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23 Jul 2023, 11:10 am by Giles Peaker
There was evidence, including from the claimant’s former bank manager, that her stated intention at the time was to return to the property once her sciatica had improved, and that she had moved to have support available from her daughter in the meantime. [read post]
  Foreign Official is broadly defined in the FCPA and includes officers or employees of: (i) any non-US government, whether national, state, provincial, or local; (ii) any department, instrumentality, or agency of a non-US government; (iii) any state-owned or controlled company; (iv) any non-US political party; and (v) any public international organisation (e.g., the World Bank), as well as any candidate for non-US political office. [read post]
18 Jul 2023, 1:59 am by Matrix Law
Byers and others v Saudi National Bank, heard 12th July 2023. [read post]
17 Jul 2023, 10:00 pm by Sherica Celine
State Law Comparison Tool for ABCs Mega Chapter 11 Filings Tracker Subchapter V Decision Tracker Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
17 Jul 2023, 6:00 am by John L. Culhane, Jr.
The CFPB has filed an amicus brief jointly with Maine’s Attorney General, Bureau of Financial Institutions, and Bureau of Consumer Credit Protection in the Maine Supreme Judicial Court in a case, Franklin Savings Bank v. [read post]
17 Jul 2023, 1:46 am by Will Newman
I called you a bank robber in an earlier post and now you want to sue me.You followed the Johnny Depp v. [read post]
14 Jul 2023, 10:32 am by Amy Howe
The panel ordered the state to draw a new map. [read post]
13 Jul 2023, 9:16 pm by Tyler Hoguet
Supreme Court’s ruling in Biden v. [read post]
13 Jul 2023, 2:29 pm by Barbara Machado*
The hope is that the enactment of these bills will (i) speed up construction, (ii) expedite court review, (iii) streamline permitting, (iv) address the cumbersome CEQA process, and (v) maximize federal dollars. [read post]
13 Jul 2023, 12:06 pm by Legal Aggregate
Harvard, Decided June 30, 2023 Stanford’s Rick Banks on Race-Based College Admissions SCOTUS Decision On Thursday, June 29, the U.S. [read post]