National Law Journal
National Law Journal
...to the court, in favor of appellee, Robbie Shaw, in Shaw...Odyssey "took over the assets of RLM and continued the...
...t be "contested" and ultimately attached under Treasury Office of Foreign Assets Control regulations. The case stemmed from the U.S...
National Law Journal
...United States Court of Appeals Fifth Circuit Lyle W. Cayce Clerk Before...
...a former head of the U.S. Treasury Department's Office of Foreign Assets Control. Werner, who joined the bank in August, will...
National Law Journal
...United States Court of Appeals Fifth Circuit Lyle W. Cayce Clerk Before...
National Law Journal
...United States Court of Appeals Fifth Circuit Lyle W. Cayce Clerk Before...
National Law Journal
...defendant Hellenic Duty Free Shops S.A. ("DFS"). DFS challenges a series of injunctions issued by the United States District Court for the Eastern District...
National Law Journal
...and Jermel Lewis (collectively referred to as the "appellants"), who were convicted of robbery affecting interstate commerce, conspiracy to commit robbery affecting interstate commerce, witness...
...not to prosecute." The Treasury Department's Office of Foreign Assets Control, the Federal Reserve and the Justice Department continue to investigate...
National Law Journal
BeforeTorruella and Stahl, Circuit Judges.TORRUELLA, Circuit Judge, opinion of the court except as to Part II.B, Part II.C.1...
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