Search for: "Providence Bank v. Billings" Results 181 - 200 of 1,909
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10 Oct 2022, 1:00 am by Jocelyn Hutton
The court will hear submissions on the proposed Scottish Independence Referendum Bill; in particular whether a provision within the Bill that provides the question to be asked in a referendum relates to reserved matters or not. [read post]
13 Sep 2022, 6:30 am by Guest Blogger
  I have known Mark Graber, Steve Griffin, Bill Galston, and Jennifer Hochschild for many years, and we have been talking (and arguing) about some of these issues since our earliest meeting. [read post]
9 Sep 2022, 5:43 am by Eugene Volokh
 . and provides no explanation for why it could not do the same for California residents. [read post]
6 Sep 2022, 6:12 am by Dan Bressler
” In the United States: “Lawyers Fight Bill Forcing Them to Report Suspicious Client Acts” — “Lawyers are pushing back against anti-money laundering legislation that would require them to report suspicious transactions by clients, as banks already must do. [read post]
18 Aug 2022, 12:53 pm by Joe Mullin
Most importantly, the Supreme Court’s 2014 Alice Corp. v. [read post]
12 Aug 2022, 4:00 am by Jim Sedor
Officials said while Vázquez Garced was governor in 2019 and 2020, she allegedly took campaign donations from a banker, Julio Martin Herrera Velutini, and a former FBI agent, Mark Rossini, who was consulting for the bank. [read post]
2 Aug 2022, 11:04 am by John Murray
” Senator Pat Toomey, a Republican ranking member of the Senate Banking Committee, similarly criticized the SEC for, in his view, failing to provide “regulatory clarity prior to enforcement. [read post]