Search for: "Commissioner v. Banks"
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3 Jul 2023, 4:07 am
” Data Privacy and Data Protection On 22 June 2023, the Upper Tribunal confirmed the civil standard of proof applied in information law litigation with the judgment in Doorstep Dispensaree Lts v Information Commissioner [2023] UKUT 123 (AAC). [read post]
3 Jul 2023, 1:39 am
Commissioners for His Majesty’s Revenue and Customs v Professional Game Match Officials Ltd, heard 26th June 2023. [read post]
26 Jun 2023, 1:44 am
Commissioners for His Majesty’s Revenue and Customs v Professional Game Match Officials Ltd, heard 26th June 2023. [read post]
26 Jun 2023, 1:07 am
More than a dozen UK banks are engaged in “advanced talks” with British law enforcement and government agencies to “systematically share intelligence on major financial crimes,” Reuters reports. [read post]
16 Jun 2023, 12:30 pm
In Bostock v. [read post]
13 Jun 2023, 5:50 am
From Pinnacle Bancorp, Inc. v. [read post]
5 Jun 2023, 9:30 pm
DRE]Joseph Dolley (wiki)Shortly after 1900, Joseph Dolley, Kansas’s state banking commissioner, noticed that the state’s residents, dissatisfied in an inflationary time with the interest on savings accounts in commercial banks, were purchasing the exceedingly dubious securities of newly formed corporations, “beautifully engraved or lithographed certificates of stocks and bonds, which soon proved to be worthless. [read post]
24 May 2023, 6:37 am
Trump Revocable Trust and others from Trump’s personal bank account. [read post]
23 May 2023, 12:58 am
On 17 May 2023, the Court of Appeal issued the costs order [pdf] in the long running Banks v Cadwalladr case ([2023] EWCA Civ 219). [read post]
15 May 2023, 1:52 am
On Wednesday 17th May the Court will hand-down judgment in Commissioners for His Majesty’s Revenue and Customs v SSE Generation Ltd [2023] UKSC 17. [read post]
10 May 2023, 4:28 am
Commissioner,[2] dealt with a situation in which a father’s health began to worsen. [read post]
23 Apr 2023, 9:01 pm
As is customary, I will note that my views are my own, and I am not speaking on behalf of my fellow Commissioners or the staff. [read post]
17 Apr 2023, 5:50 am
A glitch in the Labour party’s phone-banking system may have resulted in the harvesting and of millions of voter’s sensitive information, The Guardian reports. [read post]
11 Apr 2023, 3:48 am
Police said they fatally shot the suspect, a 25-year-old white man employed at the bank. [read post]
30 Mar 2023, 6:33 pm
People v. [read post]
23 Mar 2023, 7:34 am
(ASF Senate Banking Testimony). [read post]
20 Mar 2023, 2:13 am
On Wednesday 22nd March the Court will hand-down judgment in Moulsdale t/a Moulsdale Properties v Commissioners for His Majesty’s Revenue and Customs (Scotland) [2023] UKSC 12. [read post]
13 Mar 2023, 2:44 am
The following Supreme Court judgments remain outstanding: (As of 17/03/23) East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Canada Square Operations Ltd v Potter, heard 14th June 2022 Unger and another (in substitution for Hasan) v Ul-Hasan (deceased) and another, heard 20th October 2022 Chief Constable of the Police Service of Northern Ireland and another v Agnew and others (Northern Ireland), heard… [read post]
9 Mar 2023, 3:00 am
County of Mono v. [read post]
8 Mar 2023, 6:14 am
Tim Scott (R-SC), Ranking Member of the Senate Banking Committee, emphasized their belief that the proposed climate risk disclosure regulation exceeds the SEC’s statutory authorities.The trio warned that, under West Virginia v. [read post]
