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20 Mar 2023, 2:13 am
The following Supreme Court judgments remain outstanding: (As of 24/03/23) East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Canada Square Operations Ltd v Potter, heard 14th June 2022 Unger and another (in substitution for Hasan) v Ul-Hasan (deceased) and another, heard 20th October 2022 Chief Constable of the Police Service of Northern Ireland and another v Agnew and others (Northern Ireland), heard 14th-15th December 2022 Smith and another… [read post]
13 Mar 2023, 2:44 am
The following Supreme Court judgments remain outstanding: (As of 17/03/23) East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Canada Square Operations Ltd v Potter, heard 14th June 2022 Unger and another (in substitution for Hasan) v Ul-Hasan (deceased) and another, heard 20th October 2022 Chief Constable of the Police Service of Northern Ireland and another v Agnew and others (Northern Ireland), heard 14th-15th December 2022 Smith and another… [read post]
9 Mar 2023, 1:46 pm
The SEC’s orderhttps://www.sec.gov/litigation/complaints/2023/comp-pr2023-48.pdf finds that, on July 16, 2020, Blackbaud announced that the ransomware attacker did not access donor bank account information or social security numbers. [read post]
8 Mar 2023, 12:19 pm
Easton-based Shore Bancshares Inc., the holding company of Shore United Bank, N.A., and The Community Financial Corporation (TDFC), the holding company of Community Bank of the Chesapeake in Waldorf, Wednesday said they received the required regulatory approvals to complete its previously announced merger plans. [read post]
7 Mar 2023, 3:32 am
Punishment: You can’t say venal without Venezuela Perps: Yury Orekhov and seven other Russians Charges: Conspiracy to defraud United Sates, money laundering, oil smuggling, bank fraud, violations of ECRA. [read post]
6 Mar 2023, 9:01 pm
Good morning and thank you, [Columbia Law School] Dean [Gillian] Lester, for the introduction. [read post]
6 Mar 2023, 3:16 am
.: On Monday 6th and Tuesday 7th March 2023 the Court will hear The Manchester Ship Canal Company Ltd v United Utilities Water Ltd No 2, on appeal from [2022] EWCA Civ 852. [read post]
3 Mar 2023, 10:17 am
Investigators also determined Acosta Perez opened bank accounts for the fictitious businesses at JPMorgan Chase Bank, Wells Fargo Bank and Bank of America. [read post]
3 Mar 2023, 6:58 am
Michael Brier, 60, of Newton, MA, Mi Ok Bruining, 62, of Warwick, RI, and Recovery Connections Centers of America, Inc. [read post]
28 Feb 2023, 6:42 pm
., Inc. v. [read post]
23 Feb 2023, 9:01 pm
First, the Market Integrity and Major Frauds (MIMF) Unit, one of my old homes in the section. [read post]
21 Feb 2023, 6:11 am
Sachdev and his buyout clients have used this imbalance to convince lenders, like the credit units of private equity groups and Wall Street’s largest banks, to agree to lesser safeguards around debt levels and dividend payments on deals they help finance. [read post]
19 Feb 2023, 3:00 am
Addison (the insureds/homeowners) and Accord Services, Inc. [read post]
18 Feb 2023, 2:52 pm
Similarly, in Agrobin, Inc. v. [read post]
12 Feb 2023, 5:03 pm
On 10th February 2023, the Federal Court refused leave to file documents sent to the court in defamation proceedings in the case of Rana v Google Inc (No 2) [2023] FCA 81. [read post]
10 Feb 2023, 4:44 am
Putting aside the idiosyncratic chapter by the late Professor Berger, most of the third edition of the Reference Manual presented guidance on many important issues. [read post]
8 Feb 2023, 2:40 pm
He also let his brother, Mendel Goldstein, conceal income from the IRS by allowing him to deposit nearly $1 million in bank accounts belonging to the Chabad. [read post]
7 Feb 2023, 6:19 pm
”The False Claims Act imposes treble damages and penalties on those who knowingly and falsely claim money from the United States or knowingly fail to pay money owed to the United States. [read post]
6 Feb 2023, 12:56 pm
GWG Holdings Inc., which sold $1.6 billion in bonds backed by life settlements filed for Chapter 11 bankruptcy protection last April. [read post]
1 Feb 2023, 9:05 pm
House of Representatives to ban Chinese-owned social media app TikTok from operating in the United States and widespread attention focused on the crypto industry following the November 2022 implosion of cryptocurrency exchange FTX). [read post]
