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12 Jan 2012, 9:20 am by William N. Hebert
(2) Is 12 C.F.R. section 7.4008, which was promulgated under the National Bank Act by the Office of the Comptroller of the Currency and which provides that state laws that impair a nationally chartered bank's non real-estate banking powers are not applicable to nationally chartered banks, a valid regulation? [read post]
11 Jan 2012, 11:39 am by Guest Blogger
CARB and the defendant-intervenors in the case, including NRDC, have appealed the injunction and the merits rulings. [read post]
10 Jan 2012, 9:39 pm by Dave Waller
”  With respect to the latter, we pointed out that the Supreme Court had already granted certiorari in CompuCredit Corp. v. [read post]
10 Jan 2012, 6:29 am by Kiran Bhat
The Associated Press also has coverage of the Court’s denial of cert. in a case involving a man convicted of bank robbery in Mississippi. [read post]
9 Jan 2012, 9:26 am
R.Legislation: This case involves a dispute over $12,014 that a company owed the federal government in previously collected GST and Revenu Québec’s requirement that TD Bank pay part of it from the company’s bank account.Jan. 13 — Federal Court — R. v. [read post]
9 Jan 2012, 5:55 am by Susan Brenner
In so holding, the Smith Court noted that in an earlier case involving law enforcement officer’s obtaining bank records from a suspect’s financial institution, it had held that `[t]he depositor takes the risk, in revealing his affairs to another, that the information will be conveyed by that person to the Government. . . . [read post]
7 Jan 2012, 2:04 am by INFORRM
Truth versus Protection of Journalist Sources: the Canadian Supreme Court The Canadian Supreme Court case of R v. [read post]
5 Jan 2012, 1:53 pm by Lindsey Williams
In this case, for example, the motivation was to retaliate against DeGuelle for disclosing the tax scheme. [read post]
4 Jan 2012, 7:17 am by Ruth Bonino
Key cases to look out for in 2012 Default Retirement Age and age discrimination (Seldon v Clarkson Wright & Jakes being heard with Homer v Chief Constable of West Yorkshire Police). [read post]
4 Jan 2012, 12:33 am by Kevin LaCroix
Other settlements include the following: Merrill Lynch Mortgage Backed Securities, $315 million (refer here); Lehman Brothers offering underwriters settlement, $417 million (refer here); Washington Mutual, $208.5 million (refer here); Wells Fargo Mortgage Backed Securities, $125 million (refer here); National City, $168 Million (refer here); Colonial Bank, $10.5 million (refer here); and Lehman Brothers executives, $90 million (refer here) and E*Trade, $79 million (refer here). [read post]