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31 Jan 2020, 1:21 pm
The post Alleged Non-disclosure of Foreign Grants at the Center of $5.5 Million False Claims Act Settlement appeared first on Tycko & Zavareei LLP. [read post]
28 Jan 2020, 11:38 am
Spain’s Socialist party, led by Prime Minister Pedro Sanchez, and the left-wing Unidas Podemos have formed the first Spanish coalition government since 1930. [read post]
26 Jan 2020, 4:24 pm
It has been reported that Arron Banks has dropped two of his libel claims against investigative journalist Carole Cadwalladr. [read post]
22 Jan 2020, 7:06 am
Weihuan Zhou and Henry GaoThe full text of the US-China Phase One Deal, officially titled ‘Economic and Trade Agreement between the Government of the United States of America and the Government of the People’s Republic of China’, was released on 15 January 2020. [read post]
21 Jan 2020, 8:01 am
In Federal Republic of Germany v. [read post]
19 Jan 2020, 12:48 pm
Bonds purchased by or on behalf of the Republic may, at the discretion of the Republic, be surrendered to the Fiscal Agent for cancellation, held or resold. [read post]
15 Jan 2020, 4:11 am
The post Wednesday round-up appeared first on SCOTUSblog. [read post]
6 Jan 2020, 5:33 am
SpecialKat Verónica Rodríguez Arguijo reported on the announcement of the launch of Spotify's first music awards to be held in Mexico City. [read post]
6 Jan 2020, 5:25 am
Jennings called the Chinese energy survey ship off Vietnam’s Vanguard Bank this summer the “most heated dispute of the year” in the South China Sea. [read post]
4 Jan 2020, 9:11 pm
Liberty Tax Franchisee’s Claim Against Bank Derailed by Pleading Defect In a recent Liberty Tax franchise case the United States District Court for the Western District of Kentucky, Louisville Division found that the franchisee’s tortious interference claim against Republic Bank & Trust Company (“Republic”) should be dismissed based on the franchisee’s lawyer’s failure to properly plead indemnity or contribution required to… [read post]
3 Jan 2020, 12:01 am
Fidel Castro governed the Republic of Cuba as Prime Minister from 1959 to 1976 and then as President from 1976 to 2008. [read post]
26 Dec 2019, 5:00 am
This is not the first case brought by the U.S. [read post]
25 Nov 2019, 11:00 am
Arguably, a better framework is the other nationalist argument implicated by the “let the end be legitimate” passage—the original theory of implied powers, grounded in the Preamble and Sweeping Clause, which received perhaps its most significant early expression in legislative debates over slavery and the First Bank of the United States. [read post]
25 Nov 2019, 2:14 am
In this global garden of peaches and plums let us first consider our peach tree–the Belt and Road Initiative. [read post]
21 Nov 2019, 6:30 am
The first debates over national power were as animated by concerns over federal power to regulate slavery as by concerns over the national bank or internal improvements. [read post]
14 Nov 2019, 3:45 am
In 1990, Finland was the world’s first country to introduce a carbon tax. [read post]
5 Nov 2019, 3:25 pm
The Justice Department also charges that in response to IRS collection efforts in an attempt to conceal funds from the IRS, the Ruckers deposited money into the bank account of another individual, attempted to evade IRS levies by using a series of bank accounts that they did not disclose to the IRS, and by paying their mortgage and many other bills in cash. [read post]
5 Nov 2019, 3:15 am
The Quincecare duty (so called because it was first set out by Steyn J in Barclays Bank plc v Quincecare Ltd [1992] 4 All ER 363) provides that a bank will be liable to its customer in negligence if it makes a payment in circumstances where it had reasonable grounds for believing that the payment instruction was an attempt to misappropriate the funds of its customer. [read post]
4 Nov 2019, 5:35 am
In fact, it did so against a previous Washington law in Continental Illinois National Bank & Trust v. [read post]
4 Nov 2019, 3:58 am
To read the first post, click here. [read post]
