Search for: "Bank Line v. United States"
Results 1201 - 1220
of 1,533
Sort by Relevance
|
Sort by Date
23 May 2011, 7:57 am
In the criminal context, DPAs typically involve the government filing a formal charging document, usually an information, as well as the DPA with the appropriate court; NPAs typically do not involve the courts and the agreements are maintained by the parties.[9] Historically, the SEC resolved settled enforcement actions by filing consent judgments based on civil complaints in a United States District Court or an administrative order instituting proceedings and imposing… [read post]
16 May 2011, 5:21 am
Bodden, 68 AD3d 871, 875; see Matter of Dox v. [read post]
14 May 2011, 11:38 am
If you need to bring cash to the closing, you must bring to closing a bank or certified check PAYABLE TO YOURSELF for the balance of the figure shown on line 303 on your HUD-1 Settlement Statement: Cash From Buyers. [read post]
6 May 2011, 3:46 pm
” Although the Sherman Anti-trust Act had been passed in 1890, the United States Supreme Court decision of U.S. v. [read post]
29 Apr 2011, 4:28 am
Concepcion There has long been talk of the pr0-business conservative majority that currently comprises the United State’s Supreme Court. [read post]
29 Apr 2011, 3:46 am
Supreme Court Reverses California’s Discover Bank Rule And Holds Class Action Waivers Valid And Enforceable In Arbitration Agreements – from Class Action Defense Blog Class arbitration and unconscionability – from PointOfLaw Forum United States Supreme Court Decides Significant Arbitration And Class Action Case – from Labor Employment Law Blog Welcome Back, Arbitration? [read post]
29 Apr 2011, 3:43 am
In the latter category, we have Gallop v. [read post]
28 Apr 2011, 3:18 pm
At least the state of the art at the time of the plaintiff’s use applies – unknown and later discovered risks are irrelevant. [read post]
27 Apr 2011, 2:31 pm
See Discover Bank v. [read post]
27 Apr 2011, 10:10 am
For instance, in United States v. [read post]
21 Apr 2011, 8:57 am
United Nuclear v. [read post]
ANTI-GUNS-ON-CAMPUS BLOWBACK: You know, I raised this issue with a Faculty Senate colleague and was…
18 Apr 2011, 8:18 pm
Under current law, armed citizens can carry a concealed weapon into literally thousands of places throughout their state, including movie theaters, restaurants, banks, shopping malls, churches and grocery stores, and have done so responsibly for years. [read post]
28 Mar 2011, 7:02 pm
The criminal case is U.S. v. [read post]
15 Mar 2011, 6:21 pm
., and any bank registered as a commodity pool operator in connection with a pool that is a collective trust fund whose securities are exempt from registration under the Securities Act pursuant to section 3(a)(2) of that Act and are offered or sold, without marketing to the public, solely to qualified eligible persons, may claim any or all of the following relief with respect to such pool: (1) Disclosure relief. [read post]
7 Mar 2011, 7:35 am
” (U.S. v. [read post]
1 Mar 2011, 8:01 am
Insider hacking reached 48% of overall hacking activity in the 2010 Data Breach Investigations Report by Verizon Business, an IP communications and information technology service, and the United States Secret Service (USSS). [read post]
23 Feb 2011, 4:02 pm
” The article reports views from a conference in the United States where the attendees noted there was a whole new industry of reputation-restoration firms like the UK-based Kwikch [read post]
22 Feb 2011, 8:00 am
Under this line of reasoning, anyone selling foreign securities in the United States and closing the transaction in the United States could escape application of the antifraud provisions. [read post]
21 Feb 2011, 6:45 pm
See, e.g., United States v. [read post]
21 Feb 2011, 6:56 am
Household Bank, 176 F.3d 1012, 1015 (7th Cir. 1999). [read post]
