Search for: "US v. Banks"
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2 May 2011, 6:52 am
Bagdadi v. [read post]
6 Apr 2022, 7:13 am
The secretary of state can direct airport operators to detain Russian aircraft in U.K. airspace and the CAA may refuse, suspend or revoke permissions for Russian aircraft; and[v] Luxury goods: Other measures include a ban on the export of high-end luxury goods to Russia and higher import tariffs on key Russian goods. [read post]
23 Mar 2020, 4:19 am
As also expressed by the ECB, banks are not to use these measures to increase dividend distributions or variable remuneration. [read post]
24 Sep 2019, 10:00 am
A bank president who privately diverts bank money to her personal accounts may have committed bank theft, but she does not commit bank fraud. [read post]
26 Nov 2012, 9:15 pm
State Bank arises from a farmer's note to the plaintiff bank, using certain crops as security. [read post]
31 Aug 2015, 10:57 pm
Metro Bank v. [read post]
3 Feb 2016, 7:34 am
Here is the complaint in Seminole Tribe v. [read post]
21 Sep 2020, 1:25 pm
Used as human shields in order to facilitate the robbers’ escape from the bank, the hostages were forced into a Ford Explorer belonging to one of the hostages, Kelly Huber. [read post]
21 Mar 2024, 8:51 am
Some of the prior bank account closures had been done by the banks, not the accountholders, and funds had been redeposited in US banks. 24 accounts were closed in total, not 33, and it’s not clear who initiated those closures. [read post]
19 Apr 2023, 8:02 am
Goertz and Turkiye Halk Bank v. [read post]
25 Aug 2008, 11:49 am
SENTENCINGUnited States v. [read post]
9 Jul 2009, 3:05 am
" The case is Bank of America Investments Services, Inc. v. [read post]
19 Jul 2024, 12:00 am
In one case, Doe v. [read post]
4 Nov 2013, 8:37 am
Banxcorp v. [read post]
12 Jun 2008, 6:00 pm
We are writing a series of posts on CSX v. [read post]
23 Jan 2012, 1:26 pm
Crocker v. [read post]
21 Apr 2011, 5:00 am
Banks, p.l.c. v. [read post]
2 Mar 2009, 2:01 am
In Lichoulas v. [read post]
7 Jul 2007, 9:48 pm
[Act V, scene 4. [read post]
8 Apr 2016, 3:00 am
Summary HMRC v Pendragon plc [2015] UKSC 37 gives tax advisers some useful guidance on when VAT planning will be viewed as an abusive practice, with any VAT advantage obtained through the planning being disallowed. [read post]
