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27 Dec 2022, 6:18 am by Don Asher
   This new federal statute helps victims of toxic water contamination at the Marine Corps Base Camp Lejeune in North Carolina and its related military installations. [read post]
17 Feb 2010, 4:31 pm by Steve Bainbridge
First of Omaha Service Corp., which held that a national bank can charge all of its customers the maximum interest rate permitted by the law of the state in which the bank is chartered even if that rate would be treated as usurious under the law of the state in which some of its customers resided. [read post]
5 Apr 2011, 6:04 am by Rebecca Tushnet
Bank of America Corp., 2011 WL 1195973 (N.D. [read post]
10 Jun 2020, 3:57 pm by Bona Law PC
Zenith Radio Corp. case that is known mostly for stating that to survive summary judgment on antitrust conspiracy, a plaintiff must present evidence that tends to exclude the possibility of independent (rather than conspiratorial) activity. 475 U.S. 574 (1986). [read post]
16 Dec 2009, 4:16 am by Broc Romanek
Speaking of Staff transparency, here are slides regarding areas of frequent comment from the Corp Fin Staff to financial institutions that were presented by the Staff at last week's AICPA Conference. [read post]
4 Sep 2015, 4:46 pm by INFORRM
In both countries News Corp press seek to undermine the funding models of public service media, and their right to produce popular entertainment programming such as The Voice. [read post]
16 Oct 2017, 8:55 am by Amy Howe
Microsoft Corp., in which the justices agreed to decide whether an email provider who has been served with a warrant must provide the federal government with emails, even when the email records are stored outside the United States. [read post]
16 Dec 2013, 8:27 am by Lyle Denniston
 (Hornbeck Offshore Services v. [read post]
21 May 2016, 10:01 pm by Dan Flynn
Also on appeal to the 8th Circuit is part of the Midamar Corp. convictions over a question of jurisdiction. [read post]
The government of Canada announced on Oct. 7 that it will impose new sanctions on Iran’s Islamic Revolutionary Guard Corps (IRGC) under the Immigration and Refugee Protection Act (IRPA) and the Special Economic Measures Act (SEMA). [read post]
7 Mar 2018, 6:31 am by Ben Vernia
*   *   * The case apparently arose from the Government’s own investigation, and not from a whistleblower, or qui tam, lawsuit. [read post]
1 Apr 2010, 2:17 am by David Lynn
As with Corp Fin, Enforcement relies heavily on the expertise of accountants in conducting investigations. [read post]