Search for: "State Bank v. United States"
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5 Mar 2020, 1:49 pm
” — Kristina Littman, as newly appointed SEC Cyber Chief in her 2020 breakout enforcement action, SEC v. [read post]
18 Jul 2014, 10:40 am
Upcoming Deadline for an Annual Report of Foreign Bank and Financial Accounts (“FBAR”). [read post]
30 Mar 2022, 11:44 am
Listen on mobile platforms: Apple Podcasts | Spotify Links discussed in this episode: “Google LLC v. [read post]
31 Jan 2023, 7:00 am
United Statesor Camp v. [read post]
2 Mar 2016, 4:26 pm
In the physical world, it would be the equivalent of a master key, capable of opening hundreds of millions of locks — from restaurants and banks to stores and homes. [read post]
25 Apr 2017, 3:21 pm
See, Businesses Must Confirm & Clean Up Health Plan ACA & Other Compliance Following Supreme Court’s King v. [read post]
9 Nov 2010, 1:59 am
Um, last year alone we took about 200 enforcement actions, uh, in plants in the United States. [read post]
17 Apr 2018, 8:40 pm
These indirect lenders include captive finance companies of auto manufacturers, but also banks (e.g., Santander has a large business in this space). [read post]
13 Nov 2023, 9:05 pm
”[19]The Interpretive Guidance states that the Council expects to “continue addressing most risks through its collaboration with primary financial regulators” and will base any nonbank financial company designation on “data-driven analysis that reflects the distinctive aspects of the company, its market, and its existing regulation. [read post]
30 Mar 2020, 9:19 am
What are the terms of the loan (initial deferment, repayment term, interest rate, collateral, personal guaranty, bank fees)? [read post]
18 Jan 2023, 11:41 am
We’re going to cross the pond and we’re going to get a report on some interesting issues and recent cases that have been adjudicated over in the United Kingdom and a view from our friends in the UK regarding the state of competition law on some important topics that my partner, Stephen Critchley, will introduce. [read post]
18 Mar 2020, 2:37 pm
Good to Know · Restrictions: Restrictions have been adopted at provincial level to prevent the spread of the COVID-19 with a state of emergency declared in Ontario. [read post]
10 Dec 2015, 9:35 am
Chapter 11 Bankruptcy The Bankruptcy Code (title 11 of the United States Code) is divided up into chapters. [read post]
26 Sep 2024, 11:10 am
Sotheby’s, Engel & Völkers, RE/MAX) often have English-speaking agents. [read post]
29 Nov 2014, 3:53 am
A BUSINESSMAN has been ordered to hand over £6.5 million to his former employers after falsely claiming via a Doctor’s Soul & Conscience letter that he was suffering from depression to avoid appearing in court.Paul McKenzie sent the document, known in Scots Law as a soul and conscious certificate, to a judge at the Court of Session in Edinburgh after being being sued for breaking the terms of a severance package.Mr McKenzie had sold his debt collection agency Mackenzie Hall Holdings… [read post]
2 Mar 2018, 9:11 am
, and the answers are immediate and infinite.Behind Milic’s efforts is the assumption, difficult to dislodge no matter how many times it has failed to cash out, that banks of data , especially data compiled disinterestedly, can yield interpretive conclusions; and the further assumption is that the conclusions thus yielded will be more objective, because less impressionistic, than the conclusions reached by a single interpreter who , because he or she is a finite, limited… [read post]
2 Mar 2018, 9:11 am
, and the answers are immediate and infinite.Behind Milic’s efforts is the assumption, difficult to dislodge no matter how many times it has failed to cash out, that banks of data , especially data compiled disinterestedly, can yield interpretive conclusions; and the further assumption is that the conclusions thus yielded will be more objective, because less impressionistic, than the conclusions reached by a single interpreter who , because he or she is a finite, limited… [read post]
26 Jun 2022, 12:28 am
Note that I write this post during the public hearings for the January 6th Commission, which is faithfully documenting an attempted coup of the United States government that would not have been possible without a rampant populist fervor that continues to this day. [read post]
29 Aug 2013, 9:01 pm
My biweekly column slot this week roughly coincides with the beginning of the new academic year at most law schools across the country. [read post]
21 May 2023, 9:00 pm
The most straightforward way to understand his thinking is apparently that the pendency of the inevitable lawsuits would so roil the financial markets that the economy would be damaged in the meantime—AND that doing so would be worse than the alternatives.Again, he is right that there would be a political crisis, and the days, weeks, or months that the world would spend waiting for a resolution would make the 2000 Bush v. [read post]
