Search for: "UNITED OVERSEAS BANK LIMITED"
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21 Sep 2016, 1:26 pm
Soldiers today shot an unarmed Palestinian girl after she refused to stop at the checkpoint between the West Bank and Israel and ignored warning shots. [read post]
29 Mar 2010, 9:28 am
Little sentiment was expressed on the bench in favor of allowing foreign investors to come to America to sue for fraud that occurred mainly overseas, even if there were some connection to the United States. [read post]
18 Jun 2014, 5:43 am
Federal courts are without authority to issue warrants for the search and seizure of property outside the territorial limits of the United States. [read post]
6 Jan 2014, 11:20 pm
Public company D&O insurers have long considered that their significant severity exposure to be limited to securities class action lawsuits. [read post]
28 Apr 2014, 12:00 pm
Examples include extraordinary requirements for prior experience, exclusion of competing technologies through the use of specifications that appear to be lifted directly from a particular company’s marketing materials, government resolutions that limit even private procurements of a certain technology, lengthy delays in ratification of a contract award, and simply cancelling the procurement and then reissuing it with little justification. [read post]
30 Aug 2010, 12:20 pm
In some case, the hackers raised the limits to $500,000. [read post]
1 Jul 2021, 4:46 pm
When a company or an employee leads the company’s operations from within the United States and pockets profits from human rights abuses suffered abroad, the courts in the United States must exercise jurisdiction to hold them accountable. [read post]
6 Mar 2019, 8:53 am
Section 230(c)(1) is a defense on the merits to the assertion of liability, more closely akin to some sort of qualified immunity than a statute of limitations. [read post]
29 May 2020, 3:16 pm
This scam has also been reported by numerous attorneys in the United States and Canada. [read post]
7 Oct 2021, 12:36 pm
China’s one overseas military base—in Djibouti—is supplemented b [read post]
13 Oct 2019, 7:57 am
After graduating from Yale Law School, where Hunter served as an editor of both the Yale Law & Policy Review and the Yale Journal of Law & the Humanities, Hunter worked in numerous posts, including as a Senior Executive VP for a major U.S. bank, and as Executive Director of E-Commerce Policy Coordination for the United States Department of Commerce. [read post]
9 Aug 2014, 8:49 am
Supreme Court case discussing Bank Secrecy Act violations; however, not dealing with FBAR directly). [read post]
9 May 2012, 7:00 am
National Australia Bank Ltd., 130 S. [read post]
3 Mar 2022, 8:27 am
There are limited exceptions and licencing grounds that relate to this prohibition. [read post]
27 Feb 2019, 4:57 am
Sometimes, two people who get married need to separate their lives and finances after living as a united couple for years. [read post]
6 Aug 2021, 6:22 am
Climate change is accelerating geopolitical tensions in many regions of core strategic interest to the United States. [read post]
8 Feb 2017, 11:07 am
Elena Chachko provided a primer on legislation in Israel that purports to “legalize” settlements in the West Bank. [read post]
23 Dec 2020, 6:01 am
VIEs are ownership structures that allow companies to circumvent limits on foreign investment and to list on foreign stock exchanges. [read post]
23 Jul 2021, 8:38 am
Non-bank payment firms should report both domestic and overseas listing plans, the People’s Bank of China (PBOC) said in a statement. [read post]
20 Jul 2011, 8:30 am
Britain is requiring its banks to have higher capital reserves than are so far contemplated in the United States. [read post]
