Search for: "United States v. National Bank of Commerce"
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27 Mar 2018, 5:00 am
At the same time, the United States is increasingly relying on economic coercion to advance its interests. [read post]
25 Aug 2020, 6:17 pm
Insufficient Connection to the May 2019 National Emergency Proclamation The companies argue that the sanctions order is not properly supported by a public proclamation of a national emergency, as IEEPA requires, notwithstanding Trump’s May 2019 invocation of a national emergency vis-à-vis adversarial foreign influence in the supply chain of communication and information technologies used in the United States. [read post]
15 Jun 2009, 7:07 am
(in support of petitioners) Brief amicus curiae of Chamber of Commerce of the United States of America (in support of petitioners) [read post]
15 Jan 2015, 9:57 am
Kurtz v. [read post]
11 Apr 2023, 3:48 am
According to estimates published in a joint statement by the United States, Korea, and Japan, the North Korean regime “stole up to $1.7 billion in cryptocurrency in 2022 alone. [read post]
2 Mar 2022, 2:33 pm
The United States is a member along with 29 other nations. [read post]
23 Apr 2016, 7:41 am
Yishai Schwartz posted the Supreme Court’s ruling in the Bank Markazi v. [read post]
20 Oct 2020, 3:00 am
These enterprises in question were established as joint ventures between a Chinese state-owned enterprise, Egyptian Suez Canal Administration, the National Bank of Egypt and four more Egyptian state-owned enterprises. [read post]
17 Dec 2018, 8:18 am
District Court for the Southern District of California in SEC v. [read post]
29 Jun 2011, 3:25 am
A. v. [read post]
23 Dec 2018, 7:53 am
Judicial NoticeDefendants request that the Court take judicial notice of documents that were filed in various collection lawsuits filed in King County Superior Court and in litigation in the United States District Court for the District of Delaware. [read post]
20 Jul 2017, 11:30 am
The bill would amend existing law to prohibit people in the United States from supporting boycotts targeting Israel — making it a felony to choose not to engage in commerce with companies doing business in Israel and its settlements in the occupied Palestinian territories. [read post]
18 Sep 2019, 8:28 am
Midland Funding LLC, one of the largest debt collectors in the United States, claimed that it was exempt from New York’s usury laws because it had purchased the consumer debts on which it was trying to collect from national banks, which are exempt from most usury limits under the National Bank Act. [read post]
9 Aug 2011, 12:45 pm
As the Founding-era Supreme Court held in McCulloch v. [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]
2 Jun 2020, 11:12 am
Regions Bank of La., 522 U.S. 470, 475 (1998). [read post]
1 Mar 2018, 11:43 am
Court of Appeals for the 9th Circuit held below, or instead merely supersedes First National City Bank v. [read post]
17 Feb 2015, 10:47 am
In United States v. [read post]
18 Sep 2019, 8:28 am
Midland Funding LLC, one of the largest debt collectors in the United States, claimed that it was exempt from New York’s usury laws because it had purchased the consumer debts on which it was trying to collect from national banks, which are exempt from most usury limits under the National Bank Act. [read post]
24 Sep 2011, 6:13 am
Chamber of Commerce Alto Eldorado Partnership v. [read post]
