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23 Oct 2015, 8:58 am
By rule, in the EU, there is no tax on “currency, bank notes and coins used as legal tender. [read post]
8 Oct 2015, 5:00 am
” Banks v. [read post]
28 Sep 2015, 6:00 am
These types of conflicts, of course, are not unprecedented.[23] For example, U.S. courts for many years have had to determine whether to enforce (via contempt citations) U.S. grand jury subpoenas seeking documents, despite claims by the recipients of those subpoenas that compliance would violate foreign laws, such as bank secrecy laws.[24] Some decisions have rejected arguments that it is “unfair to require the [recipient of the subpoena] to be put in the position of… [read post]
22 Sep 2015, 4:00 am
Sampling can’t always be avoided when using traditional investigative techniques, however. [read post]
11 Sep 2015, 8:17 am
This week the Financial Crimes Enforcement Network (FinCEN) announced a Consent Agreement that imposed an $8 million civil penalty against Desert Palace, Inc. d/b/a Caesars Palace. [read post]
4 Sep 2015, 7:56 pm
The banking partner of H&R Block Inc. has been ordered to stop making refund anticipation loans used by millions of Block’s customers. [read post]
28 Aug 2015, 6:40 am
A few years ago I was doing some work for a professional association on guidelines for dealing with litigants without counsel and I was struck by the extent to which some legal professionals regard litigants without counsel as interlopers who gum up the finely tuned, well-oiled machine that is their justice system. [read post]
25 Aug 2015, 9:03 am
Accusearch Inc., 570 F.3d 1187, 1196 (10th Cir. 2009). [read post]
10 Aug 2015, 1:45 am
| Pro-Football Inc v Amanda Blackhorse et al. [read post]
2 Aug 2015, 4:01 pm
| Pro-Football Inc v Amanda Blackhorse et al. [read post]
30 Jul 2015, 2:03 pm
With this Court’sdecision in State Street Bank & Trust Co. v. [read post]
27 Jul 2015, 9:35 am
| Pro-Football Inc v Amanda Blackhorse et al. [read post]
24 Jul 2015, 10:35 am
” This concern stems from the fact that the meaning of “Bed and Banks and Ordinary High Water Mark” is uncertain. [read post]
20 Jul 2015, 2:43 am
| Pro-Football Inc v Amanda Blackhorse et al. [read post]
19 Jul 2015, 4:28 pm
The Law of Privacy in Canada blog, in its last post before closure of operations, discusses the decision of the Supreme Court of British Columbia in Niemela v Google Inc 2015 BCSC 1024. [read post]
15 Jul 2015, 8:11 pm
Moreover, movant's application is timely (see Nor star Apartments, Inc. v. [read post]
14 Jul 2015, 5:31 pm
SS; and bank accounts of the Decedent held jointly with Mrs. [read post]
1 Jul 2015, 7:34 am
Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993), and related cases.[6]” The court in Ladd Furniture v. [read post]
25 Jun 2015, 5:12 pm
The June, 2015 issue of the Bank and Corporate Governance Law Reporter containing the entire Round Table can be downloaded here. [read post]
14 Jun 2015, 10:02 pm
CLS Bank Int'l, 134 S. [read post]
