Search for: "United States v. National Exchange Bank" Results 1 - 20 of 685
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6 May 2011, 1:00 pm by McNabb Associates, P.C.
It was Ratified by the President of the United States on February 25, 1935. [read post]
6 May 2014, 10:09 am by Sandy
The Second Circuit as  a matter  of first impression, considered whether the bar on extraterritorial application of the United States securities laws, as set forth in Morrison v. [read post]
1 Dec 2009, 5:08 pm by Paul Karlsgodt
National Australia Bank, Ltd., No. 07-0583-cv (2d Cir. 2008). [read post]
27 Oct 2010, 3:00 am by LindaMBeale
The government's dismissal of a criminal information against UBS filed in Florida-- United States v. [read post]
28 Jun 2010, 2:11 am by Kevin LaCroix
"   According to prior press reports (here), as many as two-thirds of Vivendi’s investors live in France, and undoubtedly many of them, as well as many of Vivendi’s other investors that reside outside the United States, likely bought their shares on securities exchanges outside the United States. [read post]
30 Mar 2018, 3:10 am by Walter Olson
High cross-border remittance costs for globally mobile workers slow ascent from poverty, and know-your-customer and money-laundering regulations have made things worse [Money and Banking] “The Supreme Court should find ALJs to be ‘officers of the United States’ and thus make them subject to presidential appointment and removal. [read post]