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19 Oct 2012, 10:02 am
’” Summit Bank v. [read post]
19 Oct 2012, 6:00 am
The evidence also includes banking and accounting records from one of Armstrong’s former doctors, email communications between Armstrong and his doctor, laboratory test results, and expert analysis of Mr. [read post]
17 Oct 2012, 10:21 am
In Eagle v. [read post]
17 Oct 2012, 4:56 am
Doe v. [read post]
16 Oct 2012, 10:54 am
In Yattoni-Prestwood v. [read post]
15 Oct 2012, 8:17 am
For 99% of us, this won’t be an issue. [read post]
15 Oct 2012, 8:17 am
For 99% of us, this won’t be an issue. [read post]
15 Oct 2012, 8:13 am
Of the Money Laundering Control Act charges made in 2001, 63 percent involved fraud, bank embezzlement, transporting stolen property, and counterfeiting, and 16 percent involved drug trafficking. [read post]
15 Oct 2012, 5:14 am
(to be continued) - Vinod Kothari & Soma Bagaria [1] In case of Surat Peoples’ Co-Operative Bank v. [read post]
15 Oct 2012, 1:24 am
Supreme Court’s decision in Morrison v. [read post]
12 Oct 2012, 10:28 am
In Davis v. [read post]
12 Oct 2012, 10:01 am
Then the New York Times ran a front-page article (and NPR had a related interview) describing how "the marketplace for new ideas has been corrupted by software patents used as destructive weapons," prompting another response from Quinn, in which he argued that this "arms race" is exactly what the patent system is meant to encourage.On Tuesday, the Federal Circuit granted en banc rehearing in CLS Bank v. [read post]
12 Oct 2012, 8:52 am
Am., Inc. v. [read post]
Former IndyMac Officers Cannot Rely on Business Judgment Rule as Defense in FDIC Failed Bank Lawsuit
12 Oct 2012, 1:56 am
Supreme Court’s 1994 ruling on O’Melveny & Myers v. [read post]
11 Oct 2012, 8:07 am
In Behrens v. [read post]
10 Oct 2012, 11:49 am
By “answer” I mean we will have the en banc opinion of the Federal Circuit in the case of CLS Bank v. [read post]
9 Oct 2012, 6:19 am
Case in point: Hartman v. [read post]
9 Oct 2012, 2:44 am
In this rarely used procedure, the accused tenders a technical guilty plea through which he maintains his innocence while acknowledging that the prosecutor has evidence sufficient to convict him, of something...Used following a mistrial, for example, or upon remand for a new trial, due to the always sea-changing grounds of "newly discovered evidence", the accused is prompted to accept this plea in exchange for a charge reduction, immediate release from… [read post]
8 Oct 2012, 12:58 pm
Beal Bank, SSB v. [read post]
8 Oct 2012, 7:42 am
” Many of the cases now floating around in Scotland’s courts, commonly involve allegations of falsified documents, multiple copies of wills where only the one most favourable to an ex partner or principal beneficiary has been used, misappropriation of assets prior to distribution, false information filed with HMRC to avoid paying Inheritance & Capital Gains Tax, and even cases where widowed partners have made fraudulent representations to banks & financial… [read post]
