Search for: "State Bank v. United States"
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15 Feb 2008, 10:15 am
United States v. [read post]
21 Jan 2020, 11:07 am
United States, 2020 U.S. [read post]
7 Mar 2011, 5:26 pm
In comments to the SEC, large global audit networks, including the Big Four, said that a new extraterritorial private action for cross-border securities fraud in connection with purchases and sales of securities outside the United States should not be created. [read post]
23 Aug 2009, 11:45 pm
United States v. [read post]
2 Apr 2008, 4:59 am
United States v. [read post]
23 Aug 2010, 3:33 pm
The case of Mortimer v. [read post]
15 May 2007, 9:00 am
Court of Appeal (Civil Division) Lawrence v Pembrokeshire County Council [2007] EWCA Civ 446 (15 May 2007) Smith v Smith [2007] EWCA Civ 454 (15 May 2007) Intel Corporation Intel Corporation Inc v CPM United Kingdom Ltd [2007] EWCA Civ 431 (15 May 2007) Barclays Bank Plc & Anor v HM Revenue & Customs [2007] EWCA Civ 442 (11 May 2007) Eastaway v Secretary of State for Trade & Industry [2007] EWCA Civ… [read post]
12 Aug 2008, 4:41 am
Adding to a series of notable decisions addressing the calculation of loss under the Sentencing Guidelines, see here, here and here, the Second Circuit has ruled in United States v. [read post]
3 Oct 2011, 5:31 am
Consider the Seventh Circuit’s opinion in United States v. [read post]
26 Jan 2016, 7:08 pm
Less than a decade after GLBA, the United States suffered its worst financial crisis since the Great Depression. [read post]
29 May 2012, 12:09 pm
"Specifically, while working at the Federal Reserve Bank of New York, I appropriated proprietary software owned by the United States Department of Treasury for my own personal use," said Zhang, who is a U.S. permanent resident. [read post]
29 May 2012, 12:09 pm
"Specifically, while working at the Federal Reserve Bank of New York, I appropriated proprietary software owned by the United States Department of Treasury for my own personal use," said Zhang, who is a U.S. permanent resident. [read post]
28 Apr 2024, 3:08 pm
United States, No. 23-939, the D. [read post]
21 Mar 2024, 6:00 am
The question before the Court is: “Does the National Bank Act preempt the application of state escrow-interest laws to national banks? [read post]
13 Jun 2007, 12:56 pm
United States v. [read post]
17 Sep 2009, 11:51 am
Text of complaint: Magnone v. [read post]
20 Apr 2012, 4:15 pm
On April 18, 2012, the United States Supreme Court ruled unanimously that the Torture Victim Protection Act of 1991 does not authorize lawsuits against entities such as corporations, states, or political groups. [read post]
7 Jan 2014, 7:46 am
United States, 915 F.2d 699, 712 (D.C. [read post]
17 Feb 2017, 2:25 pm
United States, 556 U.S. 646, 647, 655–56 (2009); United States v. [read post]
14 Jul 2013, 10:59 am
Resolved, That the Constitution of the United States having delegated to Congress a power to punish treason, counterfeiting the securities and current coin of the United States, piracies and felonies committed on the high seas, and offences against the laws of nations, and no other crimes whatever, and it being true as a general principle, and one of the amendments to the Constitution having also declared, "that the powers not delegated to the United… [read post]
