Search for: "Commissioner v. Banks"
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31 Jan 2012, 10:00 am
Black (Parr Waddoups Brown Gee & Loveless, Salt Lake City), A Capital Gains Anomaly: Commissioner v. [read post]
31 Aug 2015, 7:13 am
Here are the materials in Shotton v. [read post]
15 Oct 2012, 9:11 am
In Miccosukee Tribe of Indians of Florida v. [read post]
9 Sep 2015, 7:59 am
Banking Commissioner (Petition for judgment declaring that plaintiff law firm was exempt from licensure requirement and oversight by Department of Banking under provision in state debt negotiation statutes (§ 36a-671c [1]); "Connecticut's debt negotiation statutes, General Statutes §§ 36a-671 through 36a-671e, authorize the defendant, the Banking Commissioner (commissioner), to license and regulate persons engaged… [read post]
3 Jul 2011, 4:12 am
The Belize Bank Limited v The Association of Concerned Belizeans and others, heard on 29 June 2011. [read post]
26 Sep 2018, 5:54 am
Arab Bank (U.S. [read post]
12 Mar 2024, 6:43 am
Shawbrook Bank Limited (“Shawbrook”) is a provider of mortgages and loans. [read post]
31 Aug 2015, 10:57 pm
Metro Bank v. [read post]
28 Oct 2022, 6:32 am
Uyeda is a Commissioner at the U.S. [read post]
6 Mar 2013, 7:17 am
At issue is whether the landmark Supreme Court opinion in Citizens United v. [read post]
16 May 2011, 1:13 pm
The three linked appeals, Scottish Widows plc v Commissioners for Her Majesty’s Revenue and Customs (Scotland), Scottish Widows plc No.2 v Commissioners for Her Majesty’s Revenue and Customs (Scotland) and Scottish Widows plc (Respondent) v Commissioners for Her Majesty’s Revenue and Customs, will be heard in the Supreme Court this week by Lord Hope, Lord Walker, Lady Hale, Lord Neuberger and Lord Clarke. [read post]
24 Feb 2020, 1:55 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
15 Sep 2020, 9:19 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5442/securities-industry-commentator/Intellectual Siren Song (Remarks at the 7th Annual Conference on Financial Market Regulation by SEC Commissioner Hester Peirce)'FinCEN' documents reportedly show banks moved illicit funds - BuzzFeed, ICIJ (Reuters Release)9Cir Affirms Dismissal of Class Action Against Credit Suisse… [read post]
13 Jun 2012, 3:32 am
Individual dismissed after being found guilty of stealing from a fellow employee Clinkscales v Kelly, 2012 NY Slip Op 04287, Appellate Division, First Department New York City Police Commissioner Raymond Kelly dismissed a police officer found guilty of disciplinary charges that alleged that the officer had stolen a money order from a fellow officer and deposited it in her bank account. [read post]
23 Mar 2020, 2:30 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
13 Mar 2018, 8:38 am
In Royal & Sun Alliance Insurance Group plc v Customs and Excise Commissioners [2001] EWCA Civ 1476 we had Lord Justice Sedley describing the world of VAT as “a kind of fiscal theme park in which factual and legal realities are suspended or inverted”. [read post]
17 Dec 2018, 2:58 am
Chamber paper, and more on trends in Australia] “Congress Can’t Create an Independent and Unaccountable New Branch of Government” [Ilya Shapiro on Cato cert amicus in State National Bank of Big Spring v. [read post]
12 Dec 2006, 3:31 pm
The case of Tax Commissioner of West Virginia v. [read post]
10 Nov 2016, 4:55 am
The “cost components” test (C-98/98 Midland Bank plc v Customs and Excise Commissioners [2000] STC 501). [read post]
26 Nov 2012, 4:35 am
In practice, the Circuit Court has generally followed the decision in Ulster Bank v. [read post]
