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8 May 2012, 5:16 pm
On April 23, 2012, the United States Supreme Court is scheduled to hear oral argument in RadLAX Gateway Hotel v. [read post]
22 Apr 2014, 3:33 am by Walter Olson
I’m a little late in getting to this, but last month Radley Balko wrote the definitive blog post on the appalling state of federal bank structuring law, which makes it a felony to arrange bank transactions in quantities of less than $10,000 so as to avoid reporting requirements that kick in at that threshold. [read post]
13 Dec 2023, 10:30 pm by Gareth Davies
Given that in many employment environments diverse groups of people function together well, from banks to shops to universities to the governments of more liberal states, good luck with that. [read post]
7 Oct 2011, 2:18 am by sally
Court of Appeal (Civil Division) Kapoor v National Westminster Bank Plc & Anor [2011] EWCA Civ 1083 (05 October 2011) High Court (Queen’s Bench Division) Trustees of Beardsley Theobalds Retirement Benefit Scheme v Yardley [2011] EWHC 1380 (QB) (30 September 2011) Triplot & Anor v Whetter [2011] EWHC 931 (QB) (30 September 2011) Cartlidge Morland (a firm) v Thomas [2011] EWHC 2086 (QB) (30 September 2011) Butler- Creagh v AIDA… [read post]
18 Jan 2015, 11:18 am by Ray McKoski
Supreme Court OpinionThe Supreme Court opinion released last week in Whitfield v. [read post]