Search for: "State Bank v. United States"
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25 Oct 2018, 9:00 am
Most notably, in Kaplan v. [read post]
25 Oct 2018, 2:38 am
United States (Federal Fiduciary Duty)Northern Natural Gas Company v. 80 Acres of Land in Thurston County (Rights-of-Way)Wilhite v. [read post]
24 Oct 2018, 4:33 pm
Ironically, the hack into the EDGAR database, which was also the subject of testimony from SEC Chairman Jay Clayton before the Senate Banking Committee brought the SEC’s previously quiet but steadfast outsider trading foray into the spotlight. [read post]
24 Oct 2018, 6:00 am
The Supreme Court has previously applied federal common law to give effect to the FSIA in First National City Bank v. [read post]
23 Oct 2018, 6:00 am
So much, incidentally, for the Lincolnian theory that the United States had been a singular entity since 1774, let alone the Declaration of Independence in 1776--the four-score-and-seven-years prior to 1776. [read post]
23 Oct 2018, 3:45 am
United States, a case involving flood damage allegedly resulting from the government’s failure to protect the banks of a canal in Louisiana from erosion, and make clear that “when the government, whether through action or inaction, takes private property, it has a distinct, well-established responsibility to compensate landowners. [read post]
21 Oct 2018, 2:43 pm
Sarnoff, BIO v. [read post]
19 Oct 2018, 4:36 pm
” To “defraud the United States” has a specific meaning under U.S. case law: According to Hammerschmidt v. [read post]
19 Oct 2018, 6:46 am
Arab Bank Jennifer Daskal, Google Inc. v. [read post]
19 Oct 2018, 6:00 am
Maryland, upholding the constitutionality of the Second Bank of the United States and invalidating Maryland’s attempt to tax the Bank, Marshall portrayed ratification as both authoritative and remote. [read post]
18 Oct 2018, 6:50 am
Lee, General Counsel, Export-Import Bank of the United States Elizabeth R. [read post]
18 Oct 2018, 2:00 am
In Williamson City Planning v Hamilton Bank, 473 U.S. 172 (1985), the U.S. [read post]
17 Oct 2018, 4:19 pm
Examples of such obligations include the privacy and data security rules of the Fair and Accurate Credit Transaction Act (FACTA), the Internal Revenue Code and other tax laws, federal and state consumer debt and information, electronic crime, data security and identity theft statutes; federal and state trade secret and intellectual property laws; and others, for which violations often equal or substantially exceed the civil monetary penalty liability that commonly arise… [read post]
17 Oct 2018, 11:31 am
LegalForce RAPC Worldwide P.C. v. [read post]
16 Oct 2018, 3:55 pm
Health plans, their employer and other sponsors and fiduciaries, health insurers, health care providers, health care clearinghouses and their business associates should study and learn from the just announced, record-setting $16 million resolution agreement between health insurance giant, Anthem, Inc., to resolve Department of Health & Human Services Office of Civil Rights (OCR) charges that Anthem, Inc. [read post]
16 Oct 2018, 6:05 am
The motivation for forging deeds is simple: the person wants to fool someone, usually a bank (the wrongdoer will get a cash out mortgage from an unsuspecting bank and steal the equity from an innocent homeowner). [read post]
9 Oct 2018, 7:42 am
United States (Jurisdiction) County of Amador, CA v. [read post]
8 Oct 2018, 6:55 pm
Medical expenses can be deducted in the inheritance tax.Under United States Supreme Court Case, Tulsa Professional Collection Services, Inc., v. [read post]
8 Oct 2018, 2:10 pm
United States (Jurisdiction) County of Amador, CA v. [read post]
4 Oct 2018, 11:26 pm
" "This Court is sworn to protect and defend the constitution of the United States of America, not the foreclosure fraud of Bank of America or HSBC. [read post]
