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12 Feb 2023, 5:03 pm
On 7 February 2023, the Court of Appeal (Sharp P, Singh and Warby LJJ) heard an appeal in the case of Banks v Cadwalladr. [read post]
10 Feb 2023, 5:45 pm
Again, not a great use of resources. [read post]
10 Feb 2023, 5:17 am
The issue of the reach of a post-answer CPLR 3211 motion and whether it should have been brought as a CPLR 3212 motion came up in an accounting malpractice case in Pioneer Bank v Teal, Becker & Chiaramonte, CPAs, P.C. 2022 NY Slip Op 22316 [77 Misc 3d 360] October 4, 2022 Platkin, J. [read post]
10 Feb 2023, 4:44 am
” This definition thus used the singular to describe the study and to describe the range of values. [read post]
9 Feb 2023, 11:21 am
Garrity v. [read post]
8 Feb 2023, 7:36 am
Surveillance On 30 January 2023, the Investigatory Powers Tribunal found MI5 agents “unlawfully retained people’s intercepted data,” via the use of surveillance warrants from 2014-2019, Liberty and Privacy International v Security Service [2023] UKIPTrib1. [read post]
8 Feb 2023, 5:39 am
The people sent us a clear message. [read post]
8 Feb 2023, 5:28 am
Here is Chief Justice Marshall's opinion of the Court in Bank of the U.S. v. [read post]
7 Feb 2023, 12:43 pm
There's some useful stuff in this opinion about alter ego liability and adding nonparties as judgment debtors, so on the doctrinal front, it's worthy of a read.As for extra-legal lessons learned, I might suggest that one of them might be that if you're planning on getting together with a partner to make usurious loans to poor people over the Internet, it should perhaps not come as a surprise to you when your partner eventually tries 9allegedly) to steal from you; e.g., by… [read post]
7 Feb 2023, 9:21 am
In this case, according to court filings in Doe v. [read post]
6 Feb 2023, 9:01 pm
., for false statements to banks and falsified business records), as detailed in a Brookings Institution report. [read post]
6 Feb 2023, 11:15 am
Silvergate Bank, filed on December 12, 2022 – in the U.S. [read post]
6 Feb 2023, 4:27 am
Israeli military forces killed at least five Palestinians near the city of Jericho in the occupied West Bank today. [read post]
6 Feb 2023, 3:08 am
Lira v. [read post]
5 Feb 2023, 5:12 pm
One of the managers unilaterally terminated the viewing access of the other member to the Company’s bank and loan accounts. [read post]
4 Feb 2023, 7:38 am
Denying injunctive relief may support the public interest, TD Bank v. [read post]
4 Feb 2023, 6:49 am
With ‘financial actors’ understood here to include public DFIs as well as private sector finance institutions that often co-finance with other commercial banks and investors, these actors are central to pushing forward the realization of the UNGPs 10+ Roadmap for the next decade of business and human rights. [read post]
3 Feb 2023, 12:22 pm
Since that day, the government has spent a great deal of time and effort pursuing Lazarenko for using his political influence as prime minister to set up various foreign bank accounts and business ventures to launder huge sums of money for personal gain. [read post]
3 Feb 2023, 8:01 am
Is FATCA just for banks? [read post]
2 Feb 2023, 6:30 am
Countless books, articles, and judicial opinions tell us what “the framers” believed or assumed about thes [read post]
