Search for: "Gooding v. United States"
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1 Mar 2017, 9:36 am
See Southeastern Promotions v. [read post]
1 Mar 2017, 9:30 am
As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself: see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9] A third party, Nicholas Levene, was a participant in the scheme. [read post]
1 Mar 2017, 8:36 am
(i) For purposes of this contract, the term “Institutional Lender” shall mean any bank, savings bank, private banker, trust company, savings and loan association, credit union or similar banking institution whether organized under the laws of this state, the United States or any other state, foreign banking corporation licensed by the Superintendent of Banks of New York or regulated by the Comptroller of the Currency to transact business in New York… [read post]
1 Mar 2017, 8:36 am
(i) For purposes of this contract, the term “Institutional Lender” shall mean any bank, savings bank, private banker, trust company, savings and loan association, credit union or similar banking institution whether organized under the laws of this state, the United States or any other state, foreign banking corporation licensed by the Superintendent of Banks of New York or regulated by the Comptroller of the Currency to transact business in New York… [read post]
28 Feb 2017, 7:07 pm
There is also an element of good faith and constitutional loyalty built into the system. [read post]
28 Feb 2017, 1:17 pm
Though you may have had some anxiety this past summer following the Ninth Circuit’s decision in United States v. [read post]
27 Feb 2017, 9:01 pm
Title IX states that “No person in the United States shall, on the basis of sex, be . [read post]
27 Feb 2017, 12:39 pm
In a new case, United States v. [read post]
26 Feb 2017, 7:00 am
They were buoyed by Justice William Rehnquist’s 1985 dissent in Wallace v. [read post]
25 Feb 2017, 12:09 pm
The United States is now seeking almost $100 million in damages. [read post]
25 Feb 2017, 12:09 pm
The United States is now seeking almost $100 million in damages. [read post]
25 Feb 2017, 8:14 am
It read, in part: That the Secretary of the Treasury is hereby authorized to issue, on the credit of the United States, one hundred and fifty millions of dollars of United States notes, not bearing interest, payable to bearer, at the Treasury of the United States, and of Denominations, such denominations as he may deem expedient, not less than five dollars each. [read post]
25 Feb 2017, 3:58 am
There is no one who would seriously question whether the New York Times is one of the pre-eminent newspapers in the United States, even if its grown a bit too full of itself that it no longer need worry about such pedestrian details as accuracy, completeness, deep thought and balance. [read post]
24 Feb 2017, 4:00 pm
The United States is now seeking almost $100 million in damages. [read post]
24 Feb 2017, 11:51 am
“Does [due process] require a ‘nexus’ between the United States and a non-resident alien to apply to him extraterritorially a federal criminal statute? [read post]
24 Feb 2017, 11:18 am
This subsection’s language permits return to “contiguous” countries that share a border with the United States. [read post]
24 Feb 2017, 6:53 am
If the answer is yes, the decisionmaker must move on to the next inquiry because the statutory test established by Congress is no longer the complete test for patent eligibility in the United States. [read post]
24 Feb 2017, 6:45 am
United States v. [read post]
24 Feb 2017, 5:06 am
In an original jurisdiction lawsuit, Nebraska and Oklahoma v. [read post]
23 Feb 2017, 3:16 pm
Totenberg alluded to a recent interview in which Ginsburg opined that the United States was not “experiencing the best of times. [read post]
