Search for: "United States v. Provident National Bank" Results 1241 - 1260 of 2,056
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14 Sep 2014, 8:34 pm by Cindy Cohn
Let's send a message to Member States at the United Nations and wherever else folks are tackling surveillance law reform: surveillance law can no longer ignore our human rights. [read post]
11 Sep 2014, 3:10 am
"Copyright: if I could change just one thing …" is an attractive-looking programme brought to you by the curious combination of law firm Baker & McKenzie, United Nations agency WIPO and bastion of scholarship Kings College, London. [read post]
4 Sep 2014, 3:19 am by Kevin LaCroix
  Just six days after our article, Luis Aguilar, a Commissioner of the United States Securities and Exchange Commission (SEC), stated very clearly in a speech entitled “Cyber Risks in the Boardroom,”[ii] that,   [B]oards must take seriously their responsibility to ensure that management has implemented effective risk management protocols. [read post]
2 Sep 2014, 4:27 am by Kevin LaCroix
Supreme Court held in Fifth Third Bank v. [read post]
In the United States, you have the right to an attorney – even if you cannot afford one. [read post]
22 Aug 2014, 11:16 am by Holland & Hart
The lawsuits were consolidated into one case before United States District Judge James Mahan. [read post]
18 Aug 2014, 3:22 am by Kevin LaCroix
National Australia Bank, in which the Court had said that the U.S. securities laws apply to “domestic transactions in other securities. [read post]
12 Aug 2014, 9:42 pm by H. Scott Leviant
A class was certified.After the United States Supreme Court issued AT&T Mobility LLC v. [read post]
11 Aug 2014, 7:44 am by Ronald Collins
Question:  In what may well be an unprecedented event in Supreme Court history, in his McCutcheon v. [read post]
9 Aug 2014, 8:49 am by Charles (Chuck) Rubin
” Next, it reviews the standards of “willfulness” as presented by the United States and taxpayer’s counsel, and as determined by the Court in the recent Miami, Florida case which was tried and decided by a jury in Miami, Florida in June, 2014, United States v. [read post]
22 Jul 2014, 7:00 am by Bill Marler
The litigation stems from one of the deadliest foodborne illness outbreaks in United States history. [read post]
21 Jul 2014, 10:01 pm by Bill Marler
Additionally, the receipt of this warning letter and any action taken to correct the violations cited in it do not preclude a subsequent criminal prosecution by the United States Department of Justice[15]. [read post]
18 Jul 2014, 10:40 am by nedaj
Upcoming Deadline for an Annual Report of Foreign Bank and Financial Accounts (“FBAR”). [read post]