Search for: "State Bank v. United States" Results 3021 - 3040 of 7,410
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2 May 2016, 9:01 pm by Joanna L. Grossman
It states that “No person in the United States shall, on the basis of sex, be…subjected to discrimination under any education program or activity receiving Federal financial ass [read post]
2 May 2016, 12:43 pm by Thompson & Knight LLP
On April 30, 2016, Midstates Petroleum Company, Inc. and its subsidiary Midstates Petroleum Company, LLC (collectively, “Midstates” or the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the Southern District of Texas, Houston Division. [read post]
1 May 2016, 5:24 pm by Consuella Pachico
United States, to decide whether the bank fraud statute requires proof of an intent not only to deceive a bank, but also to cheat the bank. [read post]
30 Apr 2016, 7:34 am by Alex R. McQuade
Yishai Schwartz outlined the implications for separation of powers in the Bank Markazi v. [read post]
30 Apr 2016, 7:34 am by Alex R. McQuade
Yishai Schwartz outlined the implications for separation of powers in the Bank Markazi v. [read post]
29 Apr 2016, 5:21 am by John Elwood
United States 15-5991Issue: Whether, in the bank-fraud statute, 18 U.S.C. [read post]
27 Apr 2016, 11:58 am by Elina Saxena
According to a transcript of a speech he gave, the Ayatollah claimed that "on paper the United States allows foreign banks to deal with Iran, but in practice they create Iranophobia so no one does business with Iran. [read post]
27 Apr 2016, 10:15 am by David Markus
That was Justice Ginsburg after she was referred to as Justice O'Connor during an oral argument today in United States v. [read post]
26 Apr 2016, 8:31 am by Yishai Schwartz
Doctrinally, Bank Markazi’s argument was based on a 19th Century precedent, United States v. [read post]
25 Apr 2016, 11:32 am by Jaclyn Belczyk
United States [docket; cert. petition, PDF] to determine the level of intent that must be proven for a bank fraud conviction. [read post]
25 Apr 2016, 9:49 am by CrimProf BlogEditor
United States: Whether, in the bank-fraud statute, 18 U.S.C. [read post]
25 Apr 2016, 7:35 am by Ellen Podgor
The United States Supreme Court accepted cert this morning in Shaw v. [read post]