Search for: "UNITED STATES TRUST COMPANY v. State"
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17 Apr 2020, 7:13 pm
In United States Trust Company of New York v. [read post]
5 Aug 2013, 11:00 am
If the United States government can encrypt its data, so can China, or the Russian mob, or a Mexican drug cartel. [read post]
18 Sep 2020, 1:38 pm
This section covers not only evasion of paying taxes, but also attempts to evade the assessment of taxes (United States v. [read post]
15 Aug 2024, 1:18 pm
” The United States Congress obtained FTC staff e-mails elaborating on — and expressed concern about — this losing strategy. [read post]
18 Jul 2011, 2:00 am
A foreign private adviser is any investment adviser who (1) has no place of business in the United States; (2) has fewer than 15 clients and investors in the United States in private funds advised by the adviser; (3) has aggregate assets under management attributable to clients in the United States and investors in the United States in private funds advised by the investment adviser of less than $25 million; and (4) does not… [read post]
17 Mar 2009, 2:58 pm
The top officials at Treasury have already set aside all of the broad governmental powers available (claiming we are a "nation of laws"), so let's look at the United States purely as an angel investor which saw a large company faltering and swooped in with an 80% equity investment. [read post]
14 Mar 2010, 10:47 pm
“The intent of this trust was to make sure that we begin to repair the damage that had been done,” Mayor Scott W. [read post]
21 Apr 2012, 5:06 pm
Supreme Court The most significant US Supreme Court decision in this area since our last round-up is one that we trailed in January of this year, in United States v Jones (10-1259 01/23/2012). [read post]
2 Oct 2023, 1:51 am
Surveillance On 12 September 2023, The European Court of Human Rights delivered its judgment in Wieder and Guarnieri v. the United Kingdom (nos. 64371/16 and 64407/16). [read post]
24 Sep 2021, 4:12 am
In the first of a two-parter opinion piece, two US patent and anti-trust litigators in the form of Mark Selwyn, Tim Syrett and Alix Pisani of WilmerHale (who have acted in some of these cases) discuss their view of what is going on and where the answer might, and should lie. [read post]
22 Jan 2024, 1:10 am
United States The trial to determine the damages owed to E Jean Carroll by Donald Trump began on 16 January 2024 in New York. [read post]
8 Jul 2014, 9:23 am
Since those companies were located outside the United States, the US used criminal prosecutions of their executives, who were then arrested as they happened to set foot in the country, often in transit at US airports. [read post]
18 Nov 2019, 3:47 am
The lower court summarily dismissed the petition and last week, in Sternlicht v Daniel Z. [read post]
24 Jul 2012, 1:24 pm
Ltd v. [read post]
7 Nov 2012, 3:54 am
Compiled from online public domain resources, provided for your review/use is this week's update of key industry news, views, and events highlighting key electronic discovery related stories, developments, and announcements.For a live daily view of industry news, click here for the Vendor Clips Live News Feed.Follow @InfoGovernanceeDiscovery News Content and ConsiderationsCourt Orders Retention of Outside Vendor to Collect Responsive Documents, Investigate Possible Spoliation –… [read post]
6 Nov 2007, 5:15 am
” And while BP, Shell and ConocoPhillips have joined the United States Climate Action Partnership, which is lobbying for mandatory carbon limits, and are investing in renewable energy sources like wind, solar and biofuels, ExxonMobil remains coy about which, if any, carbon constraints it would support and has stated unequivocally that the company will not be putting money into renewables. [read post]
3 May 2012, 8:01 am
Ferrer, United States Attorney for the Southern District of Florida; John V. [read post]
20 Jan 2019, 4:05 pm
United States In the case of Fridman and ors v Bean LLC and Glenn Simpson (Case 17-20141 [pdf]) a Federal judge has refused a motion by the defendant to dismiss libel proceedings brought over over the Memoranda in the “Trump Dossier”. [read post]
2 Aug 2010, 11:15 am
– United States Environmental Protection Agency, July 26, 2010 Rhode Island Airport Corporation and its demolition contractors, O.R. [read post]
25 Apr 2011, 4:55 am
Antonious v. [read post]
