Search for: "BANKS V. STATE" Results 8641 - 8660 of 15,344
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25 Jan 2013, 6:50 am by admin
  Although no charges have been laid to date, the Bureau has confirmed it is investigating alleged collusive conduct in the setting or manipulation of the Yen London Inter-Bank Offered Rate (the LIBOR case), which has been part of an ongoing investigation by competition and financial services regulators in various jurisdictions, including in the United States and Europe. [read post]
24 Jan 2013, 6:11 am by Victoria VanBuren
Saionton was previously the law clerk to the Chief Justice of India, V N Khare. [read post]
21 Jan 2013, 4:43 am by Susan Brenner
In January 2007, before the charged thefts began, Jacqueline Hilton, Jimmy's former wife, opened a bank account at SunTrust Bank in her name . . ., falsely purporting to be the owner of a business called Woodsmiths Furniture Company. [read post]
15 Jan 2013, 11:21 pm by Pamela Fasick
The California Supreme Court Discards the State's Idiosyncratic Interpretation of the Fraud Exception Riverisland Cold Storage, Inc. v. [read post]
15 Jan 2013, 9:01 pm by Neil H. Buchanan
Section 4 of the Fourteenth Amendment states that “[t]he validity of the public debt of the United States, authorized by law, including debts incurred for payment of pensions and bounties for services in suppressing insurrection or rebellion, shall not be questioned. [read post]
14 Jan 2013, 1:38 pm by Paul A. Prados
Fact, stating in part:"The debt limit is the total amount of money that the United States government is authorized to borrow to meet its existing legal obligations . . . [read post]