Search for: "BANK OF AMERICA V US" Results 261 - 280 of 1,821
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16 Jan 2021, 10:57 pm by Mahmoud Khatib
”[32] The parties’ intentions are considered a matter of law, and intent is referred to the trier of fact only if a court determines that the document is ambiguous as a matter of law.[33] Under the objective standard, statements of the parties’ intentions carry the greatest weight.[34] In Teachers Ins. and Annuity Ass’n of America v. [read post]
14 Jan 2021, 9:01 pm by Dean Falvy
Harris’ tie-breaking vote) could decide this question for itself, and rely on the Nixon v. [read post]
11 Jan 2021, 6:37 pm by Shannon O'Hare
UNITED STATES OF AMERICA On 20 December 2020 Congress approved the “second-largest economic relief package in US history” of USD 900bn (the first tracking back to the beginning of the pandemic in March, securing USD 2.2tn). [read post]
11 Jan 2021, 1:31 pm
  I have been writing about the fundamental shift in the focus of human rights and human rights discourse, from one framed in the discursive tropes of liberal democratic ideology to one framed in an emerging Marxist-Leninist discourse (Backer, Larry Catá, ‘By Dred Things I am Compelled’: China and the Challenge to International Human Rights Law and Policy (January 15, 2020). [read post]
4 Jan 2021, 6:16 pm by Hayley Tsukayama
Jones (2012), in which the Court found that law enforcement use of a GPS location device to continuously track a vehicle over time was a search under the Fourth Amendment; Riley v. [read post]
20 Dec 2020, 8:43 am by Anna Salvatore, Tia Sewell
Fanusie shared the paper itself, in which he argues that central banks should use digital currency to prevent money laundering. [read post]
8 Dec 2020, 9:11 am by John Jascob
Senate in 1977 and served there for 30 years, including as Chair of the Senate Banking Committee between 2001 and 2003. [read post]
26 Nov 2020, 9:36 am by Second Circuit Civil Rights Blog
The two applica- tions, one filed by the Roman Catholic Diocese of Brooklyn and the other by Agudath Israel of America and affiliated entities, contend that these restrictions violate the Free Exercise Clause of the First Amendment, and they ask us to enjoin enforcement of the restrictions while they pursue appellate review. [read post]
24 Nov 2020, 12:02 pm by Michael Lowe
It can include forging checks, taking someone else’s retirement or Social Security benefits, or using a person’s credit cards and bank accounts without their permission. [read post]
17 Nov 2020, 11:23 am by rainey Reitman
Third Party Doctrine Supreme Court Decision in US v Jones US v. [read post]
11 Nov 2020, 4:14 pm by Bona Law PC
Indeed, this is consistent with the DOJ past best practices, where it rarely used DPAs to resolve criminal antitrust violations: In May 2015, five international banks plead guilty of conspiracy to manipulate the price of U.S. dollars and Euros exchanged in the foreign currency exchange spot market. [read post]
9 Nov 2020, 12:18 pm by fjhinojosa
Christopher’s article Mobile Banking: The Answer For The Unbanked In America? [read post]
5 Nov 2020, 7:35 am by Kristian Soltes
’s V 2.65% $5.3 billion deal to acquire Plaid Inc., a key player in the financial-technology space. [read post]
2 Nov 2020, 11:19 am by Jason Rantanen
CLS Bank in Patent Examination, 2014 Patently-O Patent Law Journal 1. [read post]
22 Oct 2020, 7:06 am by Kristian Soltes
Plaid ‘Surprised’ at TD Bank’s Lawsuit Alleging It Tricked ConsumersPYMNTS – October 19, 2020 Plaid is denying that it has used TD Bank’s logo to dupe customers into sending information it could monetize, a report from The Globe and Mail says. [read post]