Search for: "Banks v. Holland" Results 21 - 40 of 125
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17 Jan 2018, 8:00 am by Zuri Blackmon
The King Law Reporter will be available on Fastcase.com for free through February 2018. [read post]
8 Feb 2017, 11:07 am by Jordan Brunner
Quinta Jurecic posted the recording of the Ninth Circuit oral argument from Washington v. [read post]
24 May 2016, 7:56 pm
But SWFs are no longer merely instruments of state investment in markets – they have increasingly been used as instruments of hybrid investing – focusing especially in developing states on development and infrastructure investment (Backer 2014; Gelb, Tordo and Holland 2014; Monk 2013). [read post]
21 Apr 2016, 12:58 pm by Alex R. McQuade
The counterterrorism strategy session held in Germany will include German Chancellor Angela Merkel, French President Francois Hollande, British Prime Minister David Cameron, and Italian Prime Minister Matteo Renzi. [read post]
11 Mar 2016, 6:47 am by Joy Waltemath
The appeals court also refused to aggregate the employees of both to satisfy the ADEA’s minimum-employee threshold (Bridge v. [read post]
24 Nov 2015, 3:02 pm by Elina Saxena, Cody M. Poplin
U.S. intelligence officers are relying on “access to banking records that provide insight into which refineries and oil pumps are generating cash for the extremist group” to determine targets. [read post]
2 Oct 2015, 1:26 pm by Elina Saxena, Quinta Jurecic
As ever, SCOTUSBlog has the details on the case, Bank Markazi v. [read post]
28 Sep 2015, 6:00 am by David Kris
These types of conflicts, of course, are not unprecedented.[23]  For example, U.S. courts for many years have had to determine whether to enforce (via contempt citations) U.S. grand jury subpoenas seeking documents, despite claims by the recipients of those subpoenas that compliance would violate foreign laws, such as bank secrecy laws.[24]  Some decisions have rejected arguments that it is “unfair to require the [recipient of the subpoena] to be put in the position of… [read post]
11 Sep 2015, 9:00 pm by Karel Frielink
It would therefore be wise to keep in mind the ruling of the Supreme Court of 6 December 1954 in the case of Holland v United States (348 U.S. 121, 137-138 [1954]): Circumstantial evidence in this respect is intrinsically no different from testimonial evidence. [read post]