Search for: "First Citizens Bank and Trust Company"
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30 Jan 2022, 4:46 pm
Davis said that the UK legal system allows people with “nefarious intentions” and “exceptionally deep pockets” to “threaten, intimidate and put the fear of God into British journalists, citizens, officials and media organisations”. [read post]
15 Mar 2013, 10:21 am
Marlin Ebbert seemed like the classic concerned citizen: she was the least scripted, the worst at keeping to time, but seemed very sincere. [read post]
29 Mar 2010, 6:13 pm
In the first installment of the series, Berin and I critiqued an old idea that’s suddenly gained new currency: taxing media devices or distribution systems to fund media content. [read post]
25 Aug 2012, 5:33 am
This only raises the cost of power for law-abiding citizens. [read post]
13 Sep 2010, 9:19 pm
Jackson (7) , Shevill (8) ,Owens Bank v. [read post]
17 Feb 2019, 4:06 pm
David Banks Media law has a post “Contempt of Court and the challenge of social media”. [read post]
27 Apr 2011, 1:00 pm
Fraud or breach of trust by a bailee, banker, agent, factor, executor, administrator, guardian, trustee or other person acting in a fiduciary capacity, or director or member or officer of any company, when such act is made criminal by the laws of both countries, and the amount of money or the value of the property misappropriated is not less than two hundred dollars, or one thousand francs. [read post]
9 Jul 2011, 3:12 pm
Langford and StaxxRing sought declaratory and injunctive relief as well as a constructive trust, damages, attorney's fees, and exemplary damages. [read post]
21 Sep 2008, 9:16 pm
Glied, Anne Royalty, and Katherine Swartz, Health Affairs, Cost And Coverage Implications Of The McCain Plan To Restructure Health Insurance (I know Sherry Glied - I trust this report.) [read post]
12 Jul 2012, 6:23 am
Most recently, Bank of America U.S. [read post]
12 Jul 2012, 6:23 am
Most recently, Bank of America U.S. [read post]
18 Apr 2011, 1:00 pm
Fraud or breach of trust (or the corresponding crime expressed in the Penal Code of Cuba as defraudation) by a bailee, banker, agent, factor, trustee, or other person acting in a fiduciary capacity, or director or member or officer of any company, when such act is made criminal by the laws of both countries and the amount of money or the value of the property misappropriated is not less than two hundred dollars in gold. 8. [read post]
14 Mar 2012, 9:10 am
The massive fraud that was put forth by Bernard Madoff is very personal to me and it hurt many of my constituents and certainly violated the trust of the public for the industry. [read post]
12 Mar 2012, 8:13 am
Taft, The Religious Convictions of an American Citizen (1916) William H. [read post]
7 May 2018, 5:00 am
… Did the behaviour involve a breach of trust? [read post]
13 Jul 2010, 4:22 am
I am also a syndicated weekly columnist on law and technology issues for the Toronto Star and the Ottawa Citizen. [read post]
25 Jan 2010, 5:00 am
Associates First Capital Corp., 2001 WL 35948712, at *23 (D. [read post]
22 Jun 2010, 12:41 pm
Salazar Docket: 09-758 Issue: Whether the court of appeals erred in holding that respondents need not conduct an accurate and complete fiduciary accounting of ”all funds” in an Individual Indian Money trust, but instead may substantially limit the accounting duty to one that can be discharged ”in a reasonable time, with the money that Congress is willing to appropriate. [read post]
5 May 2024, 6:44 pm
For example, charges related to state secrets and sedition, to which lawyers are particularly vulnerable, carry prison sentences up to 10 years.Hong Kong’s LegCo first attempted to pass Article 23 national security legislation in 2003, after which it triggered mass protests by a half-million people in the streets, which prompted the LegCo to table the bill and not seriously attempt to pass it again until this year. [read post]
5 Dec 2011, 7:10 am
Congress down to 9% — lower than, yes, communism, the British Petroleum company during the oil spill, and King George III at the time of the American Revolution. [read post]
