Search for: "Banks v. People"
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8 Oct 2015, 5:00 am
” Banks v. [read post]
6 Oct 2015, 6:21 am
If you took the argument Monday morning in Hawkins v. [read post]
5 Oct 2015, 11:19 am
“Many people may not realize they may be eligible to use Free File available on IRS.gov/freefile. [read post]
5 Oct 2015, 9:09 am
In a class that is coming up soon, we will be discussing the U.S. transfer pricing rules.From a purely pedagogical perspective, when I read the recent case of Altera Corp. v. [read post]
2 Oct 2015, 12:27 pm
See, e.g., Bank Melli Iran v. [read post]
1 Oct 2015, 11:36 am
V. [read post]
1 Oct 2015, 6:00 am
”[v] Justice Anthony M. [read post]
29 Sep 2015, 12:09 pm
In Weiss v. [read post]
29 Sep 2015, 12:09 pm
In Weiss v. [read post]
29 Sep 2015, 12:09 pm
In Weiss v. [read post]
29 Sep 2015, 12:09 pm
In Weiss v. [read post]
29 Sep 2015, 12:09 pm
In Weiss v. [read post]
28 Sep 2015, 6:00 am
These types of conflicts, of course, are not unprecedented.[23] For example, U.S. courts for many years have had to determine whether to enforce (via contempt citations) U.S. grand jury subpoenas seeking documents, despite claims by the recipients of those subpoenas that compliance would violate foreign laws, such as bank secrecy laws.[24] Some decisions have rejected arguments that it is “unfair to require the [recipient of the subpoena] to be put in the position of… [read post]
26 Sep 2015, 7:22 am
Garcia v. [read post]
25 Sep 2015, 12:02 pm
Seizing a bank account from a bank doesn’t require that the bank was involved in a conspiracy. [read post]
18 Sep 2015, 7:10 am
U.S. v. [read post]
18 Sep 2015, 5:42 am
Michael Bandler, MB&Co, Ltd. a/k/a Michael Bandler & Company v. [read post]
17 Sep 2015, 6:52 am
All we would want then is a larger bag to carry the money to the bank. [read post]
17 Sep 2015, 6:01 am
Each Thursday we present a significant excerpt, usually from a recently published book or journal article. [read post]
11 Sep 2015, 9:00 pm
At some point they discover that about USD 50 million has disappeared from their bank accounts. [read post]
