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29 Nov 2018, 4:46 am by CMS
This issue was considered earlier this year n the case of Rock Advertising Limited v MWB Business Exchange Centres Limited. [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]
27 Nov 2018, 9:30 am by Ronald Mann
CLS Bank), and equally far from the intricate statutory problems presented in cases like Sandoz v Amgen (assessing procedures for approving biosimilar pharmaceuticals). [read post]
27 Nov 2018, 4:05 am by Howard Friedman
  The Statement of Claim (full text) in Bibliotechnical Blue & White Ltd. v. [read post]
26 Nov 2018, 12:43 pm by Aaron Lancaster
According to the original complaint, the data, which included names, birth dates, Social Security numbers, addresses, tax forms and bank account information, was used to file fraudulent tax returns on behalf of some of the employees. [read post]
26 Nov 2018, 10:47 am by Ronald Mann
Lorenzo also emphasizes the tension between the imposition of liability here and the Supreme Court’s 1994 decision in Central Bank of Denver v. [read post]
26 Nov 2018, 7:43 am
Right before Thanksgiving, the Supreme Court of Pennsylvania (SCOPA) issued its opinion in Dittman v. [read post]
25 Nov 2018, 9:01 pm by Tamar Frankel
Banks may be legally required to be whistleblowers, even though such reporting conflicts with the trusting information-source such as a client. [read post]
25 Nov 2018, 4:29 pm by INFORRM
The Hugh Stephens Blog has a post entitled “Fair Use or Fair Dealing? [read post]
23 Nov 2018, 6:07 am
House of Representatives, on Saturday, November 17, 2018 Tags: Banks, Capital formation, Community Reinvestment Act, Credit supply, Financial institutions, Financial regulation, OCC, Small firms, US House Drafting Considerations from the MAC Decision Posted by Gail Weinstein, Steven Epstein, Matthew V. [read post]