Search for: "The PEOPLE v. Banks"
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20 Nov 2009, 8:45 am
/**/ Flagstar Bank, FSB v. [read post]
16 Nov 2009, 3:58 am
Williams v. [read post]
15 Nov 2009, 5:43 pm
 In general information will be material if "there is a substantial likelihood that a reasonable shareholder would consider it important" in making an investment decision (see TSC Industries, Inc. v. [read post]
14 Nov 2009, 6:53 pm
In People v Manges ( __ AD3d__, 2009 NY Slip Op 08258 [4th Dept 11/13/09]), the Court reversed and dismissed convictions for Criminal Possession of a Forged Instrument and Grand Larceny which were predicated on a computer printout of electronic data that was displayed on a computer screen when defendant presented a check, the allegedly forged instrument, to a bank teller, that should not have been admitted into evidence.The People failed to establish that the… [read post]
14 Nov 2009, 5:15 pm
But see this week’s opinion in U.S. v. [read post]
13 Nov 2009, 5:15 am
These people are the salt of the earth and there is no gray in their lives. [read post]
13 Nov 2009, 4:29 am
They’re disavowing and calling attention to it, and laughing all the way to the bank. [read post]
13 Nov 2009, 12:31 am
People v. [read post]
13 Nov 2009, 12:27 am
DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Criminal Practice Indictment Counts Stand in Case Over Destruction Of Documents on Building's Use for Iranian Bank United States v. [read post]
10 Nov 2009, 8:34 pm
Bilski v. [read post]
10 Nov 2009, 11:09 am
Supreme Court on Monday considered the issue of what types of technology should be eligible for patent protection when it heard oral arguments in Bilski v. [read post]
9 Nov 2009, 9:25 am
What can you get people to pay you to do X? [read post]
9 Nov 2009, 7:32 am
After the Supreme Court's ruling in Cuomo v. [read post]
7 Nov 2009, 3:40 pm
Cuomo v. [read post]
6 Nov 2009, 12:22 pm
It’s a great story that the Obama Administration should let people know more about. [read post]
6 Nov 2009, 11:12 am
., v. [read post]
6 Nov 2009, 12:35 am
People v. [read post]
5 Nov 2009, 4:52 am
In that post, I had discussed how to protect people against abuses by credit card companies, banks, mortgage companies, etc. [read post]
4 Nov 2009, 11:39 am
It seems like a very lucrative (and relatively easy) crime, at least as compared to your traditional drug dealing, bank robbery, etc. [read post]
31 Oct 2009, 4:06 pm
October 31, 2009 – A summary review of environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]