Search for: "Chemical Bank, Appeal"
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28 Feb 2010, 11:56 pm
As part of a civil tax suit, the government is seeking documents Dow Chemical gave to Deloitte during an audit. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
22 Jan 2019, 2:30 am
Few criminal convictions, though, make it to an appeal. [read post]
6 Mar 2015, 10:47 am
The Associated Press covers the appeal. [read post]
28 Sep 2010, 9:47 am
" If Brown's appeals fail, he'll be executed at 9 p.m. [read post]
27 Oct 2011, 9:38 am
Further evidence of the reasonableness of plaintiffs' efforts was the fact that some banks actually issued replacement cards. [read post]
10 Mar 2013, 11:17 am
Bail bonds and appeal (supersedeas) bonds are two examples of judicial bonds. [read post]
1 Apr 2016, 8:22 am
Petitions for Writ of Certiorari Pending: Indefiniteness: The Dow Chemical Company v. [read post]
15 Jan 2015, 9:57 am
Camsoft Data Systems, Inc. 14-628Issue: (1) Whether a plaintiff waives its right to appeal under Caterpillar, Inc. v. [read post]
31 Oct 2009, 4:06 pm
SETTLEMENTS Wallingford Chemical Company Fined for Clean Air Violations. [read post]
1 Feb 2012, 6:33 am
Not just governments, but businesses as well, from Shell and Dow Chemical, to cell phone manufacturers, mortgage banks, and private security firms. [read post]
23 Nov 2008, 7:13 pm
Bank & Trust Co. v. [read post]
20 Aug 2010, 11:48 am
Bank v Brower, 42 NY2d 471 [1977]; D'Antoni v. [read post]
23 Dec 2023, 7:16 pm
The mice developed alveologenic adenomas, a rare tumor that is usually benign, not malignant.[12] The Joiner Court recognized that these multiple extrapolations were a bridge to nowhere, and reversed the Court of Appeals, and reinstated the judgment of the district court. [read post]
2 May 2022, 3:00 am
There, an investigator obtained a search warrant for a suspect’s bank records on April 22 and had it delivered to the bank on April 23, but did not receive the records from the bank until May 6. [read post]
25 May 2022, 10:33 am
As a result, her Quality Management Director started a campaign of harassment and mobbing against her, and continued ignoring safety protocols, such as testing raw materials for chemical contaminants and relying on suppliers to do the critically important testing. [read post]
18 Jan 2013, 8:29 pm
And just last week, the Court decided a case in which the parties and the United States as amicus curiae — that is, all the parties that appeared at oral argument — agreed that the court of appeals erred on the question presented, and in which the Court did not accept the United States’s suggestion to “appoint an amicus curiae to defend the propositions of law that petitioner attributes to the court of appeals. [read post]
5 May 2009, 1:11 am
The ruling allows a saleswoman who was fired after six years at an investment bank to take her discrimination claims to arbitration without having to front the cost of compensating the arbitrator. [read post]
19 Oct 2006, 11:20 pm
Of course, they also appeal to anyone with a sense of humor - which, as a former Harvard Lampoon editor, I am happy to see. [read post]
