Search for: "Bank Line v. United States" Results 401 - 420 of 1,491
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9 Aug 2014, 8:49 am by Charles (Chuck) Rubin
” Next, it reviews the standards of “willfulness” as presented by the United States and taxpayer’s counsel, and as determined by the Court in the recent Miami, Florida case which was tried and decided by a jury in Miami, Florida in June, 2014, United States v. [read post]
22 Mar 2022, 5:27 pm by Minyao Wang
    The Fund for Protection of Investors’ Rights in Foreign States is a Russian corporation and the assignee of an investor in a Lithuanian bank. [read post]
14 Aug 2018, 5:33 am by Benjamin Wittes
Solutions are to be found in countries like the United States, Switzerland, India and Spain. [read post]
23 Jan 2023, 9:21 am by Eugene Volokh
United States (1993) ("[T]he question is not, as the United States would have it, whether [a monetary penalty] is civil or criminal, but rather whether it is punishment. [read post]
30 Sep 2022, 7:00 pm
  This is not to suggest that the current cultural revolution in the United states (in particular) or in the liberal democratic camp (on general) ought to be faulted. [read post]
5 Mar 2008, 6:38 am
Ct. 1559 (2007), in which the Court held that the National Banking Act preempted states' laws banning "predatory lending" by state-chartered banks that were subsidiaries of banks with national charters. [read post]
29 Jun 2023, 3:35 am by jonathanturley
In fairness to some of the less bombastic critics, the acceptance of the independent state legislature theory would have produced a radical change in how elections are handled in the United States. [read post]