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11 Jan 2021, 6:37 pm by Shannon O'Hare
UNITED STATES OF AMERICA On 20 December 2020 Congress approved the “second-largest economic relief package in US history” of USD 900bn (the first tracking back to the beginning of the pandemic in March, securing USD 2.2tn). [read post]
24 Jun 2022, 9:04 pm by Public Employment Law Press
This action is a byproduct of several state and federal actions commenced by plaintiff, a dual citizen of the United States and Brazil who resides in Brazil. [read post]
24 Jun 2022, 9:04 pm by Public Employment Law Press
This action is a byproduct of several state and federal actions commenced by plaintiff, a dual citizen of the United States and Brazil who resides in Brazil. [read post]
10 Aug 2023, 12:25 pm by Lawrence Solum
United States, 598 U.S. __ (2023), led it to misinterpret a statute penalizing certain persons for failing to report properly their foreign bank accounts. [read post]
28 Mar 2010, 1:30 am by Seth
, Minneapolis-based US Bank is headed for trial in United States District Court in Texas (E.D. [read post]
20 May 2011, 9:39 am by PaulKostro
MERRILL LYNCH & CO., INC.; Bank of America Corporation; United States Court of Appeals,Third Circuit; No. 09–4676; May 18, 2011 : “[A] defendant can contractually waive his right to remove an action brought in a state court. [read post]
8 Jun 2009, 3:19 pm by Paul M. Rashkind
§ 1962(c), must have a "structure," but it need not be, as Boyle sought the jury to be instructed in his bank robberies case, "an ascertainable structure beyond that inherent in the pattern of racketeering activity in which it engages. [read post]
23 Jun 2014, 8:45 am by Jaclyn Belczyk
United States [SCOTUSblog backgrounder] that prosecution under the federal government's anti-bank fraud statute [text] does not require proof that a defendant intended to defraud a financial institution. [read post]
11 Oct 2010, 3:05 am by By DEALBOOK
Banco Bilbao Vizcaya Argentaria of Spain is eyeing Latin America, Asia and the United States in an aggressive expansion bid for its investment bank arm, The Wall Street Journal reports. [read post]
29 Jan 2012, 4:50 am by Danielle Citron
The Supreme Court’s decision last week in United States v. [read post]
26 Apr 2016, 8:31 am by Yishai Schwartz
Doctrinally, Bank Markazi’s argument was based on a 19th Century precedent, United States v. [read post]