Search for: "The PEOPLE v. Banks" Results 4181 - 4200 of 4,975
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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 by Brian Shiffrin
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]
13 Nov 2009, 5:15 am by Susan Brenner
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, 12:27 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, 11:09 am by Joe Mullin
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]
6 Nov 2009, 12:22 pm
 It’s a great story that the Obama Administration should let people know more about. [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 by admin
October 31,  2009 – A summary review of environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]