Search for: "State Bank v. United States" Results 1861 - 1880 of 6,686
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30 Dec 2011, 1:23 pm by admin
On December 16, 2011, the United States Department of Labor’s Administrative Review Board issued important decision for whistleblowers and their advocates to end a year of landmark Sarbanes-Oxley Act of 2002 (SOX) decisions by the ARB, including: Vannoy v. [read post]
10 Jan 2011, 7:00 pm by Donna Gallant
Wal-Mart’s position is similar regarding promotions and pay rates in the United States. [read post]
11 Aug 2020, 12:07 pm by Jon Sands
See United States v. [read post]
7 Jul 2014, 11:24 am by Jeff Kern
In October of 2011, the SEC filed a complaint against Citigroup in the United States District Court for the Southern District of New York alleging that the bank misled investors about a billion-dollar collateralized debt obligation. [read post]
7 Sep 2010, 5:30 am
 The Court explained that a computer database is a business record when the data was entered into the computer in the regular course of business, and United States v. [read post]
9 Jan 2019, 11:47 am by Miriam Seifter
” The United States distinguishes the early cases Knick relies on. [read post]
26 Nov 2014, 5:16 am by Amy Howe
United States, in which the Court will consider whether a Pennsylvania man can be held criminally liable for his statements on Facebook. [read post]
1 Jul 2018, 9:01 pm by Sherry F. Colb
The Court has applied the doctrine to bank records, in United States v. [read post]