Search for: "State Bank v. United States" Results 1 - 20 of 7,365
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
22 Apr 2024, 1:06 am by INFORRM
The United States has provided assurances that Julian Assange would not receive the death penalty in the event that he is extradited. [read post]
20 Apr 2024, 6:37 pm
-led wars in Iraq and Afghanistan had little justification in the internationallaw the United States claimed to be upholding, and the United States prosecuted the wars whileindifferent to the civilian casualties they imposed. [read post]
19 Apr 2024, 9:27 am by CFM Admin
The court granted the SEC’s summary judgment motion in part, holding that the defendants had offered and sold unregistered securities since it found that TerraUSD, LUNA and MIR tokens were investment contracts under United States v. [read post]
15 Apr 2024, 9:01 pm by renholding
While Custodia is subject to state prudential regulation, it is not FDIC-insured or subject to federal prudential regulation and does not have a holding company subject to Federal Reserve oversight. [read post]
15 Apr 2024, 8:52 am by Guest Author
Corner Post says that this case law misinterprets the following language in 28 USC § 2401(a): “[E]very civil action commenced against the United States shall be barred unless the complaint is filed within six years after the right of action first accrues. [read post]
15 Apr 2024, 3:00 am by Andrew Lavoott Bluestone
The law is very clear that an agreement to perform unaudited services does not shield an accountant from liability because an accountant must perform all services in accordance with the standard of a reasonable accountant under similar circumstances, which includes reporting fraud that is or should be apparent (see 1136 Tenants’ Corp. v Rothenberg & Co., 36 AD2d 804 [1st Dept 1971], affd 30 NY2d 585 [1972]; see also William Iselin & Co., Inc. v Mann Judd… [read post]
14 Apr 2024, 1:45 pm by David Oscar Markus
United States on Tuesday, which will impact the January 6 cases as well as others. [read post]
12 Apr 2024, 5:55 am by Ian Allen
The Palestinian Authority, which is based in Ramallah in the West Bank, initially applied for full U.N. membership in 2011, but this effort failed when threatened with a United States veto. [read post]
11 Apr 2024, 9:48 pm by Hugh Rennie
Supreme Court decision in West Virginia v. [read post]
10 Apr 2024, 9:01 pm by renholding
Unlimited liability was never the norm for bank shareholders or executives in the United States. [read post]
9 Apr 2024, 11:00 am by Karen Tani
Bank of the United States, establishing an independent threshold for the creation of federal corporations: “constitutional” purpose. [read post]
8 Apr 2024, 9:01 pm by renholding
“Foreign person” means anyone that is not a United States citizen, national, or lawful permanent resident; any individual admitted to the United States as a refugee under 8 U.S.C. 1157 or granted asylum under 8 U.S.C. 1158; any entity organized solely under the laws of the United States or any jurisdiction within the United States (including foreign branches); or any person in the United States. [read post]
8 Apr 2024, 8:55 am by Lawrence Solum
Bank of the United States, establishing an independent threshold for the creation of federal corporations: “constitutional” purpose. [read post]
7 Apr 2024, 4:37 pm by INFORRM
United States The United States District Court for the Northern District of California issued its decision to grant the Center for Countering Digital Hate’s (CCDH) motion to strike out under an anti-SLAPP statute in the case of X CCDH. [read post]
2 Apr 2024, 9:05 pm by Brian Connor
Some central banks outside of the United States have begun doing this. [read post]
29 Mar 2024, 7:28 pm
In 2016 the United States Government published its first National Action Plan on Responsible Business Conduct. [read post]