Search for: "United States v. Government Development Bank"
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27 Oct 2008, 12:15 pm
Barnaba filed a motion to dismiss the conspiracy to commit securities fraud, wire fraud, and bank fraud in the United States v. [read post]
18 Oct 2018, 2:00 am
In Williamson City Planning v Hamilton Bank, 473 U.S. 172 (1985), the U.S. [read post]
1 Feb 2023, 5:11 am
Afghan central bank assets in the United States were frozen by President Biden following the Taliban’s takeover of the government in August 2021. [read post]
22 Jun 2018, 11:05 am
United States v. [read post]
17 Jun 2011, 6:40 am
In his statement to the court in State of Arizona v. [read post]
17 Apr 2023, 5:57 am
Bank Markazi challenged ITRSHRA in Bank Markazi v. [read post]
13 Jan 2023, 9:37 am
United States, which is being argued on Jan. 17. [read post]
17 Jan 2023, 6:08 am
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]
30 Apr 2019, 1:52 pm
Odom of K&L Gates in the United Kingdom have authored an article titled, “Is Open Banking Coming to the United States? [read post]
23 Feb 2018, 5:00 am
Such pressure was successful in the United States with regard to Bank Markazi assets. [read post]
2 Jun 2011, 1:00 pm
PROTOCOL TO THE TREATY BETWEEN ROMANIA AND THE UNITED STATES OF AMERICA ON MUTUAL LEGAL ASSISTANCE IN CRIMINAL MATTERS OVERVIEW The Protocol to the Treaty between Romania and the United States of America on Mutual Legal Assistance in Criminal Matters (the ‘‘Protocol’’) serves to implement, as between the United States and Romania, the provisions of the 2003 Agreement on Mutual Legal Assistance between the United… [read post]
27 Apr 2012, 12:01 am
United States, 99 Fed. [read post]
8 Nov 2019, 7:22 am
All placements of insurance in the United States are generally subject to state premium taxation, but the responsible taxpayer depends on the type of insurance policy issued. [read post]
14 Jun 2010, 10:00 pm
Development of nuclear weapons was significant threat As for the substantive challenge, the judge accepted that the Treasury reasonably believed that the development of nuclear weapons or the doing of anything facilitating their development by Iran posed and poses a significant threat to the national interests of the United Kingdom. [read post]
26 Jun 2023, 9:01 pm
Sixty years ago, the Supreme Court handed down its decision in United States v. [read post]
31 Mar 2016, 9:36 am
The United States Supreme Court recently decided a case (Luis v. [read post]
25 Sep 2018, 6:35 pm
The case, Knick v. [read post]
2 Dec 2008, 7:42 pm
Export-Import Bank of the United States .................... [read post]
27 Apr 2018, 8:48 am
Additionally, plaintiffs allege that the New York branch of Arab Bank was used to launder money for a Texas-based nonprofit suspected of supporting Hamas, the Holy Land Foundation for Relief and Development (HLF). [read post]
24 Oct 2018, 6:00 am
The Supreme Court has previously applied federal common law to give effect to the FSIA in First National City Bank v. [read post]
