Search for: "BANKS V. STATE"
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28 Nov 2022, 12:54 pm
United States: The case seeks to resolve a circuit split over the statutory interpretation ofthe Bank Secrecy Act, which generally requires taxpayers to report their interests in foreign bank accounts. [read post]
28 Nov 2022, 3:50 am
., Plaintiff, v. [read post]
28 Nov 2022, 1:32 am
The following Supreme Court judgments remain outstanding: (As of 2/12/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Fearn and others v Board of Trustees of the Tate Gallery heard 7th December 2021 Stanford… [read post]
27 Nov 2022, 3:06 pm
” In Community Financial Services v. [read post]
27 Nov 2022, 11:06 am
In 2010, in Skilling v. [read post]
24 Nov 2022, 7:14 am
” Banks, 228 F.3d at 1359. [read post]
23 Nov 2022, 5:04 pm
Cross-over hybridity: one of the most interesting provisions of the Report's recommendations was the suggestion that the World Bank adopt human rights due diligence reporting. [read post]
22 Nov 2022, 9:52 am
of authority (is law always the creature or language or instrument of states?) [read post]
21 Nov 2022, 10:42 am
”[2] Explicitly, the negotiations exclude issues related to market access, investment protection and investor-state dispute settlement.[3] While the text of the Agreement as it stood in November 2022 is not publicly available, its main elements are listed in the box accompanying this article, and it has been described in a relatively recent publication.[4] Box. [read post]
21 Nov 2022, 5:21 am
Click here to listen to our podcast about takeaways for banks from the enforcement action.) [read post]
21 Nov 2022, 1:35 am
The following Supreme Court judgments remain outstanding: (As of 23/11/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Fearn and others v Board of Trustees of the Tate Gallery heard 7th December 2021 Stanford… [read post]
20 Nov 2022, 9:55 am
Cockrum v. [read post]
20 Nov 2022, 9:53 am
Supreme Court affirmed in New York State Rifle and Pistol Association v. [read post]
18 Nov 2022, 10:51 am
As an example, in U.S. v. [read post]
17 Nov 2022, 6:47 am
Savings, shares, and pensions – the full extent of these should be stated upfront. [read post]
17 Nov 2022, 12:00 am
Apparently, some authorities and private entities (e.g., banks) are reluctant to give effect to measures of protection that clearly do not require enforcement, such as a judicial measure under which a person is appointed to assist and represent the adult, unless that measure has been declared enforceable in the State where the powers of the appointed person are relied upon. [read post]
16 Nov 2022, 4:16 am
OTHER GLOBAL DEVELOPMENTS A Palestinian assailant killed three Israeli citizens in the occupied West Bank yesterday. [read post]
15 Nov 2022, 2:17 am
Download either Form FDA 3602 (for a business headquartered in the United States) or Form FDA 3602A (for a business headquartered outside the United States). [read post]
14 Nov 2022, 5:42 pm
Sys. of Mo. v. [read post]
14 Nov 2022, 11:30 am
United States v. [read post]