Search for: "National Bank v. United States" Results 21 - 40 of 3,036
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26 Feb 2018, 12:35 pm by Eliot Kim
The act must have occurred outside the United States, but must be an act that would have violated federal or state law if it were committed in the United St [read post]
10 Oct 2017, 5:12 am by John Bellinger, Andy Wang
National Australia Bank as the appropriate way to determine whether the touch and concern test is met. [read post]
23 Jan 2024, 11:29 am
Fair enough.But the United States decided to go further. [read post]
1 Dec 2009, 5:08 pm by Paul Karlsgodt
National Australia Bank, Ltd., No. 07-0583-cv (2d Cir. 2008). [read post]
27 Oct 2010, 3:00 am by LindaMBeale
The government's dismissal of a criminal information against UBS filed in Florida-- United States v. [read post]
23 Feb 2018, 5:00 am by Ingrid Wuerth
Such pressure was successful in the United States with regard to Bank Markazi assets. [read post]
5 May 2011, 9:00 am by McNabb Associates, P.C.
Article 3 provides that surrender may be refused on the grounds that the person sought is a national of the requested State, but that each party’s Executive Authority–in the case of the United States, the Secretary of State–shall have the power to extradite its nationals, unless prohibited by its domestic legislation, if, in its discretion, it deems it appropriate to do so. [read post]
15 Mar 2011, 11:10 am by admin
The attorneys general of all fifty states banded together last October to form a united front in the investigation into widespread foreclosure fraud in this country. [read post]
22 Jun 2011, 1:00 pm by McNabb Associates, P.C.
The act of breaking into and entering into the offices of the Government and public authorities, or the offices of banks, banking houses, saving banks, trust companies, insurance companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
17 Jan 2023, 6:08 am by Emma Svoboda
The bank also argues that the criminal prosecution of a sovereign in national courts is an act without international precedent. [read post]
17 Jan 2023, 6:08 am by Emma Svoboda
On Jan.17, the Supreme Court will hear oral arguments in United States v. [read post]