Search for: "US v. Banks"
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2 Mar 2011, 8:20 pm
Now where did that get us?) [read post]
16 Jun 2021, 12:32 pm
Discover Bank, 566 U.S. 49 (2009) was both useful and problematic in certain respects. [read post]
15 Apr 2024, 3:00 am
The law is very clear that an agreement to perform unaudited services does not shield an accountant from liability because an accountant must perform all services in accordance with the standard of a reasonable accountant under similar circumstances, which includes reporting fraud that is or should be apparent (see 1136 Tenants’ Corp. v Rothenberg & Co., 36 AD2d 804 [1st Dept 1971], affd 30 NY2d 585 [1972]; see also William Iselin & Co., Inc. v Mann Judd… [read post]
11 Oct 2017, 4:09 am
Arab Bank, which asks whether corporations are liable under the Alien Tort Statute. [read post]
6 Nov 2011, 7:50 am
In that event the applicant’s rights are reinforced in two ways: first, by requiring the reviewing officer to give advance notice of a proposed adverse decision and the reasons for it; and, secondly, by allowing the applicant to make both written and oral representations on it.This was supported in Banks v Kingston-Upon-Thames RLBC [2008] EWCA Civ 1443 on the ‘objective’ of Reg 8(2).The meaning of ‘deficiency’ was set out by Carnwath LJ in Hall… [read post]
6 Nov 2011, 7:50 am
In that event the applicant’s rights are reinforced in two ways: first, by requiring the reviewing officer to give advance notice of a proposed adverse decision and the reasons for it; and, secondly, by allowing the applicant to make both written and oral representations on it.This was supported in Banks v Kingston-Upon-Thames RLBC [2008] EWCA Civ 1443 on the ‘objective’ of Reg 8(2).The meaning of ‘deficiency’ was set out by Carnwath LJ in Hall… [read post]
30 Aug 2007, 11:17 am
County Bank of Rehoboth Beach, Delaware (N.J. 2006) 912 A.2d 88, 100.) [read post]
25 Nov 2008, 4:17 pm
Where does this leave us? [read post]
28 Mar 2018, 1:22 pm
Deutsche Bank Trust Company Americas v. [read post]
11 Apr 2011, 11:27 am
Everyone on the team cracks his or her piggy bank. [read post]
28 Nov 2015, 9:16 pm
Lane’s main assets were her house and a bank account. [read post]
20 Apr 2016, 10:35 am
United States 15-5991Issue: Whether, in the bank-fraud statute, 18 U.S.C. [read post]
12 Jan 2012, 9:20 am
Brinker v. [read post]
4 May 2011, 5:52 am
The US Supreme Court has recently announced will take up a new arbitration dispute in the fall (CompuCredit Corp. and Synovus Bank v. [read post]
23 Feb 2012, 5:06 pm
Bank, which I discussed here. [read post]
7 Jul 2010, 2:00 pm
With the Supreme Court's recent decision in Morrison v. [read post]
29 Mar 2023, 11:07 am
State v Family Bank of Hallandale, 667 So2d 257 (Fla. 1st DCA 1995) is a case that can be used to show subsequent servicer liability: The law is well established that an unqualified assignment transfers to the assignee all the interests and rights of the assignor in and to the thing assigned. [read post]
28 Jul 2022, 8:55 pm
It criticised the decision of the England and Wales Court of Appeal in Barclays Bank Plc v Various Claimants [2018] EWCA Civ 1670, a decision that was later reversed by the UK Supreme Court: [2020] UKSC 13. [read post]
12 Sep 2012, 5:25 am
To view a copy of the Appellate Division's decision, please use this link: Hallsville Capital S.A. v. [read post]
18 Dec 2009, 11:40 am
Contents include: Marco Benatar, The Use of Cyber Force: Need for Legal Justification? [read post]
