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5 Oct 2008, 6:14 pm
Monday, October 6 - US Supreme Court begins its 2008/09 term. [read post]
5 Jul 2012, 2:40 pm
The court noted at the outset of its analysis the general standard for service in New York, adopted from Mullane v. [read post]
16 Dec 2013, 10:57 am by Stacy
No sooner do we report on the recent grant of the petition for cert in CLS Bank v. [read post]
11 Sep 2015, 2:01 am by Kevin LaCroix
[iii] According to the Court, to read section 1344(2) as requiring that the defendant have the specific intent to defraud a bank, would ignore Congress’ use of the disjunctive “or” that separates section § 1344(1), which does refer to a specific intent to defraud a bank, from section § 1344(2), which does not require a showing of intent to defraud a bank. [read post]
3 Nov 2010, 3:10 am by Francis Davey
The High Court decision in Thomas v Clydesdale Bank [2010] EWHC 2755 (QB) revisits a conveyancing questions addressed in many of well-known authorities which I might put crudely as: who gets the house, the bank or the wife? [read post]
3 Nov 2010, 3:10 am by Francis Davey
The High Court decision in Thomas v Clydesdale Bank [2010] EWHC 2755 (QB) revisits a conveyancing questions addressed in many of well-known authorities which I might put crudely as: who gets the house, the bank or the wife? [read post]
24 Apr 2008, 11:47 am
BANKING LAW, CRIMINAL LAW & PROCEDURE, EVIDENCE, SECURITIES LAW, WHITE COLLAR CRIME US v. [read post]
15 Mar 2025, 1:33 pm
The case of Pelletier v. [read post]
12 Aug 2014, 9:42 pm by H. Scott Leviant
Concepcion (2011) 563 U.S. __ [131 S.Ct. 1740] (Concepcion) and invalidated Discover Bank v. [read post]