Search for: "Bank Line v. United States" Results 241 - 260 of 1,490
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10 Feb 2009, 3:58 pm
Case in point, courtesy of Eugene Volokh: a Ninth Circuit decision in United States v. [read post]
7 Dec 2023, 6:00 pm by Badrinath Srinivasan
The SCI clarified while referring to the Canara Bank decision:"In Canara Bank (supra), this Court did not apply the group of companies doctrine solely on the basis that the companies belonged to a single economic unit. [read post]
20 Feb 2018, 8:01 am by Tom Smith
The massive destruction of Syrian government forces through three hours of sustained bombardment by the United States Air Force  – B52s, F-15s, MQ-9s, Ac-130s, AN-64 Apache helicopters – on the night of 7-8 February resulted in the deaths of at least a hundred Russian mercenaries, if not more (figures of 300 or more are being bandied about.) [read post]
10 Apr 2019, 7:50 am by Eugene Volokh
Black, 538 U.S. 343 (2003) (upholding criminal punishment for true threats); United States v. [read post]
1 Dec 2023, 10:14 am by Robin Happel
This means that, although it may be inferred through the presence of a robust federal regulatory regime, there is not always a bright-line rule for whether a specific state policy will be preempted. [read post]
26 Mar 2010, 9:34 am by Hannah Buxbaum
  So jurisdiction in the case would be based not on effects within the United States -- an easier case for regulation, since U.S. investors would be involved -- but on conduct within the United States. [read post]
11 Oct 2007, 9:42 am
Clement, Solicitor General for the Unites States Department of Justice filed an Amicus Brief on behalf of big business. [read post]
27 Feb 2019, 5:01 am by James Edward Maule
” the Treasury provided this explanation:The pertinent portion of law that applies to your question is the Coinage Act of 1965, specifically Section 31 U.S.C. 5103, entitled "Legal tender," which states: "United States coins and currency (including Federal reserve notes and circulating notes of Federal reserve banks and national banks) are legal tender for all debts, public charges, taxes, and dues. [read post]
15 Jan 2014, 12:11 am by Kevin LaCroix
 For example, index funds that track the market may use currency benchmark rates in order to keep their returns in-line with the indices.5] While this may not sound like a particularly significant issue, even small fluctuations may impact these funds’ value. [read post]