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16 Jun 2009, 9:00 pm
., June 17, 2009):  - The Fourth Circuit rejected Jeffers's request for plain error review on the absence of a jury instruction about the possibility of multiple unrelated conspiracies. [read post]
5 May 2012, 9:05 am
We argued, wrote letters, sent emails, made phone calls, but still the bank's out-of-state collection company attorneys wouldn't drop the case. [read post]
22 Sep 2011, 6:51 am by Attorney Goldstein
  In construing § 525(b), most courts have applied the plain meaning of the statute. [read post]
27 Mar 2012, 7:46 pm by Kevin Funnell
The CFPB’s view does not appear to be supported by the plain language of the FSRRA. [read post]
So far, 2015 has been a banner year for state breach law makeovers, with nine states formalizing amendments to their laws, and several others poised to follow suit. [read post]
25 Jul 2017, 1:17 pm by Kenneth Anderson
If an American value – the norm against torture, for example – can be reframed as a vital American interest, and even more if it is conjoined to a further limiting requirement that there be some minimum link between the alleged conduct or perpetrator and the United States (bank accounts of an alleged torturer, for example, held in the U.S.), then ATS jurisdiction could be asserted, bypassing the debate over “universality. [read post]
7 Dec 2009, 6:00 am by Maxwell Kennerly
United States et al., Civil Action 02-2010, United States District Court for the District of Columbia. [read post]
24 Aug 2016, 2:11 pm
When the words of a statute in their application to an existing situation are clear and free from all ambiguity, we give effect to the plain meaning of the law. [read post]
25 May 2010, 7:01 pm by Kevin Funnell
I’m no fan of size in the banking business, either, but this notion that systemic risk would somehow be reduced if, say, JPMorgan Chase were broken up into its constituent parts is plain crazy. [read post]
11 Sep 2008, 2:59 pm
The district court sentenced the defendant on an extensive foreign bank fraud to 121 months. [read post]
29 Feb 2012, 6:20 pm by Peter J. Cavanaugh
” Nor does the plain language of the statute, which states “such as,” suggest that the list is exhaustive. [read post]
20 Mar 2018, 9:34 am by Patrick Dolan (US) and Ryan Apar (US)
On February 9, 2018, a three-judge panel of the United States Court of Appeals for the District of Columbia Circuit (the “D.C. [read post]
7 Nov 2011, 9:05 pm by Stu Ellis
  Soil tests will help because flooded land may lose nutrients faster, and flood plains may also gain unknown nutrients. [read post]