constantijn Antonius Samara v Stive Jean-Paul Dan [2021] HKCFI 1078[41]; Yan Yu Ying v Leung Wing Hei [2021] HKCFI 3160 and Huobi Asia Limited & Anor v Chen Boliang & Anor [2020] HKCFI 2750. [read post]
11 Apr 2023, 5:55 am
That both the United States and Israel are wrestling with these fundamental questions makes this an opportune time to revisit them. [read post]
4 Apr 2023, 4:49 pm
To facilitate this payment, Cohen opened up a Manhattan bank account called Essential Consultants LLC, a new shell company, to which he transferred $130,000 from his personal home equity line of credit. [read post]
30 Mar 2023, 6:33 pm
People v. [read post]
27 Mar 2023, 5:26 am
Bielski, Case No. 22-105 (oral argument Mar. 21, 2023, in the Supreme Court of the United States). [read post]
26 Mar 2023, 5:00 pm
Bielski, Case No. 22-105 (oral argument Mar. 21, 2023, in the Supreme Court of the United States). [read post]
22 Mar 2023, 6:30 am
Google and Twitter v. [read post]
9 Mar 2023, 3:00 am
The FPA requires entities seeking to operate a dam, reservoir, or hydroelectric power plant in the United States to secure licensure from the Federal Energy Regulatory Commission (“FERC”). [read post]
6 Mar 2023, 9:01 pm
Gross profit may be more appropriate than revenue because it somewhat neutralizes the impact of the company’s industry and better reflects the company’s ability to pay its “below the line” compliance costs from a financial statements perspective. [read post]
16 Feb 2023, 5:16 am
In Taamneh v. [read post]
15 Feb 2023, 6:18 am
In its landmark case United Mizrahi Bank v. [read post]
14 Feb 2023, 5:01 am
The latter role has no analogue in the United States, where the Supreme Court has original jurisdiction only over the smallest range of matters and serves almost exclusively as an appellate body. [read post]
8 Feb 2023, 5:39 am
To unite the country. [read post]
4 Feb 2023, 6:49 am
In so doing, the report aims to provide practical guidance to States, DFIs, and other relevant actors on how to strengthen protection and respect for human rights through DFI financing, in line with the UNGPs. [read post]
