Search for: "Day v. United Bank"
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25 Mar 2008, 12:58 am
These days, however, the government's treatment of bribery is far more complicated, and the stakes for companies are higher. [read post]
24 Mar 2008, 10:59 am
United States v. [read post]
23 Mar 2008, 7:13 am
Branigan v. [read post]
20 Mar 2008, 8:49 pm
One important factor contributing to the change is attributable to State Street Bank and Trust Co. v. [read post]
18 Mar 2008, 12:56 am
At issue in the case of FCC v. [read post]
14 Mar 2008, 5:15 am
United Jersey Bank, Directors are under a continuing obligation to keep informed about the activities of the corporation. [read post]
10 Mar 2008, 10:00 pm
Now this case is similar to a case from the United Kingdom which is Evans v. [read post]
9 Mar 2008, 4:20 pm
United States (07-330), Kennedy v. [read post]
5 Mar 2008, 9:01 pm
On this day in 1819, the Supreme Court in McCulloch v. [read post]
3 Mar 2008, 12:13 pm
Smalley, No. 06-4552 A sentence for bank robbery is vacated and remanded for resentencing where: 1) the district court erred in applying a four-level enhancement for "otherwise us[ing]" a dangerous weapon during the course of a bank robbery, as opposed to a three-level enhancement for "brandish[ing] or possess[ing]" a dangerous weapon; and 2) the error was not harmless despite the district court's attempt to amend its judgment after the sentencing hearing… [read post]
26 Feb 2008, 7:40 am
The borrower can either return to the lender and pay the loan off or allow the lender to cash the borrower's personal check provided at the time of borrowing.[15] However, if the borrower cannot repay the loan, which is often the case, the borrower is forced, by the lack of an alternative, to renew and extend the loan for another two weeks for an additional fee of $52, this practice is referred to as "loan flipping".[16] The biggest problem with the repayment system… [read post]
19 Feb 2008, 2:57 pm
The Supreme Court stated in United States v. [read post]
11 Feb 2008, 12:22 am
[1] Benjamin Mojuye, What Banks Need to Know About the PATRIOT Act, 124 Banking L.J. 258, 258 (2007) [read post]
10 Feb 2008, 9:33 am
Moore v. [read post]
9 Feb 2008, 9:01 pm
Louisiana (07-343), Plains Commerce Bank v. [read post]
7 Feb 2008, 10:46 am
"[A]ll such proceedings for the enforcement, or to restrain violations, of this chapter shall be by and in the name of the United States. [read post]
7 Feb 2008, 5:33 am
HuffstetlerOn January 22, 2008, in Allen v. [read post]
1 Feb 2008, 12:10 pm
The Motion was opposed by the Debtor, bondholders and two bank creditors. [read post]
1 Feb 2008, 12:10 pm
The Motion was opposed by the Debtor, bondholders and two bank creditors. [read post]
30 Jan 2008, 9:01 am
Below is the full schedule, with brief descriptions of the issues involved: Monday, April 14 No. 07-411, Plains Commerce Bank v. [read post]
