Search for: "DOLLAR BANK v. DOE"
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11 Aug 2014, 11:32 pm
Unfortunately for the FCPA Practitioner there is no dollar limit articulated in the FCPA regarding facilitation payments. [read post]
27 Feb 2019, 5:01 am
For example, a bus line may prohibit payment of fares in pennies or dollar bills. [read post]
28 Jul 2022, 9:41 am
Even a well-bred dog may be worth several thousand dollars. [read post]
19 May 2012, 10:53 am
As the federal Second Circuit explained in Joy v. [read post]
22 Jul 2020, 4:32 am
In Hudson v. [read post]
7 Jun 2014, 5:38 am
The recent jury verdict in the Zwerner case in Miami, Florida (U.S. v. [read post]
20 Apr 2017, 12:08 pm
(People v. [read post]
10 Dec 2023, 9:17 am
Maybe they were banking on greater charitable largesse from Amazon-haters? [read post]
26 May 2020, 7:24 am
In Wells Fargo v. [read post]
18 Sep 2014, 12:31 pm
In the lawsuit Linde v. [read post]
28 Aug 2012, 8:40 am
There, a bank robber shot a police officer after a bank robbery. [read post]
7 Nov 2009, 3:40 pm
Cuomo v. [read post]
10 Jun 2016, 10:43 am
It does business in all fifty states. [read post]
2 Dec 2009, 10:38 pm
Any time there is a bank to bank dollar transaction, the funds "ping" a bank in New York (I borrowed the word ping from the computer world because I think it fits what actually happens). [read post]
27 Oct 2009, 11:46 am
For those not satisfied with just the holding, the Court's analysis relied heavily on Discover Bank v. [read post]
1 Jul 2022, 2:10 pm
He possessed millions of dollars stored in different foreign bank accounts. [read post]
22 Aug 2017, 9:10 am
LOAN SERVICER: The Pennsylvania Higher Education Assistance Agency (which does business as AES) was designated as the servicer of the acquired student loans pursuant to pre-existing servicing Agreements between the Pennsylvania Higher Education Assistance Agency (PHEAA) and The First Marblehead Corporation. [read post]
21 Jan 2013, 4:43 am
’ Jacqueline . . . opened the bank account at Jimmy's request, and was paid one thousand dollars per month for maintaining [it]. . . . [read post]
5 Apr 2017, 7:24 am
Respondent does not argue otherwise.People v. [read post]
12 Dec 2009, 9:01 am
Pending before the Minnesota Supreme Court and argued on December 8, is Citizens State Bank ("CSB") vs. [read post]
