Search for: "Cooper v. Department of Banking (Majority Opinion)" Results 1 - 20 of 84
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9 Apr 2020, 9:01 pm by Vikram David Amar
Allen v Cooper, decided a few weeks ago by the Supreme Court, is significant for both its substance and its methodology. [read post]
26 Dec 2006, 5:25 am
In Security Pacific National Bank v. [read post]
8 Jun 2019, 7:05 pm
(Pix © Larry Catá Backer 2019)This post is the third of a series of three posts in which the CPE WGE examine the question of paths to empire performed through the choices being made by the U.S. and Chinese leadership cores [领导核心] within the theater of the U.S. [read post]
2 Feb 2010, 2:49 pm by Jon Sands
In a per curiam en banc opinion, the 9th adopted the three-judge panel's opinion in U.S. v. [read post]
26 May 2016, 7:01 pm by Cynthia L. Hackerott
Bank of America Corp v Herman, USSCt, No 99-394, December 6, 1999) and Labor Department attorneys filed an administrative complaint, the bank pursued the case in the administrative forum. [read post]
21 Dec 2018, 8:26 am by Ingrid Wuerth
Lower courts have applied a federal common law test based on the Bancec case (First National City Bank v. [read post]
11 Jan 2019, 8:16 am by Bruce Zagaris and Zarine Kharazian
Department of Justice prosecuted many high-visibility cases involving violations of the Foreign Agents Registration Act (FARA), including ones involving former Trump campaign manager Paul Manafort and his assistant Rick Gates, and the DOJ released 50 advisory opinions on FARA. [read post]
11 Jan 2019, 8:16 am by Bruce Zagaris and Zarine Kharazian
Department of Justice prosecuted many high-visibility cases involving violations of the Foreign Agents Registration Act (FARA), including ones involving former Trump campaign manager Paul Manafort and his assistant Rick Gates, and the DOJ released 50 advisory opinions on FARA. [read post]
22 Nov 2009, 7:44 am by Andrew Frisch
Crucially, the 2001 opinion letter clarified an opinion letter issued in 1999 after the Department received more information about the loan officer’s duties. [read post]
2 Jul 2021, 8:06 am
In the Council’s opinion, repeated incidents of different forms of financial crime reflect a company’s ability to prevent, detect and deal with corruption. [read post]
6 Apr 2009, 2:36 am
Ben Nelson (PDF 644 KB)Letters Regarding the Location for the New Global Strike Command04/03/2009 Notice: Build America Bonds and Direct Payment Subsidy Implementation (PDF 40 KB)Released by the Internal Revenue Service04/03/2009 Opinion in the Matter of Katherine Varnum, et al. v. [read post]
5 Jan 2019, 5:22 am by William Ford
As cyberattacks become increasingly sophisticated and continue to target governments, banks, and other major global financial institutions, Jason Healey, Patricia Mosser, Katheryn Rosen, and Alexander Wortman outlined the need for, and the growing momentum to facilitate, closer cooperation between the cybersecurity and financial stability communities. [read post]
28 Jul 2007, 9:32 am
§ 20-1-119 is not applicable to the facts of this case, we affirm the district court opinion. 07a0278p.06 2007/07/23 USA v. [read post]
8 Dec 2017, 12:07 pm by Joel R. Brandes
The trial evidence showed that, during that period, plaintiff voluntarily bore the majority of the family’s expenses, including costs associated with the parties’ cooperative apartment, and the family’s medical and dental insurance costs, as well as groceries and other family expenses. [read post]
8 Dec 2017, 12:07 pm by Joel R. Brandes
The trial evidence showed that, during that period, plaintiff voluntarily bore the majority of the family’s expenses, including costs associated with the parties’ cooperative apartment, and the family’s medical and dental insurance costs, as well as groceries and other family expenses. [read post]