Search for: "Sherry A. Banks"
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20 Feb 2017, 12:19 pm
Celebrity dentist Sherri L. [read post]
16 Jun 2020, 9:01 pm
Miller held similarly that the government may demand a person’s bank records from the bank without a warrant or any other showing of reasonableness under the Fourth Amendment. [read post]
16 Mar 2017, 5:00 am
This is the only way transactions involving fixed index annuities can get around a prohibition on commissions, and it is only available to banks, registered investment advisers, insurance carriers, and broker-dealers. [read post]
17 Oct 2018, 7:12 am
By Anne Sherry, J.D. [read post]
10 Sep 2013, 11:07 am
In a recent Report and Recommendation, Magistrate Judge Sherry R. [read post]
13 Jan 2021, 7:13 am
U.S. banking regulators promptly encouraged banks to stop writing contracts referencing LIBOR. [read post]
16 Feb 2016, 8:53 am
The large banks have also attempted to divert business away from U.S. [read post]
22 Oct 2021, 10:26 am
By Anne Sherry, J.D.SEC Chair Gary Gensler discussed the challenges the SEC faces in adapting its tripartite mission to emerging technologies such as stablecoins, DeFi, and direct trading platforms. [read post]
18 Jul 2016, 5:00 am
By Anne Sherry, J.D.Rabobank employees were wrongly convicted of LIBOR manipulation, argues an amicus brief filed in the Second Circuit by the New York Council of Defense Lawyers (NYCDL). [read post]
16 Dec 2020, 9:49 am
By Anne Sherry, J.D.The Corporate Transparency Act, Title LXIV of the National Defense Authorization Act, seeks to crack down on "malign actors" by making it more difficult to conceal their ownerships of corporations, LLCs, and similar entities. [read post]
3 Dec 2013, 9:01 pm
Sherry F. [read post]
6 Jan 2015, 9:01 pm
Since the whole point of obtaining evidence is to introduce it in court, on this theory, the prosecutor who brings the illegally-procured evidence to the jury and the court that allows it in are like the getaway-car driver who then shares in the loot retrieved during a bank robbery, no less reprehensible than the officer/criminal who stole the goods in the first place. [read post]
14 Feb 2017, 9:01 pm
Then, on top of that killing, the dairy cattle themselves would have had their lives taken after just a few years, though they could live to be about twenty years old if they were cared for as inherently valuable beings on a sanctuary instead of exploited and then slaughtered.In addition, the dairy cattle would have suffered the terrible loss of having each and every one of their babies taken away from them after birth, so that the milk produced by nature to nourish bovine infants could be… [read post]
6 Dec 2016, 6:43 pm
Jaquon also ordered Schosche to set up bank accounts for the fake companies, which she did. [read post]
27 Sep 2016, 9:01 pm
Likewise, in sharing information with a bank, as in Miller, people are aware that they are giving personal information to a third party. [read post]
20 Jun 2017, 9:01 pm
This means that the government may obtain an individual’s bank records from the bank she uses without triggering application of the Fourth Amendment, as per United States v. [read post]
6 Sep 2015, 7:02 am
Bill of Rights and the Model Minority Myth" by Tauyna Lovell Banks Intergroup Conflict and Cooperation (Robert S. [read post]
22 May 2018, 8:11 am
By Anne Sherry, J.D. [read post]
8 Mar 2018, 6:47 am
By Anne Sherry, J.D. [read post]
21 Sep 2020, 1:46 pm
The role of central banks as platform was nicely summarized in the Report's Key Findings (pp. 7-8): THE ROLE OF CENTRAL BANKS IN THE SUSTAINABLE DATA ECOSYSTEM• Central banks are critical stakeholders in the success of a sustainable financial system as both supervisors and reserve managers. [read post]
