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26 Feb 2015, 11:26 am
New York law balanced efforts to preserve English common law (led by Kent, a confirmed Anglophile) against the need to adapt that law to American commercial and social conditions (also heavily shaped by Kent) and impulses to move away from English law completely in some areas (for example, statutory codification and banking law). [read post]
26 Feb 2015, 7:10 am
At the time of its settlement, UBS acknowledged helping Americans evade taxes. [read post]
25 Feb 2015, 10:07 pm
It should come as no surprise that college students tend to drink more heavily and more often than older Americans. [read post]
25 Feb 2015, 12:50 pm
ISIS has kidnapped scores of people from Assyrian Christian villages during raids in northeastern Syria. [read post]
25 Feb 2015, 5:44 am
The other two cases, also out of Florida, were a criminal matter in which the defense lawyer had been out of the courtroom for several moments of the trial, and a civil rights lawsuit over the raid of a barbershop.But it was the argument over cell site location data that has drawn amicus briefs from groups such as the American Civil Liberties Union, the Electronic Frontier Foundation, the National Association of Criminal Defense Lawyers and the Reporters Committee for Freedom of the Press. [read post]
23 Feb 2015, 9:11 am
Custodians are typically banks or brokerage firms. [read post]
23 Feb 2015, 9:10 am
Hana Bank earlier this Term, the statement of facts in the Baker Botts brief was, for me at least, so telling that it strongly predisposed me in favor of Baker Botts. [read post]
23 Feb 2015, 8:27 am
He continued to break new ground, becoming the first African-American Ford Motor Company dealer ever and being actively involved in charity work throughout his life after baseball. [read post]
20 Feb 2015, 8:12 pm
American Conference Institute (ACI) will be holding a conference on Post-Grant PTO Proceedings on March 25-26, 2015 in New York, NY. [read post]
20 Feb 2015, 1:59 pm
Bank-wearing white-collar employee as though she or he were an ISIS-trained Bonnie or Clyde. [read post]
20 Feb 2015, 1:52 pm
In 2013 the American Society of International Law launched the WMP which is the first of its kind in international law. [read post]
20 Feb 2015, 5:02 am
But the phrase was deliberately inserted in this law because someone decided that the threat of crime from flintlocks was sufficient to ignore the fact that the guns are historical artifacts, a bit of American history, a thing of curiosity and fascination. [read post]
19 Feb 2015, 2:21 pm
First, imported investment or products must not pose a threat to China’s cybersecurity (hence the recent regulation requiring security checks on IT products delivered to Chinese banks); and, second, global technology companies must adhere strictly to Chinese laws and regulations. [read post]
19 Feb 2015, 1:39 am
As banking activities become increasingly international, foreign regulators have a growing influence on the future of American financial activity both at home and abroad. [read post]
18 Feb 2015, 4:00 am
Schedule at least 1-3 other meetings with new bank clients for lender liability talk. [read post]
17 Feb 2015, 7:05 pm
Several other media sources including CBS Radio have reported that as many as a record 92 million Americans may now be now functionally unemployed. [read post]
17 Feb 2015, 10:47 am
National Australia Bank Ltd., 561 U.S. 247 (2010). [read post]
17 Feb 2015, 7:00 am
Furthermore, the bank agreed to provide other financial institutions with information regarding other banks that transferred funds to or accepted funds from a secret account. [read post]
15 Feb 2015, 12:59 pm
American Lawyer, Citi Report:... [read post]
14 Feb 2015, 5:03 am
After all, a judge need not be a bank robber to decide whether robbing banks is a bad thing. [read post]
