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14 May 2023, 9:00 pm by Neil H. Buchanan and Michael C. Dorf
For various internal accounting reasons, some parts of the federal government are deemed to “owe” other parts of the federal government money, in what are known as “intragovernmental holdings. [read post]
CLS Bank International, 573 U.S. 208 (2014), patent eligibility has likely been the single most confounding and controversial issue in the area of patent law. [read post]
11 Dec 2009, 3:13 pm by David C. Swedelson
Despite continued efforts by the federal government and state governments to patch together a safety net for distressed homeowners, we’re seeing a significant growth in both the initial notices of default and in the bank repossessions. [read post]
6 Mar 2014, 6:04 am by Rory Little
  Thus someone who knowingly helps a drug trafficking crime, but has no idea that a gun will be used, is saved from conviction for a “drugs plus gun” crime. [read post]
13 Oct 2021, 5:54 am by Russell Knight
Code § 7206 No accountant is going to risk 3 years in prison to save their client a few thousand dollars. [read post]
31 May 2021, 6:47 am by Chukwuma Okoli
Indeed, some Nigerian judges have rightly held that choice of venue rules are not supposed to be used to determine matters of jurisdiction in Nigerian conflict of laws.[7] Choice of venue rules are used to determine which judicial division within a State (in the case of the State High Court) or judicial division within the Nigerian Federation (in the case of the Federal High Court) has jurisdiction. [read post]
5 Jan 2012, 10:43 am by admin
  “In effect, this is a tax on Fannie and Freddie mortgages,” said Bert Ely, a banking consultant in Alexandria, Virginia. [read post]
10 Apr 2007, 7:42 am
  The Federal Reserve Bank of Dallas provides a program monitoring the prevalence of muscular skeletal disorders which have increased its healthcare costs. [read post]
11 Jul 2007, 9:34 am
Congress should return oversight, return checks and balances, and save our imperiled civil liberties. [read post]
 In addition to exempting commercial financing transactions in an amount greater than $500,000, the NYCFL exempts the following providers and transactions: A “financial institution” which includes federally- and state-chartered banks, savings banks, credit unions, trust companies, and industrial loan companies authorized to conduct business in New York A person acting in its capacity as a technology services provider, such as licensing software… [read post]
22 Sep 2021, 3:30 am by Rob Robinson
This action is the first sanctions designation against a virtual currency exchange and was executed with assistance from the Federal Bureau of Investigation. [read post]
11 Jul 2007, 9:34 am
Congress should return oversight, return checks and balances, and save our imperiled civil liberties. [read post]
25 May 2007, 12:55 am
Rigas on charges of securities fraud, conspiracy to commit bank fraud and bank fraud. [read post]
30 Mar 2010, 10:34 am by Kurt J. Schafers
As a result of this change, statutory disqualification under Exchange Act Section 15(b)(4)(H) includes a person that:is subject to any final order of a State securities commission (or any agency or officer performing like functions), State authority that supervises or examines banks, savings associations, or credit unions, State insurance commission (or any agency or office performing like functions), an appropriate Federal banking agency (as defined in section 3… [read post]
25 Mar 2012, 2:19 pm by Law Lady
PNC BANK, NA, as successor by merger to National City Bank, NA, as successor by merger to Fidelity Federal Bank & Trust, Appellee. 4th District.Criminal law -- Aliens -- Illegal reentry after felony -- Illegal reentry after conviction of false representation -- Sentencing -- Federal guidelines -- No error in imposing 16-level enhancement for prior conviction of crime of violence based on prior conviction for resisting officer with violence in… [read post]
3 Dec 2013, 8:15 am by Eugene Volokh
In all of them, assume that we are in a jurisdiction in which the federal Religious Freedom Restoration Act or one of its state analogs applies. [read post]
4 Apr 2013, 12:10 pm by hls
  Federal by support before sequester reduced at federal level by 17%. 10:45- private philanthropy strained, law school budgets are strapped. [read post]