Search for: "BANKS v. BROWN" Results 321 - 340 of 999
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3 Nov 2022, 11:00 pm by Daniel Jin
BANKING LICENCE REQUIREMENTS In Brazil, local lending with interest above the usury law limits, and other credit transactions are restricted to banking institutions duly incorporated and authorised to operate as such by the Central Bank of Brazil. [read post]
20 Apr 2015, 4:18 am
 * AG Cruz Villalon says that (absolute) banking secrecy prevents effective enforcement of IP rightsEleonora reports on AG's Villalon's Opinion in Coty Germany, C-580/13, a reference to the Court of Justice of the European Union (CJEU) addressing the balance between banking secrecy and IP enforcement. [read post]
10 Jan 2020, 4:09 am by Chris Seaton
I don’t have access to his bank statements but we pay him enough to where he should have something saved. [read post]
19 Jun 2011, 10:19 am by Blog Editorial
The Privy Council has only one appeal before it this week, Electra Daniel Administrator ad litem for the estate of George Daniel (deceased) v The Attorney General of Trinidad and Tobago, to be heard on Tuesday 21 June 2011 by Lord Brown, Lord Wilson and Sir David Keene. [read post]
24 Mar 2015, 4:23 am by Amy Howe
Caulkett and Bank of America v. [read post]
9 May 2011, 2:03 am by Blog Editorial
There are two appeals in the Privy Council this week to be heard by Lords Phillips, Brown, Mance, Kerr and Dyson. [read post]
27 Nov 2018, 10:02 am by Samuel Cohen
The judgment of the High Court in National Crime Agency v Mrs A [2018] EWHC 2534 3 is the first public example of enforcers’ application for, and judicial examination of, a UWO. [read post]
30 May 2024, 10:50 am by Amy Howe
And in reaching the contrary conclusion, she wrote, the court of appeals misapplied the framework outlined in the court’s 1963 decision in Bantam Books v. [read post]
21 Nov 2009, 9:00 pm by Fred Abrams
Lynnley Browning's article "14,700 Disclosed Offshore Accounts", reported that a number of U.S. taxpayers have voluntarily disclosed their secret foreign bank accounts as part of an IRS partial amnesty program. [read post]