Search for: "BOND v. U.S. DEPARTMENT OF JUSTICE et al" Results 1 - 20 of 34
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4 Mar 2024, 5:56 pm
The ABA Business Law Section Backgrounder may be accessed HERE. 1UNITED STATES DISTRICT COURTNORTHERN DISTRICT OF ALABAMANORTHEASTERN DIVISIONNATIONAL SMALL BUSINESS )UNITED, d/b/a the NATIONAL )SMALL BUSINESS )ASSOCIATION, et al., ))Plaintiffs, ))v. ) Case No. 5:22-cv-1448-LCB)JANET YELLEN, in her official )capacity as Secretary of the )Treasury, et al., ))Defendants. )MEMORANDUM OPINIONThe late Justice Antonin Scalia once remarked that federal… [read post]
27 Oct 2022, 12:26 pm by Shea Denning
Rashida Richardson, et al., Dirty Data, Bad Predictions: How Civil Rights Violations Impact Police Data, Predictive Policing Systems, and Justice, 94 N.Y.U. [read post]
24 Oct 2022, 5:14 am by INFORRM
Canada The Superior Court of Justice, Ontario handed down judgement in Marcellin v LPS et all 2022 ONSC 5886. [read post]
11 Oct 2022, 9:22 am by David Kopel
That article is cited in the Justice Gorsuch's dissent in Oklahoma v. [read post]
11 Nov 2021, 2:07 pm by Kevin LaCroix
  Second, ample capacity during record-setting U.S. equity markets and a three-year low in stock-drop SCA frequency presents favorable working conditions to mitigate unfavorable loss reserve developments from SCAs filed between 2018 and 2021. [read post]
25 Nov 2020, 9:42 am by Bennett Cyphers
Now, in the wake of the Visa announcement, two new lawsuits (Cottle et al v. [read post]
8 Mar 2019, 10:46 am by David Greene
”8 These tactics were largely effective: because of the lawsuits, the New York Times pulled its Alabama reporter for several years, sharply limiting its original reporting on events there.9 Both NYT v Sullivan and Abernathy et al. v. [read post]
24 Oct 2018, 4:33 pm by Kevin LaCroix
Department of Justice, who has broader jurisdiction (e.g. federal prosecutors can charge outsider trading as a computer crime or theft) – but no one outside of SEC staff knows for sure. [read post]
5 Mar 2015, 11:52 am by Marty Lederman
  As the Court wrote in Gregory and in Bond (and in New York v. [read post]
7 Oct 2013, 6:35 am by Lyle Denniston
Among the cases the Court refused to review are the Duke lacrosse team scandal, involving police fabrication of evidence Evans, et al., v. [read post]
15 Oct 2012, 8:13 am by Charles Johnson
Departments of Justice and the Treasury as areas of high risk for financial crimes and money laundering activity (High Intensity Financial Crime Areas or HIFCAs). [read post]
12 Jul 2012, 7:30 am by W.F. Casey Ebsary, Jr.
Case No.: 6:07-cv-839-Orl-35-KRS SECRETARY, DEPARTMENT OF CORRECTIONS, et. al., Respondents. [read post]