Search for: "United States v. Certain Accounts" Results 121 - 140 of 4,778
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11 Jun 2007, 5:10 am
United States, 406 U.S. 128 (1972), because the banks were under a “duty not to engage in a fraudulent scheme,” and by participating in the transactions with Enron, they had violated that duty. [read post]
18 May 2011, 5:00 am by J Robert Brown Jr.
Shareholder Advisory Vote on Electioneering Contributions Whereas, the Supreme Court ruling in Citizens United v. [read post]
22 May 2007, 11:10 am
Another invitation brief is in, and it looks like the Court may have another case for its OT2007 line-up: the United States (in a brief available here) recommended that cert. be granted in No. 06-856, LaRue v. [read post]
7 Jun 2014, 5:34 am by Joel R. Brandes
They kept open their bank accounts and retirement accounts in the United States, as well as their credit cards issued by U.S. banks. [read post]
19 Feb 2024, 8:57 am by John Mikhail
Justice Scalia was exactly right about this—and for that matter, so was Chief Justice Marshall, who clarified this very point in his circuit opinion in United States v. [read post]
14 Aug 2017, 9:00 am
United States DOT determined that, despite an oil leak from its Pegasus Pipeline, ExxonMobil was not in violation of PHMSA regulations requiring it to consider all risk factors that reflected the risk conditions on a certain pipeline segment because ExxonMobil “carefully [underwent] an informed decision-making process in good faith, reasonably taking into account all relevant risk factors in reaching a decision” that the pipeline was not at risk of… [read post]
14 Aug 2017, 9:00 am by Zachary J. Koslap
United States DOT determined that, despite an oil leak from its Pegasus Pipeline, ExxonMobil was not in violation of PHMSA regulations requiring it to consider all risk factors that reflected the risk conditions on a certain pipeline segment because ExxonMobil “carefully [underwent] an informed decision-making process in good faith, reasonably taking into account all relevant risk factors in reaching a decision” that the pipeline was not at risk of… [read post]
17 Jan 2012, 7:25 am by Michael O'Hear
Pollard (No. 10-1104), the United States Supreme Court held that employees of privately run federal prisons cannot be sued for money damages for violations of constitutional rights. [read post]
17 Jan 2012, 7:19 am by Michael M. O'Hear
Pollard (No. 10-1104), the United States Supreme Court held that employees of privately run federal prisons cannot be sued for money damages for violations of constitutional rights. [read post]
6 Jun 2018, 1:52 am by Jon Gelman
The New York Court of Appeals unanimously held that the Legislature could permissibly regulate the Fund in this manner under the Contracts Clause, the Takings Clause, and the Due Process Clause of the United States Constitution. [read post]