Search for: "United States v. National Exchange Bank"
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8 Feb 2010, 3:43 pm
In 2008, the United States District Court for the Southern District of New York had made headlines in the same case when it decided to allow French, Dutch, and British investors to be included in the class. [read post]
18 Oct 2011, 6:06 am
See United States v. [read post]
18 Apr 2018, 4:08 am
” In a brief per curiam decision, the justices also dismissed United States v. [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]
20 Nov 2017, 2:33 pm
United States, 406 U.S. 128 (1972), applied; (2) determining, alternatively, that the fraud-on-the-market presumption of reliance set forth in Basic, Inc. v. [read post]
25 Jun 2010, 8:12 am
Why not allow these investors to sue in United States courts? [read post]
7 May 2018, 5:00 am
” Enter the United Kingdom. [read post]
24 Jun 2010, 12:45 pm
United States and Black v. [read post]
23 Feb 2023, 9:01 pm
Those challenges have alleged that Black defendants are more likely than White defendants to get death sentences, even when they commit comparable crimes.In 1972, the United States Supreme Court’s Furman v. [read post]
11 Jul 2018, 6:12 am
(OWH), holding that there were sufficient allegations of connections with the United States to constitute a “domestic transaction. [read post]
16 Aug 2012, 1:27 am
National Australia Bank case, one of the last securities suits filed as part of the ed credit crisis-related litigation wave has been dismissed. [read post]
25 Jan 2010, 5:00 am
Oct. 3, 1988).ColoradoFarmers Insurance Exchange v. [read post]
27 Mar 2017, 12:06 pm
In US Bank National Association v. [read post]
2 Jan 2022, 4:01 pm
As its name suggests, the expropriation exception supplies federal courts with jurisdiction over certain cases concerning property taken by a foreign government: A foreign state shall not be immune from the jurisdiction of courts of the United States or of the States in any case . . . in which rights in property taken in violation of international law are in issue and that property or any property exchanged for such property is present in the… [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that… [read post]
26 Nov 2019, 1:58 pm
Earlier this month, the Ontario Divisional Court released its decision (by the Court) in Canadian Federation of Students v. [read post]
31 Oct 2013, 1:38 am
National Australia Bank. [read post]
27 Mar 2023, 5:26 am
The Background Coinbase is a major United States cryptocurrency exchange platform that allows users to purchase, sell and make transactions in a variety of digital currencies. [read post]
28 Aug 2017, 6:02 am
Prior decisions had limited “domestic” transactions to ones where (1) the purchaser “incurred irrevocable liability within the United States to take and pay for a security … or to deliver a security” or (2) “legal title to the security … transferred in the United States” (see, e.g., Absolute Activist Value Master Fund Ltd. v. [read post]
3 Jun 2019, 1:19 pm
Court of Appeals for the Federal Circuit—ultimately ruled in his favor in United States v. [read post]
