Search for: "Bank of United States v. Daniel" Results 181 - 200 of 368
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27 Mar 2017, 2:05 pm by Aaron Rubin
  On March 21, 2017, Judge George Daniels of the United States District Court for the Southern District of New York partially granted and partially denied defendant’s motion to dismiss in Commerzbank AG v. [read post]
16 Mar 2017, 7:31 am by John Bellinger
The long-running Alien Tort Statute suit against Nestle, Archer Daniels Midland, and Cargill for allegedly aiding and abetting child slave labor in the Cote d’Ivoire—Doe v Nestle—has once again been dismissed. [read post]
4 Mar 2017, 4:34 pm by Chuck Cosson
  Julian Assange reportedly stated that this strategy was at the root of his efforts with WikiLeaks which, ironically, he aimed at “authoritarian” political parties.[3] Such publication can also undermine rule of law by reinforcing an ends-justify-the means value system. [read post]
17 Feb 2017, 5:18 am by Jared Dummitt, Eliot Kim
The United States, at the time, characterized that seizure as “unlawful. [read post]
11 Feb 2017, 4:53 am by Jordan Brunner
Lisa Monaco presented the dangers of turning inward in response to transregional threats faced by United States faces. [read post]
8 Feb 2017, 11:07 am by Jordan Brunner
  Lisa Daniels summarized In re Search Warrant No. 16-960-M-01 to Google. [read post]
8 Feb 2017, 10:26 am by Ed Stein
The Supreme Court reinforced this overall theme of deference to the political branches last year in Bank Markazi v. [read post]
7 Jan 2017, 7:32 am by Quinta Jurecic
Security Council passed a resolution condemning Israeli settlements with the United States abstaining. [read post]
4 Jan 2017, 1:02 am
Trading firms in the United Kingdom and elsewhere outside the United States should continue to monitor ongoing efforts by U.S. regulators to assert long-arm jurisdiction over their trading activities. [read post]
25 Dec 2016, 9:31 pm by RegBlog
As the new year arrives, RegBlog would like to reflect on the many important regulatory developments and debates that occurred in the United States and around the world in 2016. [read post]
13 Dec 2016, 4:04 am by Edith Roberts
United States, a bank-fraud case, rejecting Lawrence Shaw’s argument that he could not be found liable under the federal bank-fraud statute if he only intended to defraud a third party, not the bank itself, and remanding for consideration of questions about the jury instructions. [read post]
Ultimately, a comprehensive online voting regime in the United States is not off the table in perpetuity. [read post]
6 Oct 2016, 4:37 am by Edith Roberts
United States, a double jeopardy case, comes from Rory Little for this blog. [read post]