Search for: "United States v. Bank of the United States"
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22 Dec 2023, 11:00 am
” If the Secretary believes Section 11(c)(1) was violated, “[the Secretary] shall bring an action in any appropriate United States district court against such person. [read post]
21 Dec 2023, 9:06 pm
Pierce explained that in 1983, the Supreme Court’s MVMA v. [read post]
14 Dec 2023, 9:01 pm
In 2017, NYDFS was one of the first state financial regulators to impose cybersecurity requirements on covered entities. [read post]
13 Dec 2023, 11:20 pm
In Democratic Republic of the Congo v. [read post]
13 Dec 2023, 2:09 pm
In United States v. [read post]
13 Dec 2023, 7:47 am
CPLR § 2106 also provides: ”(b) The statement of any person, when that person is physically located outside the geographic boundaries of the United States, Puerto Rico, the United States Virgin Islands, or any territory or insular possession subject to the jurisdiction of the United States, subscribed and affirmed by that person to be true under the penalties of perjury, may be used in an action in lieu of and with the same force and… [read post]
9 Dec 2023, 8:13 pm
Bank of the United States dealt with payment on forged bank notes, and there's good reason to think that a bank should able to tell if what purports to be its own note is authentic. [read post]
7 Dec 2023, 6:00 pm
The SCI clarified while referring to the Canara Bank decision:"In Canara Bank (supra), this Court did not apply the group of companies doctrine solely on the basis that the companies belonged to a single economic unit. [read post]
6 Dec 2023, 4:57 am
The State Department announced yesterday it has imposed visa ban sanctions on Israeli settlers believed to be involved in attacks against Palestinians, demonstrating rising concern in the Biden administration about the escalating attacks by Israeli settlers in the occupied West Bank. [read post]
6 Dec 2023, 2:35 am
The HKEX stated that issuers’ boards that are only composed by members of one gender will be in contravention of its Listing Rules. [read post]
5 Dec 2023, 3:30 am
Angela Banks Gun violence remains a serious issue in the United States. [read post]
4 Dec 2023, 10:30 pm
The Court has developed a rich case law allowing for a narrow interpretation of its competence’s exclusion concerning restrictive measures (Rosneft; Bank Refah), public procurement and staff management (Elitaliana; H v Council), and international agreements concluded under Article 37 TEU (Mauritius). [read post]
4 Dec 2023, 2:49 pm
BANKING AND FINANCE 1. [read post]
4 Dec 2023, 2:21 am
The Open Rights Group have raised concerns about an amendment that would allow the DWP to review the bank accounts of welfare recipients with a view to detecting fraud. [read post]
3 Dec 2023, 5:24 am
The interviewer, Nigel Wrench, asks Banksy if his name is “Robert Banks” and the artist replies, “It’s Robbie. [read post]
2 Dec 2023, 1:45 pm
National Australia Bank Ltd., 561 U.S. 247, 255 (2010). [read post]
1 Dec 2023, 12:30 pm
Business flops, and bank seeks to collect on the loan in state court. [read post]
1 Dec 2023, 10:14 am
As the world’s first binding treaty to explicitly protect environmental defenders, the Escazu Agreement was a turning point – although, notably, the United States and many other countries are not signatories. [read post]
1 Dec 2023, 7:00 am
However, it was decided by the United States Supreme Court in Enmund v. [read post]
1 Dec 2023, 7:00 am
However, it was decided by the United States Supreme Court in Enmund v. [read post]
