Search for: "United States v. First Nat. Bank" Results 41 - 60 of 212
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
1 Feb 2017, 9:43 am by Beth Graham
The United States Court of Appeals for the Fifth Circuit has affirmed a district court’s order denying a motion to compel arbitration that was filed by a group of former Ponzi scheme employees. [read post]
17 Dec 2017, 3:28 pm by Wolfgang Demino
    GETTING THE FACTS WRONG AB INITIO By way of first salvo, the Curious authors get the facts wrong about the case, and not exactly on a nontrivial matter. [read post]
25 Nov 2008, 6:15 pm
This “binary inquiry” test first looks to whether the wrongful conduct occurred in the United States and second to whether the conduct had a substantial effect in the United States or on United States citizens. [read post]