Search for: "Matter of Intern. Institute of the Americas, Inc."
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21 Nov 2022, 9:02 am
Bank of America Securities, Inc. [read post]
28 Nov 2022, 9:02 am
Bank of America Securities, Inc. [read post]
International Banking and Finance Provide Grounds for Removal of State Court Action to Federal Court
26 Oct 2011, 3:00 am
American Int’l Group, Inc., et al. v. [read post]
24 Jan 2007, 6:14 pm
" The proposed respondents are: Hynix Semiconductor Inc., (Korea) and Hynix Semiconductor America Inc., (CA). [read post]
24 May 2022, 10:54 am
” FIF can be external or internal. [read post]
14 Sep 2023, 2:21 pm
Securities and Exchange Commission (SEC) brought an enforcement action against broker-dealer, Virtu Americas LLC, alleging that it failed to properly guard against information leakage between its institutional trading business and prop trading arm.The SEC charged the firm and its parent company, Virtu Financial Inc., for overstating the controls that were erected to prevent the misuse of sensitive customer data. [read post]
18 Nov 2009, 12:36 pm
Waste Information & Management Services, Inc. [read post]
23 Sep 2008, 10:52 pm
FBI is investigating Fannie Mae, Freddie Mac, Lehman Brothers Holdings Inc. and American International Group Inc. as well as 26 other financial institutions for possible accounting misstatements.FBI is also investigating executives of those corporations as part of a probe into the collapse of the subprime-mortgage market, a senior law- enforcement official said tonight.The Securities and Exchange Commission is also investigating the companies for civil… [read post]
7 Dec 2010, 3:45 pm
Securities and Exchange Commission (SEC), the Internal Revenue Service (IRS), the Office of the Comptroller of Currency (OCC), and 20 state attorneys general. [read post]
5 Jan 2018, 9:49 am
In cases involving international disputes, the arbitration venues commonly found in contract include, the London Court of International Arbitration (LCIA), Hong Kong International Arbitration Centre (HKIAC), Swiss Chamber’s Arbitration Institution (SCAI), Singapore International Arbitration Centre (SIAC), German Institution of Arbitration (DIS), Stockholm Chamber of Commerce (SCC), Vienna International Arbitration Center (VIAC),… [read post]
7 Mar 2014, 10:15 am
, ESRI, Garmin International, Inc. [read post]
27 Mar 2012, 8:13 pm
Citi International will now also have to modify its supervisory procedures over these matters. [read post]
4 Feb 2015, 1:52 pm
’” Id. at 381 (internal quotations,citation, and alterations omitted). [read post]
12 Mar 2020, 8:07 am
In its appeal, Nevsun argued that the plaintiffs’ claims should be struck without consideration of the merits, on the basis that (a) the act of state doctrine applied, such that Canadian courts lacked subject-matter jurisdiction over any of the plaintiffs’ claims, and (b) there existed no separate cause of action in Canadian tort law for breaches of customary international law. [read post]
27 Mar 2018, 5:02 pm
JurisdictionThe Court has jurisdiction over this matter under 28 U.S.C. [read post]
1 Sep 2011, 9:53 am
Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
1 Sep 2011, 9:53 am
Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
6 Apr 2012, 8:27 am
Back in October 2011, Oracle Corporation and its subsidiary Oracle America Inc. [read post]
19 Apr 2022, 12:37 pm
” Knight Institute, slip op. at 5-6. [read post]
31 Aug 2023, 6:05 am
America First Legal, for example, quickly sent a letter to 200 U.S. law schools after the ruling in SFFA, threatening legal action if the institutions extended any “discriminatory preferences” based on race, gender, or national origin. [read post]
