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15 May 2008, 10:20 pm
Stretching Sarbanes-Oxley Beyond Corporate Fraud Keith Bishop notes: The 11th Circuit recently rendered an interesting decision in US v. [read post]
7 Sep 2018, 1:01 pm
He was extradited at the request of the United States by the government of Georgia. [read post]
17 Feb 2009, 7:44 am
SENTENCINGUnited States v. [read post]
16 Jun 2014, 11:59 am
SUPREME COURT OF THE UNITED STATES Syllabus REPUBLIC OF ARGENTINA v. [read post]
12 May 2014, 9:08 am
Laura Ortuondo, 33, formerly of San Diego, California, pleaded guilty before Magistrate Judge William V. [read post]
15 Jun 2007, 10:33 pm
TierOne Bank v. [read post]
15 Apr 2008, 10:38 am
Wells Fargo, relying on TSC v. [read post]
3 Aug 2008, 10:56 pm
See Dudek v. [read post]
10 Jan 2013, 10:45 am
Earlier today, we reported on the panel discussion of the lawsuit filed by State National Bank of Big Spring that took place at the ABA Committee on Consumer Financial Services in Naples, Florida during a session entitled “State National Bank of Big Spring, et al. v. [read post]
28 Feb 2018, 5:10 pm
See Charles Schwab Corp. v. [read post]
25 Jan 2011, 8:28 am
On January 14, 2011, in Patel 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]
5 Jul 2011, 2:52 pm
Ct. 1740 (2011), the Supreme Court of the United States ruled that “California’s Discover Bank rule is preempted by the [Federal Arbitration Act, 9 U.S.C. [read post]
12 Dec 2010, 7:30 am
Wallace v. [read post]
8 Jun 2010, 4:09 am
United States District Judge Janet C. [read post]
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]
2 Feb 2010, 4:25 am
In Pennington v. [read post]
21 Dec 2016, 1:03 pm
” United States 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]
