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25 Mar 2016, 5:00 am
Introduction On the 25 February 2016 the UKSC heard Airtours’ appeal of the decision in Airtours Holidays Transport Ltd v Commissioners for HMRC [2014] EWCA Civ 1033. [read post]
4 Oct 2010, 8:16 am
Bank v. [read post]
13 Oct 2008, 7:44 pm
Seventh Circuit notes verification of a "bait money" list three times a year was not a deficiency under FRE 803(6)'s "course of a regularly conducted business activity" requirement, in United States v. [read post]
29 Sep 2015, 7:47 am
The Commission could not compel former bank employees to divulge the secret passcodes they devised for smartphones issued to them by their former bank employer because the codes were the employees’ personal thought processes and not business records that can be compelled over Fifth Amendment objection (SEC v. [read post]
8 Jun 2010, 4:09 am
United States District Judge Janet C. [read post]
21 Dec 2016, 1:03 pm
” United States v. [read post]
2 Feb 2010, 4:25 am
In Pennington v. [read post]
17 Mar 2014, 6:10 am
Category: Recent Decisions;Administrative Appeals Opinions;Freedom of Information Opinions Body: SC19046 - Commissioner of Public Health v. [read post]
13 Nov 2012, 2:40 am
The Court dismissed, without a decision or opinion, the case First American Corp. v. [read post]
11 Nov 2016, 8:33 am
State of Florida (N.D. [read post]
10 Jun 2015, 6:15 am
In Albelo v. [read post]
20 Feb 2009, 11:21 am
Bank, N.A. v. [read post]
5 Mar 2021, 12:43 am
On 25 February 2021, the UK Supreme Court heard the appeal in Anwar v The Advocate General (Representing the Secretary of State for Business Energy and Industrial Strategy). [read post]
25 Apr 2019, 2:00 am
In Dames & Moore v Regan, 453 U.S. 654 (1981), the U.S. [read post]
31 Dec 2008, 4:30 am
Stroh v. [read post]
30 Nov 2011, 5:23 am
In the Arizona Supreme Court's Vazquez v. [read post]
Federal court permits employer docking from an exempt employee’s PTO bank without violating the FLSA
21 Mar 2023, 3:39 am
According to the recent opinion of the 3rd Circuit Court of Appeals in Higgins v. [read post]
13 Dec 2016, 4:04 am
United States, a bank-fraud case, rejecting Lawrence Shaw’s argument that he could not be found liable under the federal bank-fraud statute if he only intended to defraud a third party, not the bank itself, and remanding for consideration of questions about the jury instructions. [read post]
6 Aug 2021, 5:51 pm
" Finding no basis to disturb Supreme Court's judgment, the Appellate Division dismissed Petitioner's appeal. * In 2011, the State of New York merged the Banking Department and the Insurance Department into the Respondent herein, the Department of Financial Services [See Chapter 62, §1 Part A of the Laws of 2011]. ** The Appellate Division cited Citing Cohen v New York State Civ. [read post]
6 Aug 2021, 5:51 pm
" Finding no basis to disturb Supreme Court's judgment, the Appellate Division dismissed Petitioner's appeal. * In 2011, the State of New York merged the Banking Department and the Insurance Department into the Respondent herein, the Department of Financial Services [See Chapter 62, §1 Part A of the Laws of 2011]. ** The Appellate Division cited Citing Cohen v New York State Civ. [read post]
