Search for: "Commissioner v. Banks" Results 121 - 140 of 1,221
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
17 Oct 2022, 3:52 pm by Mark J. Levin
  Not mentioned in the press release is the Seventh Circuit’s 2010 decision in Midwest Title Loans, Inc. v. [read post]
17 Oct 2022, 1:34 am by Matrix Legal Support Service
  The following Supreme Court judgments remain outstanding: (As of 21/10/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Fearn and others v Board of Trustees of the Tate Gallery heard 7th December 2021 Stanford… [read post]
10 Oct 2022, 1:00 am by Jocelyn Hutton
The following Supreme Court judgments remain outstanding: (As of 12/10/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Guest and another v Guest heard 3rd December 2021 Fearn and others v Board of Trustees… [read post]
5 Oct 2022, 4:20 am by Jocelyn Hutton
The following Supreme Court judgments remain outstanding: (As of 05/10/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Guest and another v Guest heard 3rd December 2021 Fearn and others v Board of Trustees… [read post]
3 Oct 2022, 4:56 pm by Amy Howe
In October 2019, federal prosecutors indicted the bank on charges that included money laundering and bank fraud. [read post]
3 Oct 2022, 12:12 pm by INFORRM
Last Month in the Courts On 14 September 2022, the appeal brought under section 57 of the Freedom of Information Act 2000 (“the FOIA”) in Greenwood v The Information Commissioner & Anor [2022] UKFTT 333 (GRC) was dismissed. [read post]
2 Sep 2022, 6:30 am
Statement by Commissioner Uyeda on Final Rule Regarding Pay Versus Performance Posted by Mark T. [read post]
19 Aug 2022, 3:19 am by Jon L. Gelman
 “With the authority to issue stop-work orders as soon as we identify a violation, the NJDOL gained the ability to shut down a job when it finds workers are being exploited,” said Labor Commissioner Robert Asaro-Angelo. [read post]
12 Aug 2022, 4:00 am by Jim Sedor
Officials said while Vázquez Garced was governor in 2019 and 2020, she allegedly took campaign donations from a banker, Julio Martin Herrera Velutini, and a former FBI agent, Mark Rossini, who was consulting for the bank. [read post]
In Philipp v Barclays Bank [2022] EWCA Civ 318, the Court of Appeal confirmed that the Quincecare duty does extend to cover account holders who are individuals as well as corporates. [read post]