Search for: "Banks v. United States of America et al" Results 1 - 20 of 188
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30 May 2024, 10:36 am by Adam Levitin
Nelson, Florida Insurance Commissioner, et al., 517 U.S. 25 (1996)". [read post]
12 May 2024, 9:01 pm by renholding
”[17] Section 655.005 of the Florida Statutes defines “financial institutions” broadly to include, among others, state or federal banks, trust companies, credit unions and international banking corporatio [read post]
6 May 2024, 8:39 am by centerforartlaw
Until 2016, different jurisdictions in the United States had different rules regarding art confiscated due to Nazi persecution. [read post]
27 Mar 2024, 3:39 pm by Guest Author
Origin and Meaning of the Anti-Power-Concentration Principle In Seila Law v. [read post]
29 Feb 2024, 7:15 pm by Barbara Moreno
Silja Voeneky, et. al., eds., The Cambridge Handbook of Responsible Artificial Intelligence:  Interdisciplinary Perspectives (2022). 82. [read post]
13 Dec 2023, 7:47 am by Joel R. Brandes
    CPLR § 2106 was adopted to provide alternatives to affidavits requiring notarization for those persons who are physically located outside the United States of America               In S.B., v. [read post]
7 Jul 2023, 1:03 pm by Ryan Goodman
United States Secret Service, USSS Timeline of Jan. 6, 2021 (FOIA release on Jun. 29, 2021) 9. [read post]
12 Jun 2023, 4:15 am
Financial Industry Regulatory Authority, Inc., Defendant - and - United States Of America, Intervenor Defendants (Opinion, Unite... [read post]
6 Apr 2023, 10:51 am by bndmorris
SUPREME COURT OF THE UNITED STATES 59. [read post]
16 Feb 2023, 10:32 am by Steven Cohen
Bank of America, National Association et alUnited States District Court – District of Maryland – February 8th, 2023) involves a claim of violation of the Fair Housing Act. [read post]
28 Jan 2023, 7:32 am
On the other hand, for the World Bank Groups Internaitonal Finance Corporation, "ESG Standards comprise the Performance Standards, which define clients' responsibilities for managing their environmental and social risks, and the Corporate Governance Methodology, which sets out an approach to evaluate and improve the corporate governance of clients. [read post]
11 Jan 2023, 5:44 am by Steven Cohen
Hull & Chandler, P.A. et alUnited States District Court – Western District of North Carolina – January 4, 2023) involves a claim of a stolen deposit placed in a bank. [read post]
6 Dec 2022, 3:45 am by Kyle Hulehan
The cigarette taxes in America’s third-largest city are the highest in the county. [read post]
2 Dec 2021, 2:55 am by Kevin Kaufman
Pappas et al. find that counterfeit cigarettes can have as much as seven times the lead of authentic brands, and close to three times as much thallium, a toxic heavy metal.[14] Other sources report finding insect eggs, dead flies, mold, and human feces in counterfeit cigarettes.[15] During prohibition of alcohol in the United States during the 1920s, increased enforcement did not manage to significantly decrease the prevalence of bootlegging because the… [read post]