Search for: "WILLIAM R. BANKS, an individual"
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18 Apr 2010, 4:52 am
When a company or individual receives a surprise subpoena on a Friday from the SEC, it is usually designed to ruin their weekend plans. [read post]
13 May 2012, 2:02 pm
Freedom of speech upheld Rachit Buch blogs on the UKHRB on the recent decision in Calver, R (on the application of) v The Adjudication Panel for Wales [2012] EWHC 1172 (Admin). [read post]
31 Mar 2019, 11:50 pm
Internet and Social Media The Brett Wilson Media Law Blog has a piece reflecting on the arrested of two individuals on suspicion of sending malicious communications to MPs. [read post]
17 Oct 2023, 4:45 am
” Stephen Kalin, Summer Said, Fatima AbdulKarim, Tarini Parti, and William Mauldin report for the Wall Street Journal. [read post]
4 May 2024, 8:31 pm
” Meanwhile, Special Agent in Charge Maureen R. [read post]
30 Dec 2020, 4:27 pm
Monthly Review and Thank You! [read post]
14 Jan 2021, 9:01 pm
The Senate has twice conducted impeachment trials after the targeted official had left office, either by expulsion (Senator William Blount in 1797) or resignation (Secretary of War William Belknap in 1876). [read post]
18 Jan 2016, 2:05 pm
Because MLPs are extremely dependent on external sources of capital for growth, as described above, they can be particularly sensitive to reduced bank lending such as investors may see during market crises. [read post]
19 May 2008, 8:55 am
Lentz, No. 06-4691 A conviction for interstate kidnapping resulting in the death of defendant's ex-wife is affirmed over claims of error regarding: 1) whether a jury instruction given by the district court constructively amended the indictment; 2) denial of pre-trial motions to suppress testimony from a jail informant about a murder-for-hire plot; 3) denial of a motion to suppress a recorded telephone conversation between defendant and his counsel in which the murder-for-hire plot was… [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]
31 Mar 2012, 5:13 pm
William White, on their head. [read post]
16 Dec 2020, 3:00 am
TAKINGS Wells Fargo Bank, N.A. v. [read post]
13 Jul 2011, 11:49 am
DOHERTY Oxford; New York: Oxford University Press, c2011 KF1530.F54 L67 2011 See Catalog Banks and banking, International ICC UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS Paris: ICC Services Pub. ; New York, NY: ICC Books USA, c2006 K1060.8 .I54 2006 See Catalog Bar examinations -- United States. [read post]
14 Jul 2011, 9:23 am
DOHERTY Oxford; New York: Oxford University Press, c2011 KF1530.F54 L67 2011 See Catalog Banks and banking, International ICC UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS Paris: ICC Services Pub. ; New York, NY: ICC Books USA, c2006 K1060.8 .I54 2006 See Catalog Bar examinations -- United States. [read post]
1 Dec 2008, 11:23 am
R. [read post]
3 Apr 2014, 12:30 pm
By William Abbott, Diane Kindermann, Katherine Hart, Glen Hansen, and Brian Russell Welcome to Abbott & Kindermann’s 2014 1st Quarter CEQA update. [read post]
23 Dec 2018, 7:53 am
The Kims learned that Law Firm had obtained default judgments against them individually and collectively for each NCSLT. [read post]
24 Oct 2018, 4:33 pm
Readers may be less familiar with “outsider trading,” which is trading in shares of a company on the basis on material non-public information by individuals who do not qualify as insiders. [read post]
2 Dec 2012, 7:52 pm
Jindal Global University; Formerly Professor and Dean, Faculty of Law, University of Delhi, India Enforcing Socio-Economic Rights through Public Interest Litigation: An Overview of the Indian Experience 3) Dr Leïla Choukroune, Senior Lecturer in International Economic Law, Faculty of Law, Maastricht University, The Netherlands The Paradox of Justiciability: Labour PIL in China and India Questions/Comments 6:30pm-8:30pm – Welcome Dinner hosted by the City University Law School (by… [read post]
6 Mar 2016, 4:44 pm
” Nik Williams, a campaigner with Scottish Pen, wrote in the Herald that “the Investigatory Powers Bill has all the makings of bad law being made in haste. [read post]
