Search for: "First American International Bank v. The Community's Bank" Results 1 - 20 of 232
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23 Oct 2007, 5:47 am
SWIFT's worldwide community includes banks, broker/dealers and investment managers, as well as their market infrastructures in payments, securities, treasury and trade.'" Additionally, the complaint notes that most of the eleven million transactions per day handled by SWIFT are international in nature in that they involve communication across national borders. [read post]
16 Mar 2017, 7:08 pm
As President Reagan noted: In the 1950's, Khrushchev predicted, ';'We will bury you.';' But in the West today, we see a free world that has achieved a level of prosperity and well-being unprecedented in all human history. [read post]
2 Jul 2021, 8:06 am
These decisions are made on Norges Bank's own initiative, unrelated to the work of the Council on Ethics, information about which may be accessed HERE. [read post]
26 Aug 2018, 3:51 pm by Eugene Volokh
The NRA further alleges that numerous banks have withdrawn bids to provide basic depository services because the April guidance letters indicated to the banks that any association with the NRA could expose them to regulatory retaliation, citing a banker's anonymous comment to American Banker magazine. [read post]
20 Jul 2015, 2:43 am
Once again we have the privilege of being able to depend on the wonderful services of our dear Katfriend Alberto Bellan, for carefully preparing this week's round-up of last week's substantive Katposts. [read post]
27 Aug 2008, 5:02 pm
  First, hackers misdirect an Internet user's browser to a rogue website that looks and feels like the legitimate website. [read post]
15 Apr 2009, 4:37 am
 The first is privilege and at issue communications. [read post]
23 May 2016, 11:39 am by Joel R. Brandes
          The Court pointed out that in a case involving an action for return of a child under the Hague Convention, it reviews the district court's findings of fact for clear error and reviews its conclusions about American, foreign, and international law de novo. [read post]
13 Apr 2015, 7:18 am by Joel R. Brandes
  The Court pointed out that in a case involving an action for return of a child under the Hague Convention, it reviews the district court's findings of fact for clear error and reviews its conclusions about American, foreign, and international law de novo. [read post]
27 Oct 2009, 6:52 pm
In addition to my law practice, I am a trailblazer in community service. [read post]
8 Jun 2016, 7:14 am
  The judge also pointed out thatCNHS limits its attack on Khan's standing to the first element: injury in fact. [read post]