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21 May 2010, 1:28 pm
First Interstate Bank of Denver, N.A., 511 U.S. 164 (1994) had acknowledged that “secondary actors” could, in some circumstances, still be liable for fraudulent conduct. [read post]
8 May 2007, 1:24 am
That's just one of the findings of a new report that examines the significant differences in jury practice from state to state. [read post]
21 Aug 2017, 3:00 am
Many consumer financial products like credit cards and bank accounts have arbitration clauses in their contracts that prevent consumers from joining together to sue their bank or financial company for wrongdoing. [read post]
10 Mar 2020, 7:01 am
Thus, for instance, in United States v. [read post]
3 Jan 2017, 8:39 am
See United States v. [read post]
2 Jul 2013, 2:53 pm
Supreme Court decided Central Bank of Denver, N.A. v. [read post]
11 Feb 2008, 4:31 pm
The FBI maintains a list of persons of that status, and sellers of guns are required to check the federal data bank and refuse sales to persons on the list. [read post]
30 Dec 2018, 7:46 pm
Corruption swirled around the highest levels of the United States and of China. [read post]
2 Dec 2023, 1:45 pm
National Australia Bank Ltd., 561 U.S. 247, 255 (2010). [read post]
7 Aug 2018, 7:00 am
In remarks on Monday, Iranian Foreign Minister Javad Zarif tried to spin the reimposition of U.S. sanctions as emblematic of a U.S. foreign policy out of step with the international community. [read post]
22 Dec 2011, 10:35 am
” The remainder of the Board would consist of ten representatives of the following “critical infrastructure sectors and subsectors” – banking and finance; communications; defense industrial base; energy and electricity; energy, oil and natural gas; health care and public health; and information technology. [read post]
15 Jun 2012, 3:53 am
The disclaimer shall precede the communication of the case results. [read post]
8 Mar 2017, 4:36 am
Are they working at a bank? [read post]
2 May 2013, 4:00 am
Epistemic communities and forms of knowledge are driving forces behind the secular pressures toward independent regulatory agencies, central banks, boards of audits and environmental commissions. [read post]
21 Dec 2021, 10:04 am
Working for the Community Despite the ongoing pandemic, our Justia Mexico office was able to continue connecting with the community in unique ways. [read post]
11 Apr 2011, 4:11 pm
United States v. [read post]
18 May 2011, 11:15 am
Her stated reasons for doing so were that defendant had stolen her keys to the car, cell phone, bank book, money, and some jewelry. [read post]
10 Jan 2012, 7:04 am
The austerity measures adopted by states in the wake of the banking and debt crisis has real social consequences. [read post]
9 Nov 2023, 9:05 pm
The SIFI classification—which is currently limited to the largest banks in the United States—enables increased scrutiny by the U.S. [read post]
3 Jun 2021, 9:03 pm
Alice Henderson, senior attorney for the Environmental Defense Fund, testified at EPA’s public hearing that the restoration of the waiver “is an important step toward reducing the air pollution burden that disproportionately impacts low-income communities and communities of color. [read post]
