Search for: "UNITED STATES v. MERCHANT" Results 261 - 280 of 728
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
30 Jan 2012, 9:52 am by James Hamilton
The United States Sentencing Commission has implemented the directives of Section 1079A of the Dodd-Frank Act regarding cases involving securities fraud and cases involving mortgage fraud and financial institution fraud. [read post]
  And its reach may have an effect on pending litigation against Visa, MasterCard and certain of their member banks in other countries, such as the In re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation in the United States. [read post]
15 Jun 2011, 4:35 am by Adam Chandler
Entertainment Merchants Association). [read post]
5 Oct 2017, 8:05 am by John Elwood
That fee is set by a schedule based on the floor area of the units built. [read post]
18 Nov 2012, 10:44 pm by Leland E. Beck
Contraceptive Exemption Injunction:  The United States District Court for the District of Columbia granted a preliminary injunction against the application of the contraceptives mandate in HHS regulations in Tyndale House Publishers, Inc. v. [read post]
5 Mar 2019, 5:57 am by John Jascob
By Brad Rosen, J.D.Precious metals dealer Southern Trust Metals, Loreley Overseas Corporation, an overseas affiliate, and its principal Robert Escobio, in a petition for writ of certiorari, are asking the United States Supreme Court to overturn an Eleventh Circuit ruling that adopted the CFTC’s position with regard to its fraud determination and sanctions. [read post]
14 Feb 2013, 11:49 am by Jeffrey P. Hermes
Basically, you're allowed to talk about violence in the United States. [read post]
14 Feb 2013, 11:49 am by Jeffrey P. Hermes
Basically, you're allowed to talk about violence in the United States. [read post]
1 Feb 2017, 5:07 pm by David Kopel
The United States Constitution comprehensively protects the American people from the types of abuses that necessitated the Revolution. [read post]