Search for: "US v. Banks"
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16 Apr 2020, 4:55 am
Under the name “Avanti Bank & Trust,” the future bank is partnering with Blockstream to provide payment, custody, securities, and commodities activities for institutional customers using digital assets (“Avanti”). [read post]
15 Apr 2020, 6:50 am
The case is notable because it involves laws protecting against commodities fraud, rarely used in oil markets. [read post]
14 Apr 2020, 8:23 am
See College Savings Bank v. [read post]
14 Apr 2020, 3:45 am
Vance 19-715, Trump v. [read post]
13 Apr 2020, 11:43 am
” J.S.A. v. [read post]
13 Apr 2020, 9:47 am
College Savings Bank, 527 U.S. 627 (1999), in which the U.S. [read post]
13 Apr 2020, 9:24 am
Barr v. [read post]
13 Apr 2020, 4:28 am
Applying New York law to the issue of pre-suit demand, the court explained: When, as here, a complaint is amended following a dismissal without prejudice, demand and demand futility must be assessed by reference to the board in place at the time the amended pleading is filed (see Korsinsky v Winkelreid, 143 AD3d 427, 427 [1st Dept 2016]; see Brody v Chemical Bank, 517 F2d 932, 934 [2d Cir 1975]). [read post]
10 Apr 2020, 1:28 pm
Interviews The most basic and effective law enforcement tactic used to gain information is to talk to people, and law enforcement officers are very good at getting people to talk. [read post]
10 Apr 2020, 8:39 am
Scott v. [read post]
9 Apr 2020, 9:01 pm
Franchise Tax Board v. [read post]
8 Apr 2020, 11:48 am
Indeed, since the onset of the outbreak’s onset, many of us have for the first time used the services of Zoom Video Telecommunications and Zoom video teleconferences have been proliferating. [read post]
8 Apr 2020, 6:00 am
§ 1158(b)(2)(A)(v). [read post]
7 Apr 2020, 2:46 pm
Partnership v. [read post]
6 Apr 2020, 2:37 pm
Luton Community Housing Ltd v Durdana (2020) EWCA Civ 445 Ms Durdana was a tenant of LCH. [read post]
5 Apr 2020, 4:47 pm
Australia The former head of Macquarie’s private bank is suing an Australian-based Chinese news outlet for defamation over an article read widely on social media platform WeChat that he says accuses him of running a company that “takes advantage of unsophisticated Chinese investors”. [read post]
5 Apr 2020, 2:35 pm
Valeska V. [read post]
4 Apr 2020, 4:40 pm
Armada, Stephen V. [read post]
4 Apr 2020, 4:40 pm
Armada, Stephen V. [read post]
3 Apr 2020, 6:34 pm
While the Dennis Canon may use the term "trust," this word alone does not unequivocally convey an intention to transfer ownership of property to the national church or create an expr [read post]
