Search for: "John P. Banks" Results 281 - 300 of 961
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29 Oct 2018, 2:04 pm by Alexander Berengaut and Tarek Austin
The Partnerships and Unincorporated Associations Identified on Schedule “A,” an owner of eyewear brands brought a Lanham Act action against hundreds of defendants alleged to infringe on its trademarks via a thousand domains and 50 online marketplaces.[9] Just over a week later, Luxottica obtained from the court an order mandating that domain-name registries transfer the defendants’ domain names to Luxottica.[10] The order further instructed a host of third parties who serviced… [read post]
23 Oct 2018, 6:00 am by Sandy Levinson
Congress, where by one vote, that of Vice-president John Adams breaking a tie in the Senate, the President (in this case George Washington, of course) was given the unilateral power to say “you’re fired. [read post]
24 Sep 2018, 1:08 pm by Deborah Heller
Hamilton Bank, which required homeowners to exhaust state court remedies before federal claims would ripen. [read post]
23 Sep 2018, 4:07 pm by INFORRM
Due to the potential compromise of customer bank details a number of banking providers, such as a Nationwide, have issued customer guidance. [read post]
16 Sep 2018, 12:40 pm by Wolfgang Demino
Fort Worth Court of Appeals affirms take-nothing judgment entered against credit card issuer in Bank of America, N.A. v. [read post]
14 Sep 2018, 6:12 am
Potential Reform to the Federal Reserve Board’s “Control Rules” Posted by Arthur Long and James Springer, Gibson, Dunn & Crutcher LLP, on Friday, September 7, 2018 Tags: Bank boards, Bank Holding Company Act, Banks, Boards of Directors, Change in control, Director nominations, Dodd-Frank Act, Federal Reserve, Financial institutions, Financial regulation, Securities… [read post]
14 Aug 2018, 11:38 am by Aaron Nielson
Aaron Nielson is an associate law professor at Brigham Young University and the weekly author of D.C. [read post]
The Russian official in question is allegedly a “high-level official in the Russian government” who was “previously a member of the legislature” and a “top official at the Russian Central Bank”—a description that matches the biography of Alexander Torshin, who was a senator in the upper house of the Russian parliament for more than 10 years and later served as a deputy governor of the Russian Central Bank. [read post]
3 Jul 2018, 6:14 pm by Stephen Page
  For example, how is the money held in any bank account of the company overly preserved? [read post]
3 Jul 2018, 6:00 am by Lene Powell
These three traders were rewarded for accepting responsibility for wrongful conduct and providing substantial assistance.Joint CFTC & DOJ sweep: On January 29, 2018, CFTC & DOJ announced civil and criminal actions for spoofing and commodities fraud against three banks (Deutsche Bank AG and Deutsche Bank Securities Inc., UBS AG, HSBC Securities (USA) Inc.) and eight individuals (Krishna Mohan, Jiongsheng Zhao, Jitesh Thakkar and Edge Financial Technologies, James… [read post]
29 Jun 2018, 6:04 am
A Public Option for Bank Accounts (or Central Banking for All) Posted by Morgan Ricks (Vanderbilt University), John Crawford (University of California), and Lev Menand, on Friday, June 22, 2018 Tags: Banks, Capital markets, Central banking, Federal Reserve, Financial institutions, Financial regulation, Public interest Gender Quotas on California Boards Posted by Ron Berenblat, Andrew Freedman, and Steve Wolosky,… [read post]
26 Jun 2018, 10:30 am by Marty Lederman
  Gorsuch notes, for example, that a bailee "normally owes a legal duty to keep [an entrusted] item safe, according to the terms of the parties’ contract if they have one," and he also writes that "[p]eople often do reasonably expect that information they entrust to third parties, especially information subject to confidentiality agreements, will be kept private. [read post]