Search for: "Bank of the United States v. Peter"
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19 Oct 2018, 6:46 am
Arab Bank Jennifer Daskal, Google Inc. v. [read post]
6 Sep 2018, 8:03 am
Harris Funeral Homes, Inc. v. [read post]
30 Aug 2018, 4:44 pm
In an August 24, 2018 opinion in United States v. [read post]
11 Aug 2018, 5:18 am
Steve Slick reviewed Loch Johnson’s book “Spy Watching: Intelligence Accountability in the United States. [read post]
6 Aug 2018, 8:38 pm
Demonstrate familiarity with the legal regulation of CSR in the United States and selected other states, with a focus on the law of charitable giving and the emerging disclosure and reporting laws4. [read post]
19 Jul 2018, 12:12 pm
During the Iran hostage crisis, President Jimmy Carter used IEEPA to “block[] the removal or transfer of ‘all property and interests in property of the Government of Iran, its instrumentalities and controlled entities and the Central Bank of Iran which are or become subject to the jurisdiction of the United States. [read post]
27 Jun 2018, 2:04 pm
United States Court of Appeals, Fifth Circuit. [read post]
7 Jun 2018, 9:30 pm
United States from resolving the question. [read post]
21 May 2018, 12:04 am
Tarlowe +1-212-373-3035 rtarlowe@paulweiss.com Theodore V. [read post]
18 May 2018, 6:21 am
An April 2016 decision by the federal appeals court in Chicago in United States v. [read post]
7 May 2018, 10:25 pm
Collyard, Robins Kaplan LLP, pro hac vice, Peter C. [read post]
24 Apr 2018, 11:43 am
Peter Margulies explored the merits of the government’s expected reliance on the president’s Article II power when it argues Trump v. [read post]
12 Apr 2018, 6:00 am
The Russian Financial Corporation Bank (RFC Bank) is being designated for being owned by Rosoboroneksport. [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]
2 Apr 2018, 7:12 am
Judge Rodney Smith, the soon to be new federal judicial appointment by the President for the United States District Court for the Southern District of Florida, denied Callado’s motion to dissolve the LPs, and Callado appealed. [read post]
30 Mar 2018, 3:10 am
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]
11 Mar 2018, 5:30 pm
The Socially Aware blog has commented on the case of United States v. [read post]
26 Feb 2018, 5:00 pm
On Tuesday, the Supreme Court will hear oral argument in United States v. [read post]
20 Feb 2018, 10:11 am
Vance Spath placed the United States v. [read post]
1 Feb 2018, 10:52 am
In America, for example, several claims have been brought under the Alien Tort Claims Act (ATCA), which gives federal courts power to hear civil cases brought by foreign citizens for injuries caused by actions “in violation of the law of nations or a treaty of the United States. [read post]
