Search for: "State Bank v. United States" Results 1 - 20 of 7,196
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26 Jan 2023, 11:07 am by Jacob Katz Cogan
-Led Artemis Accords Meet in Person for the First TimeThe United States Establishes Fund for the Afghan People from Frozen Afghan Central Bank AssetsThe United States Announces Export Controls to Restrict China's Ability to Purchase and Manufacture High-End Chips Recent Books on International LawFleur Johns, Disastrous Law: International Law and the Shock-absorption of Disaster, reviewing International Law in Disaster Scenarios: Applicable… [read post]
23 Jan 2023, 9:21 am by Eugene Volokh
United States (1993) ("[T]he question is not, as the United States would have it, whether [a monetary penalty] is civil or criminal, but rather whether it is punishment. [read post]
22 Jan 2023, 9:01 pm by renholding
In addition, on December 21, 2022, the New York DFS proposed guidance for New York state-regulated banking and mortgage institutions relating to management of material financial risks from climate change. [read post]
22 Jan 2023, 6:59 pm by Francis Pileggi
  The sole member followed the advice of Skadden and caused the Boardwalk MLP general partner to exercise the call right and acquire all the public units pursuant to a formula in the Partnership Agreement. [read post]
20 Jan 2023, 3:03 pm by Chris Skelton
Specific concerns may arise for LGBTQ+ foreign nationals seeking to come to the United States, or for LGBTQ+ service members in the U.S. armed forces. [read post]
20 Jan 2023, 1:00 pm by Orin S. Kerr
  I thought it useful to cover these issues in a short but distinct section after house searches, with United States v. [read post]
18 Jan 2023, 11:41 am by Dan Lopez
We’re going to cross the pond and we’re going to get a report on some interesting issues and recent cases that have been adjudicated over in the United Kingdom and a view from our friends in the UK regarding the state of competition law on some important topics that my partner, Stephen Critchley, will introduce. [read post]
The Turkish state-owned commercial bank alleges that the United States “government wants this case to be the worlds first [criminal trial of a foreign-sovereign instrumentality]. [read post]
17 Jan 2023, 6:08 am by Emma Svoboda
Attorney for the Southern District of New York Geoffrey Berman indicted Halkbank on six criminal charges, including conspiracy to defraud the United States, conspiracy to violate sanctions, bank fraud, money laundering, and conspiracy to commit both bank fraud and money laundering. [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]
17 Jan 2023, 5:00 am by Guest Author
As a pre-Christmas polar vortex descended across the majority of the United States, several regions struggled and failed to keep the lights on. [read post]
16 Jan 2023, 4:27 am by Peter J. Sluka
Less than a week after Hodak filed his dissolution petition, Golan Floors, Ruham, and Hodak were all sued in New York County by Farhadi, a dissatisfied customer who alleged that Golan Floors damaged his furniture and performed seriously substandard work in connection with the restoration of his Chelsea condominium unit (Farhadi v Golan Floors Inc., et al., No. 655203/2019). [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]
15 Jan 2023, 10:05 am by Jacob Katz Cogan
Kleist, Immunity for Multilateral Development Banks in the United States: Assessing Litigation Exposure Following the U.S. [read post]