Search for: "Plains State Bank" Results 681 - 700 of 1,864
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25 Feb 2009, 10:00 pm
The Court stated: “The plain language of SOX does not provide protection for any type of information provided by an employee but restricts the employee’s protection to information only about certain types of conduct. [read post]
15 Aug 2012, 5:00 am by Jessica Dorsey
Standard Chartered Plc has reached a settlement with New York regulators over transactions with Iran that could have caused its banking license to be revoked. [read post]
10 Sep 2012, 10:00 am by Matthew L.M. Fletcher
I think of Talton as being one of those cases that sounds good to law students, but ends up being the reason tribal interests lose cases like Plains Commerce Bank. [read post]
5 Dec 2013, 1:30 pm by Jay Levine
A month ago, LabMD moved to dismiss the complaint arguing that “Section 5’s plain language does not authorize patient-information data-security regulation. [read post]
21 Jul 2011, 5:53 am
 Thereafter, MLSMK brought suit in the United States District Court for the Southern District of New York asserting several state law claims against defendants JP Morgan Chase & Co. and JP Morgan Chase Bank, N.A. [read post]
14 Dec 2014, 4:45 pm by Robert Kreisman
” In another letter dated May 17, 2013, the plaintiff said he was worried that the corporation was being used “as a piggy bank for the insiders and the board of directors. [read post]
3 Aug 2011, 10:00 pm by Stu Ellis
  You have cash in the bank from recent profitability, and you have an opportunity to expand which has never before been offered. [read post]
22 Aug 2016, 6:23 am
Duncan, supra (government first obtained from shopkeeper the account number associated with defendant's bank card, and then obtained from defendant's bank his name and address). [read post]
3 Nov 2019, 7:22 am by Angelo A. Paparelli
Giving effect to this plain meaning, the use of “illicit” in . . . the Immigration and Nationality Act simply refers to the illegality of the trafficking activity. [read post]
18 May 2013, 2:52 pm by Lanigan
Is This Kind of Legislation Happening in Other States? [read post]