Search for: "BANKS v. US " Results 121 - 140 of 14,470
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10 Mar 2014, 4:00 am by Kimberly A. Kralowec
Last Tuesday, March 4, 2014, the Supreme Court heard oral argument in Duran v. [read post]
31 Jul 2011, 7:48 pm by Kevin Funnell
The judge rejected the bank's expert witness testimony, notwithstanding the widespread reputation and high esteem of that particular expert among those of us who practice in this area. [read post]
31 Mar 2014, 6:56 am by Dennis Crouch
’s patent covers a computerized escrow system and method that CLS Bank allegedly uses in the process of settling trillions of dollars in transactions each week. [read post]
20 Dec 2018, 1:00 pm by Zach ZhenHe Tan
How ATS Parties Have Used Jesner The arguments made following Jesner in Doe v. [read post]
29 Jan 2008, 2:40 pm
We'v ehad some interesting discussions here on the blog about Second Life. [read post]
4 Sep 2009, 5:00 am
  Advice of counsel is a common defense used in SEC enforcement actions but it by definition means that the privilege has to be waived at least to the extent the "advice" needs to be explored. [read post]
11 Apr 2013, 7:38 am by Dennis Crouch
IT IS HEREBY ORDERED that this matter shall be stayed pending the decision of the Federal Circuit in CLS Bank Intl v. [read post]
3 Dec 2019, 1:26 pm by William L. Anderson, Esq.
Due to the lack of access to financial services, the Florida cannabis industry is using cash for its transactions, relying on a limited number of banks that have been granted a safe harbor exception, or are using third-party payment services to circumvent use of traditional banks. [4]  Using cash poses a number of downsides, including the increased risk of theft or embezzlement, as well as the increased overhead costs physically handling,… [read post]