Search for: "Cooper v. Union Bank" Results 1 - 20 of 251
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6 May 2024, 8:39 am by centerforartlaw
The “cross-border character” of such property poses several legal challenges for restitution processes, with the greatest challenge being that members of the European Union have different legal systems. [read post]
29 Mar 2024, 7:28 pm
Here one encounters a re-affirmation of the fundamental approach and sensibilities (which themselves have been evolving since the 1970s) of the Organization for Economic Cooperation and Development (OECD), the group that tends to include many "home" states in goal economic production networks. [read post]
21 Mar 2024, 1:16 pm by Katharine Allen and Sean Maffett
However, the definition of a “transferee entity” excludes certain highly-regulated entities, including U.S. governmental authorities, securities reporting issuers, certain banks, credit unions, depository institution holding companies, money service businesses, brokers or dealers in securities, securities exchange or clearing agencies, other Exchange Act registered entities, insurance companies, state-licensed insurance producers, Commodity Exchange Act registered… [read post]
  Foreign Official is broadly defined in the FCPA and includes officers or employees of: (i) any non-US government, whether national, state, provincial, or local; (ii) any department, instrumentality, or agency of a non-US government; (iii) any state-owned or controlled company; (iv) any non-US political party; and (v) any public international organisation (e.g., the World Bank), as well as any candidate for non-US political office. [read post]
4 May 2023, 9:31 pm by Zoe Stern
Supreme Court granted certiorari in Loper Bright Enterprises v. [read post]
6 Mar 2023, 10:39 am by Avery Schmitz
The event will feature Rhiannon Neilsen, postdoctoral fellow at the Stanford University Center for International Security and Cooperation. [read post]
31 Jan 2023, 11:30 am
Lee: The Supreme Court Case that Influenced the Play “A Raisin in the Sun” An Interview with Seongryeol (Ryan) Park, Foreign Law Intern Chew Heong v. [read post]
15 Jan 2023, 6:33 pm
That just enough policy is reflected in the stability of cash exports (rum and tobacco) but with the future banking on a well subsidized pharma sector, the collapse of which would indeed be ruinous. [read post]
8 Jan 2023, 6:30 am by Guest Blogger
Now former-Dean Ward Farnsworth, who generated the idea and then elicited the willing cooperation of one of the truly most remarkable people in the worldwide legal academy, Richard Albert. [read post]
15 Dec 2022, 8:00 am by CFM Admin
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
15 Dec 2022, 4:00 am by CFM Admin
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
23 Nov 2022, 5:04 pm
Cross-over hybridity: one of the most interesting provisions of the Report's recommendations was the suggestion that the World Bank adopt  human rights due diligence reporting. [read post]