Search for: "Bank Line v. United States"
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16 Aug 2012, 1:27 am
” She added that “while defendants’ contention that an investor could not purchase an RDS in the United States without a corresponding overseas transaction may be true, it does not change the fact that a purchase in the United State still took place. [read post]
29 Apr 2020, 6:03 am
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION AT DAYTON TAGNETICS, INC., Appellant, v. [read post]
23 Apr 2018, 1:20 am
Supreme Court issued its unanimous decision in Cyan, Inc. v. [read post]
24 Jul 2017, 8:36 am
In Bronston v. [read post]
24 Jul 2017, 8:36 am
In Bronston v. [read post]
23 Feb 2010, 1:46 pm
The following essay, part of our Race and the Supreme Court program, is by Gail Heriot, a member of the United States Commission on Civil Rights and a professor of law at the University of San Diego. [read post]
1 Mar 2017, 8:36 am
(i) For purposes of this contract, the term “Institutional Lender” shall mean any bank, savings bank, private banker, trust company, savings and loan association, credit union or similar banking institution whether organized under the laws of this state, the United States or any other state, foreign banking corporation licensed by the Superintendent of Banks of New York or regulated by the Comptroller of the… [read post]
1 Mar 2017, 8:36 am
(i) For purposes of this contract, the term “Institutional Lender” shall mean any bank, savings bank, private banker, trust company, savings and loan association, credit union or similar banking institution whether organized under the laws of this state, the United States or any other state, foreign banking corporation licensed by the Superintendent of Banks of New York or regulated by the Comptroller of the… [read post]
14 Nov 2006, 4:31 am
United States v. [read post]
9 Nov 2009, 1:22 am
District Court for the Southern District of New York granted the defendants' motion to dismiss in Cornwell v. [read post]
1 Aug 2014, 9:08 am
An interesting lawsuit – Ben Haim et al. v Islamic Republic of Iran et al. [read post]
6 Feb 2018, 2:49 pm
In other words, it codifies the so-called Bank of Nova Scotia standard—the standard, developed in United States v. [read post]
12 Nov 2021, 9:18 am
There is perhaps no region of the world more important than the Northern Triangle and Mexico in terms of the impact of corruption on the United States. [read post]
30 Jan 2009, 8:15 am
Representing the United States as amicus curiae, Assistant to the Solicitor General Nicole A. [read post]
2 May 2017, 3:44 am
United States, demonstrated that “the administration’s hard line on the standard for criminalization has gone so far as to alarm several members of the Supreme Court. [read post]
21 Dec 2020, 3:15 pm
The Bank Secrecy Act requires banks to maintain financial records because of their usefulness in investigations, and in 1976, the Supreme Court (in U.S. v. [read post]
16 Oct 2017, 11:07 am
Microsoft produced the transactional records it held on its data centers in the United States, but declined to produce the customer’s emails that it said were stored on a data center in Ireland. [read post]
9 Jun 2009, 1:22 am
[6/9/09 PM Update: The United States Supreme Court just cleared the Chrysler sale! [read post]
14 Dec 2022, 5:12 am
The SEC, the CFTC, and the United States Attorney for the Southern District of New York each brought interrelated civil and criminal charges against Bankman-Fried and several related entities in the Southern District of New York, which encompasses Manhattan. [read post]
22 Jul 2016, 7:55 pm
By 2008 U.S. courts deemed the area to be under de facto sovereignty of the United States (Boumediene v. [read post]
