Search for: "US v. Banks"
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24 Mar 2015, 7:38 pm
Forming a HK company also requires opening a Hong Kong bank account, which often requires that a director of the HK company go to Hong Kong in person. [read post]
24 Mar 2015, 11:32 am
Indeed, we as a society WANT Lyft and Uber to use their market-making role to improve the marketplace offerings. [read post]
24 Mar 2015, 10:07 am
In response to the consumers’ banks’ communications, CommerceWest blocked demand drafts destined for the complaining banks, but allowed V Internet to continue charging to other banks. [read post]
24 Mar 2015, 5:37 am
Much as the First Circuit held in Glik v. [read post]
24 Mar 2015, 4:23 am
Caulkett and Bank of America v. [read post]
24 Mar 2015, 2:40 am
Caulkett and Bank of America v. [read post]
23 Mar 2015, 6:23 am
FEC & and McCutcheon v. [read post]
23 Mar 2015, 4:39 am
Loan Payment Administration LLC v. [read post]
23 Mar 2015, 2:16 am
The prosecutors’ probe of the firm began with an investigation into whether the firm was using fake receipts to dodge taxes, but, as discussed in a March 4, 2015 Reuters article (here), the investigation has expanded into an inquiry whether or not receipts were also used to make illegal campaign contributions to the right-wing Independent Democratic Union (UDI) party. [read post]
22 Mar 2015, 9:01 pm
The First Department held otherwise in its March 19, 2015 decision in Buckingham v. [read post]
21 Mar 2015, 11:00 am
Bank of N.Y. [read post]
21 Mar 2015, 2:39 am
A large part of the new provisions concern duties of cooperation in case of insolvency of groups of companies (Chapter V). [read post]
20 Mar 2015, 1:39 pm
Bank NA v. [read post]
20 Mar 2015, 8:06 am
For example, in LSUC v. [read post]
18 Mar 2015, 1:06 pm
CLS Bank. [read post]
18 Mar 2015, 11:34 am
The letter agreement provided, among other things, that it was in the mutual interest of plaintiffs and the bank to have the property “engineered to obtain the highest and best use” and thus the bank agreed to pay for a market feasibility study and fifty-percent of reasonable costs for such engineering. [read post]
18 Mar 2015, 10:00 am
Bank v. [read post]
18 Mar 2015, 7:04 am
The court thenagree[d] that a driver's license, like an access device, might be used `to obtain property or services’ -- for instance, to open a bank account or to obtain credit. [read post]
18 Mar 2015, 6:17 am
Bank of Am. [read post]
17 Mar 2015, 7:16 pm
Notable examples include McGee v. [read post]
