Search for: "BANKS v. US "
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9 May 2023, 8:55 am
This can include assets such as homes, cars, and bank accounts. [read post]
8 May 2023, 5:38 am
FOSTER V. [read post]
5 May 2023, 9:32 am
Vopper 532 US 514, 534]). [read post]
5 May 2023, 4:00 am
It may be that the use of artificial intelligence or related tools for legal research will fall to the remaining businesses, supported by the technical innovation sector, the Silicon Valley Bank fiasco having passed. [read post]
4 May 2023, 9:31 pm
Supreme Court granted certiorari in Loper Bright Enterprises v. [read post]
4 May 2023, 9:05 pm
It is a common refrain, mostly on the political right, that considering environmental, social, and governance (“ESG”) factors when investing is probably illegal.[1] The basis for this argument derives from the fiduciary duty of loyalty and its corollary, the “sole interest” or “exclusive benefit” rule, enshrined in both federal and state law, which prohibits fiduciaries from investing for any purpose other than the financial well-being of the beneficiary. [read post]
4 May 2023, 10:25 am
This CivPro backgrounder brings us to the news of the day. [read post]
3 May 2023, 7:07 am
The recent case of Byrne v. [read post]
3 May 2023, 6:16 am
His Honour Judge Hacon handed down judgment in AutoStore v Ocado on 30 March 2023. [read post]
2 May 2023, 1:05 pm
But the current framework of rules governing Section 101 of the U.S. patent laws, including the Supreme Court’s 2014 CLS Bank v. [read post]
2 May 2023, 12:51 pm
§ 1343, bank fraud , and/or securities fraud in violation of 18 U.S.C. [read post]
2 May 2023, 11:39 am
Colombia’s official language is Spanish, with 65 indigenous languages used in certain regions as well. [read post]
1 May 2023, 9:01 pm
Whilst it is clear the aim of an NDA is to keep sensitive or valuable information confidential, the term is used very flexibly and can apply in a number of contexts. [read post]
1 May 2023, 2:50 pm
For example, a bank employee who recently went on a workplace mass killing spree at a Kentucky bank likely went through and passed a criminal background check because of his bank position (according to the Wall Street Journal, a LinkedIn profile showed his job as a syndications associate and portfolio banker). [read post]
1 May 2023, 7:46 am
Parliamentarians, including former Brexit Secretary David Davis, former Shadow Chancellor John McDonnell and Green MP Caroline Lucas and human rights organisations have called on the retail group owned by Mike Ashley to stop using facial recognition surveillance in their stores. [read post]
26 Apr 2023, 10:19 am
In my role as the host of PBA Family Law Section’s podcast “Law in the Family,” I spoke with Helen Casale about the recent Superior Court case, Glover v. [read post]
24 Apr 2023, 9:01 pm
On April 3, 2023, the Consumer Financial Protection Bureau (“CFPB”) issued a policy statement regarding what constitutes an “abusive” act or practice (the “Policy Statement”).[1] The Policy Statement outlines the CFPB’s approach to analyzing whether an act or practice may be abusive and provides examples, which the Policy Statement also notes may be used by state attorneys general or other agencies that are authorized to enforce the prohibition… [read post]
24 Apr 2023, 1:54 pm
[v][vi] CFIUS has the authority to review transactions that could result in foreign control of a US business, which includes certain investments in US companies by foreign investors, including SWFs. [read post]
24 Apr 2023, 7:04 am
DocName=075000050HPt%2E+V&ActID=2086&ChapterID=59&SeqStart=6200000&SeqEnd=8675000Read More [read post]
24 Apr 2023, 5:58 am
See Simon Clarke, Mitchell Riesenberger, Jose Rodriguez-Villalobos, Jeremy Seidman v. [read post]