Search for: "Bank Line v. United States" Results 341 - 360 of 1,274
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31 Oct 2020, 7:39 am by Russell Knight
Subpoenas from a United States’ divorce lawyer have little power overseas. [read post]
14 Jan 2025, 9:01 pm by renholding
It was the seventh-largest bank in the United States, and had grown rapidly by participating in risky loans, particularly in energy, and funding this activity through brokered deposits, Eurodollars, and other “hot money. [read post]
9 Aug 2014, 8:49 am by Charles (Chuck) Rubin
” Next, it reviews the standards of “willfulness” as presented by the United States and taxpayer’s counsel, and as determined by the Court in the recent Miami, Florida case which was tried and decided by a jury in Miami, Florida in June, 2014, United States v. [read post]
22 Mar 2022, 5:27 pm by Minyao Wang
    The Fund for Protection of Investors’ Rights in Foreign States is a Russian corporation and the assignee of an investor in a Lithuanian bank. [read post]
8 Mar 2024, 6:02 pm
If the United States walks away, it will put Ukraineat risk. [read post]
23 Jan 2023, 9:21 am by Eugene Volokh
United States (1993) ("[T]he question is not, as the United States would have it, whether [a monetary penalty] is civil or criminal, but rather whether it is punishment. [read post]
15 Jul 2024, 5:31 am by Josh Blackman
[The primary effect, if not purpose, of international law, is to use lawfare to punish Israel, and by extension, the United States.] [read post]
30 Sep 2022, 7:00 pm
  This is not to suggest that the current cultural revolution in the United states (in particular) or in the liberal democratic camp (on general) ought to be faulted. [read post]
5 Mar 2008, 6:38 am
Ct. 1559 (2007), in which the Court held that the National Banking Act preempted states' laws banning "predatory lending" by state-chartered banks that were subsidiaries of banks with national charters. [read post]