Search for: "Bank Line v. United States"
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22 Jan 2016, 8:34 am
’ United States v. [read post]
5 Apr 2017, 10:43 am
(In 2015, lines began to form days before the argument in Obergefell v. [read post]
25 Jul 2018, 8:36 am
United States, Chief Justice John Roberts called the court’s momentous Fourth Amendment decision “a narrow one. [read post]
29 Mar 2024, 7:28 pm
In 2016 the United States Government published its first National Action Plan on Responsible Business Conduct. [read post]
7 Aug 2020, 7:47 pm
OEIGWG CHAIRMANSHIP SECOND REVISED DRAFT 06.08.2020 LEGALLY BINDING INSTRUMENT TO REGULATE, IN INTERNATIONAL HUMAN RIGHTS LAW, THE ACTIVITIES OF TRANSNATIONAL CORPORATIONS AND OTHER BUSINESS ENTERPRISES Preamble The State Parties to this (Legally Binding Instrument),Reaffirming the principles and purposes of the Charter of the United Nations; Recalling the nine core International Human Rights Instruments adopted by the United Nations, and the eight… [read post]
19 Jun 2018, 3:57 pm
§ 1692a(6).In Henson, the United States Supreme Court specified that it would only determine whether the defendant was a debt collector pursuant to the second definition of section 1692a(6), i.e., whether the "statutory language defining the term `debt collector' [] embrace[s] anyone who `regularly collects or attempts to collect . . . debts owed or due . . . another.'" 137 S. [read post]
27 Sep 2016, 9:01 pm
In United States v. [read post]
1 Aug 2011, 5:41 am
This essay explores the possible dual readings of AT&T v. [read post]
18 Apr 2016, 9:58 am
Hospira, Inc., No. 15-1210 (bright line limits on secondary indicia of nonobviousness) [CubistPetition] Post Grant Admin: Versata v. [read post]
11 Jun 2010, 3:46 pm
United States (08-876) Argued: Dec. 8, 2009 Issue: Whether the “honest services” clause of 18 U.S.C. [read post]
9 Jul 2013, 1:25 pm
The United States Supreme Court reversed and held that the Florida Supreme Court erred on both grounds. [read post]
28 Feb 2022, 8:19 am
” This article was first published with ThoughtLeaders4 FIRE Magazine. [1] https://blog.chainalysis.com/reports/2021-crypto-scam-revenues/ [2] https://www.bankofengland.co.uk/paper/2021/new-forms-of-digital-money [3] [2021] EWHC 2254 (Comm) [4] [2021] EWHC 2718 [5] In Fetch AI, the English Court declined to grant a NPO following AB Bank Limited, Offshore Banking Unit v Abu Dhabi Commercial Bank PJSC [2016] EWHC 2082 (Comm) [6] [2021] EWHC 3054… [read post]
2 Jan 2020, 3:37 pm
The United States Court of Appeals for the Seventh District came to the same conclusion in Carello v. [read post]
1 Feb 2011, 7:47 am
Match Works v. [read post]
2 Nov 2021, 6:59 pm
In the United Nations (UN) attempts to define international human rights standards addressed to business have spanned several decades. [read post]
20 Sep 2017, 2:48 pm
See, e.g., United States v. [read post]
4 Oct 2009, 1:14 pm
" Section 215 would amend the ’33 Act, the ’34 Act and the Investment Advisors Act of 1940 to specify that U.S. courts could properly exercise jurisdiction in any action involving "conduct with the United States that constitutes significant steps in furtherance of violation, even if the securities transaction occurs outside the United States and involves only foreign investors," as well "conduct… [read post]
14 Jul 2016, 7:16 am
As a broker-dealer, LPL is subject to regulation by the Nebraska Department of Banking and Finance (department). [read post]
1 Mar 2010, 5:52 am
In Operating Local 649 Annuity Trust Fund v. [read post]
21 Apr 2009, 12:17 pm
Looking inward, Citibank, AIG, and Bank of America could be thought of as instrumentalities of the United States. [read post]
