Search for: "Singh v. USA"
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18 Apr 2024, 9:01 pm
One of the hallmarks of PCCE is that it brings together academics, regulators, and industry professionals, and allows us to have candid conversations about corporate misconduct and the ways in which we can all work together to improve compliance. [read post]
29 Oct 2023, 4:13 am
” Decisions this Week IndiaKrishna Kishore Singh v. [read post]
21 Aug 2023, 12:01 am
Harmindar Singh v. [read post]
6 Mar 2023, 1:41 am
In the build up to the preliminary hearing, the defendants applied to the District Court for the Southern District of New York (the DCSDNY) on 6 December 2022 for an order requiring HSBC Bank USA NA (HSBC USA) to produce two very broad categories of banking documents relating to Mr Soriano’s companies in reliance on 28 USC §1782 (the 1782 application). [read post]
17 Dec 2022, 4:40 am
[i] The case was subsequently appealed before the Supreme Court of the USA. [read post]
23 Nov 2022, 5:49 am
Arguments brought by the dismissed family member—including that the preliminary injunction was vacated by earlier arbitration award, was implicitly vacated, was barred by claim and issue preclusion, and was precluded by the law-of-the case doctrine—were all rejected (Singh Management Co., LLC v. [read post]
29 Jul 2022, 4:00 am
Republican Governors Gave Lucrative, No-Bid COVID-19 Deals to Utah Firms, Who Then Gave $1M to GOP Campaigns Yahoo News – Craig Harris, Bailey Schulz, and Katie Wedell (USA Today) | Published: 7/27/2022 A small number of companies leveraged their connections to sign deals to provide COVID-19 tests and personal protective equipment that would pay them at least $219 million in five GOP-led states. [read post]
2 Dec 2020, 6:29 am
Earlier this year, the court decided in Ramos v. [read post]
8 Nov 2020, 4:06 pm
The Presidential election in the USA has raised more issues regarding the spread of misinformation. [read post]
1 Nov 2020, 4:35 pm
In Gorham et al. v. [read post]
25 Oct 2020, 5:46 pm
United States USA today had a piece “Rudy Giuliani’s ‘Borat 2’ scene: What can he do about it legally? [read post]
17 May 2020, 4:39 pm
The judgment directly concerns the legality of standard contractual clauses in the context of transfers of personal data to the USA. [read post]
28 Apr 2020, 6:26 am
Mazars USA & Trump v. [read post]
16 Mar 2020, 1:54 pm
E.g., SEC v. [read post]
21 Aug 2019, 11:04 am
Singh Estate v Bajrangie-Singh (1999), 129 ETR (2d) 302, 1999 CarswellOnt 2230 (Ont Sup Ct J). [read post]
5 Jan 2019, 8:29 am
Penguin Books USA, Inc., 109 F.3d 1394, 1405 (9th Cir. 1997)). [read post]
20 Jul 2018, 6:49 am
” For this blog, Tejinder Singh reviews Kavanaugh’s dissent in a challenge to the Affordable Care Act, Seven-Sky v. [read post]
11 Apr 2018, 8:53 am
Singh Estate v Bajrangie-Singh (1999), 129 ETR (2d) 302, 1999 CarswellOnt 2230 (Ont Sup Ct J). [read post]
1 Dec 2017, 11:27 am
See General Electric Co. v. [read post]
2 Oct 2016, 4:32 pm
InFacts v Daily Express. [read post]
