Search for: "Sherry A. Banks"
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4 Jan 2022, 6:44 am
In this case, Tom and Sherry were getting a divorce and had conflict over a variety of issues. [read post]
4 Jan 2022, 6:44 am
In this case, Tom and Sherry were getting a divorce and had conflict over a variety of issues. [read post]
18 Aug 2015, 9:01 pm
On July 21, the U.S. [read post]
14 Sep 2019, 12:20 pm
For the symposium papers by Professors Leib & Shugerman, Primus, and Sherry, see here, here, and here. [read post]
19 Dec 2017, 9:01 pm
The government may accordingly (and without a warrant or probable cause) demand that the third party (in those cases, the telephone company and the bank, respectively) hand over its records (of phone numbers dialed and of bank transactions, respectively) to the government. [read post]
15 Jan 2019, 9:01 pm
We have no right to hack into a neighbor’s bank account or send libelous letters about him to the newspaper, even from our home computers. [read post]
14 Jan 2016, 9:01 pm
If the defendant in a robbery case always sang Broadway show tunes at his prior robberies, and we are trying to determine who robbed a particular bank while singing show tunes, the defendant’s singing of show tunes in the past might be admissible to identify the defendant as the robber in this case. [read post]
8 Mar 2012, 11:15 am
Sherry Hunt: Thanks to a courageous whistleblower, Sherry Hunt, Citigroup must pay $153 million to settle a civil suit alleging that the bank directed its mortgage supervisors to look the other way as tens of thousands of loans were signed, many without proper documentation. [read post]
20 Sep 2015, 7:51 pm
The letter was signed by Sherrie Gould and Jenifer Raub, leaders of Summit4StemCell, a San Diego group, and was sent to the agency's board. [read post]
25 Jul 2013, 12:31 pm
The effort is aimed at drawing in clinical trials and patients from the around the world and creating a central bank of knowledge, know-how and regulatory expertise. [read post]
15 Dec 2022, 7:02 am
ETG says Robin should become a bank robber.Hold on. [read post]
19 Jun 2018, 9:01 pm
To be able to suppress evidence found during an unreasonable search, the complaining party has to have had a reasonable expectation of privacy that the police infringed.For an illustration, imagine that police search your house without any basis and find evidence on your computer that proves that I—a complete stranger to you—robbed a bank yesterday. [read post]
8 Dec 2020, 9:11 am
By Anne Sherry, J.D.Former Maryland Senator Paul Sarbanes (D-Md), the co-sponsor of the Sarbanes-Oxley Act, has died at the age of 87. [read post]
25 Sep 2020, 7:19 am
The agency could also work with the banking regulators to address a House FSC staff report finding that women- and minority-owned firms are underrepresented as asset managers and that large banks generally do not prioritize investing with diverse firms. [read post]
18 Feb 2022, 5:21 pm
By Anne Sherry, J.D.A lawsuit alleging that an underwriter participated in a scheme to subvert Nasdaq’s listing requirements failed to allege scienter. [read post]
21 Jun 2019, 6:46 am
By Anne Sherry, J.D. [read post]
1 Jul 2018, 9:01 pm
The Court has applied the doctrine to bank records, in United States v. [read post]
3 Jan 2006, 8:35 am
Sherry suggests that rather than first contacting your bank with a credit problem, call a reputable counseling agency. [read post]
14 Jan 2020, 8:02 am
Bank. [read post]
15 Nov 2009, 7:42 pm
"There are things offered by Wal-Mart that banks are not able to provide, or it is going into places that banks are not willing to," said Linda Sherry, the director of national priorities for Consumer Action. [read post]
