Search for: "Plains State Bank"
Results 761 - 780
of 1,864
Sorted by Relevance
|
Sort by Date
D.C. Circuit Review – Reviewed: It’s Not Rocket Science, But It’s Still a Matter of Agency Expertise
27 Mar 2022, 7:33 pm
In United States v. [read post]
21 Nov 2007, 10:38 am
We therefore reverse and remand. * * * The State has not demonstrated the evidence obtained pursuant to the illegal "catch-all" provision of the search warrant was found in plain view. [read post]
18 Jul 2023, 7:37 am
Cases that may be of interest to state practitioners are summarized monthly. [read post]
11 Oct 2023, 7:55 am
That is its plain meaning. [read post]
17 Nov 2016, 4:38 pm
The company’s bank asked that the controller speak further with Mr. [read post]
15 Apr 2008, 11:14 am
The plain language of the international money laundering statute appears to support Cuellar's contention that the government did not provide sufficient evidence to prove its case. [read post]
31 May 2015, 4:29 pm
Further, the ARB specifically rejected the requirement that a complainant’s theory of impropriety must closely imitate the elements of the pertinent fraud, stating instead that the SOX Act’s “plain language provides the proper standard for establishing protected activity,” i.e., whether the employee “‘reasonably believes’ that the conduct complained of constitutes a violation of the laws listed at Section 1514[A(a)(1)]. [read post]
2 Apr 2012, 10:45 pm
The below test for Investment as per Zachary Douglas is a general test applicable to all investment treaty claim regardless of the applicable rules of arbitration: "Rule 22: The legal materialization of an investment is the acquisition of a bundle of rights in property that has the characteristics of one or more of the categories of an investment defined by the applicable investment treaty where such property is situated in the territory of the host State or is recognised by the rules… [read post]
9 Sep 2022, 10:52 am
United States v. [read post]
2 May 2018, 1:46 pm
The change by the banks emerged this week in Federal Bankruptcy Court in White Plains, where the two banks, along with Citigroup and Synchrony Financial, formerly GE Capital Retail Finance, face lawsuits accusing them of deliberately ignoring bankruptcy discharges to fetch more money when they sell off pools of bad debt to financial firms. [read post]
3 Nov 2020, 9:06 pm
The devastating impacts of climate change have come into plain view. [read post]
29 Mar 2010, 2:36 pm
State of Maryland, No. [read post]
25 Mar 2012, 8:51 am
Firstly the State sought to argue that as nobody had lost their life, Art 2 was not engaged. [read post]
4 Mar 2014, 11:21 am
Citizens Bank. [read post]
12 May 2010, 3:37 am
Banks, the court had remanded a plea to kidnapping and rape back for a hearing to determine whether the two were allied. [read post]
28 Apr 2011, 3:17 pm
For one, state supreme courts, led by the California Supreme Court in Discover Bank v. [read post]
10 Jul 2015, 9:10 am
” Um, wrong: See Central Bank of Denver v. [read post]
17 Oct 2009, 7:15 am
The analogy is obvious: in a plain-vanilla credit default swap, the bank making an original loan pays a premium to a third party that in turn agrees to make the bank whole in the event of a future liability, that is, a default on the underlying loan or bond. [read post]
10 Jun 2012, 10:17 pm
United States. [read post]
