Search for: "Fields v. Department of Treasury" Results 101 - 120 of 145
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23 Jun 2015, 10:56 am by Will Field
Supreme Court rules in raisins, hotel privacy cases Hamilton’s supporters question Treasury Department’s $10 decision [read post]
23 May 2014, 11:44 am by John Elwood
  Comptroller of the Treasury of Maryland v. [read post]
12 May 2014, 9:08 am by Allison Tussey
Laura Ortuondo, 33, formerly of San Diego, California, pleaded guilty before Magistrate Judge William V. [read post]
3 Apr 2014, 9:46 am by Rick St. Hilaire
Treasury Department's Office of Foreign Assets Control (OFAC), an agency that interprets administrative regulations applicable to TRIA. [read post]
19 Feb 2014, 4:05 pm by INFORRM
In the case of David Miranda v Secretary of State for the Home Department, the Commissioner of Police for the Metropolis and three interveners ([2014] EWHC 255 (Admin)) the High Court rejected all the arguments supporting David Miranda’s application for judicial review of his detention at Heathrow Airport in August last year. [read post]
28 Feb 2013, 10:16 am by Rick St. Hilaire
Second, providing its own interpretation of the Treasury Department regulations, OFAC argues that the antiquities are not ‘contested’ within the meaning of those regulations, which, if correct, would make TRIA inapplicable here. [read post]
20 Nov 2012, 6:57 am
  I do not know whether this sort of pattern is repeated in other legal fields but I suspect that it may be, as the short term allowed is uniform. [read post]
19 Aug 2012, 11:55 am by Rick Hills
The OCC issued rules last summer to implement the Dodd-Frank Act's elaborate rules for preempting state "consumer financial law," but, to the irritation of the Department of the Treasury, the OCC's rules essentially re-stated their old 2004 rules essentially preempting all state laws directly focused on deposit-taking or lending. [read post]
7 Aug 2012, 9:45 am by Gordon Todd
Circuit’s unanimous en banc opinion in SpeechNow.org v. [read post]
19 Jun 2012, 9:30 pm by John F. Cooney
 While in the federal government, I had helped address disputes between the Departments of State and Treasury. [read post]
20 May 2012, 1:11 pm
You won't be finding any Cuban-made Havana Club rumin the Supreme Court Justices' Conference Room The letter 'R': The letter that stands for the AmeriKat's spirit of choice - rum - and subject of Monday's Supreme Court decision (not "decision decision") not to intervene in the on-going dispute over the rights of the HAVANA CLUB name in Empresa Cubana v Department of Treasury. [read post]