Search for: "Bankers Trust Company v. United States"
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15 Jun 2011, 9:00 am
Fraud or breach of trust by a bailee, banker, agent, factor, trustee or other person acting in a fiduciary capacity, or director or member or officer of any company. 17. [read post]
27 Apr 2011, 1:00 pm
Fraud or breach of trust by a bailee, banker, agent, factor, executor, administrator, guardian, trustee or other person acting in a fiduciary capacity, or director or member or officer of any company, when such act is made criminal by the laws of both countries, and the amount of money or the value of the property misappropriated is not less than two hundred dollars, or one thousand francs. [read post]
8 Apr 2011, 1:00 pm
Fraud or breach of trust by a bailee, banker, factor, trustee, executor, administrator, guardian, director or officer of any company or corporation or by anyone in any fiduciary capacity. 21. [read post]
5 May 2011, 1:00 pm
Fraud, or breach of trust by a bailee, banker, agent, factor, trustee or other person acting in a fiduciary capacity, or director or member or officer of any company, when such act is made criminal by the laws of the countries, and the amount of money or the value of the property misappropriated is not less than $ 200. or Kroner 740. 8. [read post]
19 Apr 2011, 1:00 pm
Fraud or breach of trust by a bailee, banker, agent, factor, trustee, executor, administrator, guardian, director or officer of any company or corporation, or by any one in any fiduciary position, where the amount of money or the value of the property misappropriated exceeds one hundred dollars or the Czechoslovak equivalent. 21. [read post]
21 Apr 2011, 9:00 am
It was Proclaimed by the President of the United States on August 26, 1910. [read post]
15 Apr 2011, 9:00 am
Fraud or breach of trust by a bailee, banker, agent, factor, executor, administrator, guardian, trustee or other person acting in a fiduciary capacity, or director or member or officer of any company, when such act is made criminal by the laws of both countries, and the amount of money or the value of the property misappropriated is not less than two hundred dollars, or one thousand francs. [read post]
21 Jul 2010, 6:46 am
BANKERS TRUST COMPANY, ET AL., App. [read post]
20 Dec 2012, 12:33 pm
Appealed from the United States District Court for the Southern District of Indiana, Indianapolis Division. [read post]
23 Jan 2017, 10:09 am
United States, 720 F.3d 1058, 1070 (9th Cir. 2013) (six-part test for nominee ownership applied to tax lien case). [read post]
23 Jan 2017, 10:09 am
United States, 720 F.3d 1058, 1070 (9th Cir. 2013) (six-part test for nominee ownership applied to tax lien case). [read post]
26 Nov 2012, 8:30 am
The FLSA covers several different areas including child labor laws, however two main provisions – its minimum wage guarantees and overtime wage provisions - affect nearly all employees who work for a wage in the United States. [read post]
8 Mar 2013, 9:58 am
This case is of particular interest to securities litigators because it is one of several cases since the landmark Supreme Court case of United States v. [read post]
29 Jan 2017, 12:00 am
The good news is that America has fought this battle before in different forms, from Thomas Jefferson’s (unsuccessful) campaign against the First Bank of the United States to the trust-busting of Teddy Roosevelt and the banking regulations of the 1930s enacted under Franklin Delano Roosevelt. [read post]
4 Jan 2007, 3:37 am
United States" 294 U.S. 330 y "U.S. v. [read post]
24 Mar 2017, 6:00 am
In 2010 in Free Enterprise Fund v. [read post]
13 Nov 2009, 12:27 am
United States U.S. [read post]
9 Jul 2018, 2:31 pm
United States, Hardiman affirmed the district court’s ruling in favor of the government regarding a company’s outstanding trust fund taxes, for which an individual can be held personally liable. [read post]
22 Apr 2023, 7:16 pm
This is very much in evidence in the United States ("The ESG Wars": Presentation of the University of Dundee (Scotland)). [read post]
1 Nov 2014, 3:09 am
Sawyer[2](The Steel Seizure Case), 343 U.S. 579 (1952)· United States v. [read post]
