Search for: "Bank Line v. United States" Results 541 - 560 of 1,499
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25 Apr 2018, 11:01 am by Chimène Keitner
Arab Bank, which was decided yesterday. [read post]
25 Apr 2018, 4:12 am by Edith Roberts
In Oil States Energy Services v. [read post]
24 Apr 2018, 2:30 pm by Amy Howe
Arab Bank, was filed in the United States by victims of terrorist attacks that occurred between 1995 and 2005 in Israel, the West Bank and Gaza. [read post]
23 Apr 2018, 1:20 am by Kevin LaCroix
Supreme Court issued its unanimous decision in Cyan, Inc. v. [read post]
17 Apr 2018, 8:40 pm by Adam Levitin
 These indirect lenders include captive finance companies of auto manufacturers, but also banks (e.g., Santander has a large business in this space). [read post]
15 Apr 2018, 5:53 pm by Kelly Phillips Erb
To pay what you owe, make your check or money order payable to “United States Treasury” for the full amount due. [read post]
10 Apr 2018, 6:12 pm by Kelly Phillips Erb
For this purpose, a U.S. person includes an individual (citizen or resident alien), domestic trust or estate, and a partnership, corporation, company, or association created or organized in or under the laws of the United States. [read post]
10 Apr 2018, 2:40 pm
Three different types of institutions are considered—private banks, sovereign wealth funds/state owned enterprises, and international financial institutions (IFIs). [read post]
30 Mar 2018, 3:10 am by Walter Olson
High cross-border remittance costs for globally mobile workers slow ascent from poverty, and know-your-customer and money-laundering regulations have made things worse [Money and Banking] “The Supreme Court should find ALJs to be ‘officers of the United States’ and thus make them subject to presidential appointment and removal. [read post]
21 Mar 2018, 7:10 am by Supreme People's Court Monitor
  Although the state has designated the NDRC to take the lead on traditional basic infrastructure PPP projects and the Ministry of Finance (MOF) to take the lead on public services PPP projects, in reality there is crossover between the two types of projects and no clear line between them. [read post]