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15 Apr 2024, 8:52 am
It pays debit card “swipe fees” to banks at the maximum rate set by Federal Reserve regulations promulgated in 2011. [read post]
5 Jan 2017, 4:37 pm
Supreme Court issued its opinion in Morrison v National Australia Bank, the lower courts have worked out a host of issues about how Morrison applies in a variety of circumstances. [read post]
29 Sep 2020, 3:29 pm
National Australia Bank, in which the Court clarified that the U.S. securities laws applies only to securities transactions that take place in the United States, either on an exchange or otherwise. [read post]
12 Feb 2012, 1:48 pm
Copyright Dean T. [read post]
11 Dec 2010, 3:32 pm
I don’t mean comparative monetary policies; I mean comparative legal and regulatory regimes governing central banks. [read post]
25 Feb 2011, 7:59 am
Dressman heads the commercial law and banking practice at DBL. [read post]
3 Nov 2009, 5:15 pm
The spokesman for the IRS, Dean Patterson also declined comment. [read post]
23 Feb 2012, 10:05 pm
Rob Dean of WalkingOffice provides a tip for using the "Open In" feature to save legal opinions on an iPad. [read post]
1 May 2011, 11:15 pm
If a defendant is accused of robbing a bank and the evidence against the defendant is a video of the robbery, finger prints on the gun left at the bank and an illegal confession, then only the confession could potentially be thrown out due to a violation of Miranda rights. [read post]
30 Mar 2007, 1:32 am
Dean, Center for Appellate Litigation, New York (Karen Marcus of counsel), for appellant. [read post]
12 Jan 2012, 9:10 am
In Olsen’s annual report to Congress, she wrote that the penalty on taxpayers for non-willful or accidental failure to file a record of foreign bank and financial accounts, or FBAR, was not to be above $10,000. [read post]
1 Sep 2014, 10:18 pm
Christine Chappuis, Dean of the University of Geneva Faculty of Law Spyridon V. [read post]
27 Jun 2007, 1:34 am
Dean of counsel), for appellant. [read post]
9 May 2007, 1:40 am
Dean, Center for Appellate Litigation, New York (Robin Nichinsky of counsel), for appellant. [read post]
1 Jun 2017, 12:49 pm
Some speculate that the lawsuit is motivated by Spelling and her husband Dean McDermott’s financial struggles. [read post]
25 Jul 2007, 8:15 am
Court of Appeal (Civil Division) F (Mongolia) v Secretary of State for the Home Department [2007] EWCA Civ 769 (25 July 2007) North v North [2007] EWCA Civ 760 (25 July 2007) Madan & Anor v Secretary of State for the Home Department [2007] EWCA Civ 770 (25 July 2007) London Borough of Lewisham v Malcolm & Anor [2007] EWCA Civ 763 (25 July 2007) DS (Afghanistan) v Secretary of State for the Home Department [2007] EWCA Civ 774 (25 July 2007) Assets Recovery Agency v Szepietowski… [read post]
17 Feb 2011, 9:04 am
Police Chief Dean M. [read post]
1 Jun 2021, 8:52 am
According to Stephen Deane, senior director of legislative and regulatory outreach at the CFA Institute, there are two distinct sets of investors in SPACs and they see starkly different outcomes. [read post]
7 Jun 2007, 1:37 am
Dean of counsel), for appellant. [read post]
28 Jan 2021, 9:34 am
Barr is dean of the University of Michigan’s public policy school, and served in the Treasury Department under Clinton and Obama. [read post]