Search for: "Ex Parte Public National Bank" Results 61 - 80 of 311
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26 Aug 2018, 3:51 pm by Eugene Volokh
In this case, Plaintiff National Rifle Association of America ("NRA") has alleged that the New York Department of Financial Services ("DFS"), the Department's Superintendent Maria Vullo, and Governor Andrew Cuomo have carried out a "campaign to chill the political speech of the NRA and other so-called 'gun promotion' organizations by leveraging state power to punish[] financial institutions which maintain business arrangements with the NRA. [read post]
19 Jan 2012, 8:55 am by Paul Levy
.  Sadly, district judges in Northern California seem particularly prone to miss this point in granting ex parte motions, as we learned in  Bank Julius Baer v. [read post]
27 Dec 2017, 6:00 am by Yuval Shany
At the center of the Dec. 12 decision are the allegations of As'ad Abu Ghosh, who was suspected of being part of Hamas's terrorist infrastructure in the Nablus area. [read post]
15 Oct 2014, 11:49 pm
This post includes a draft of the second Chapter of Part II-- Hierarchies of Law and Governance; Sources and Uses, Chapter 10 (Hierarchies of Law within the Domestic Legal Order and Between National and International Law Reflecting Governmental Order). [read post]
22 Oct 2009, 1:42 am
Appeals Court Rules Ford Explorer Not a Public Hazard Daily Business Review A Florida appeals court on Wednesday reversed a trial court directive labeling the Ford Explorer a public hazard. [read post]
3 Apr 2020, 3:00 am by Jim Sedor
Biden and the Democratic National Committee had only $20 million. [read post]
7 Aug 2020, 3:00 am by Jim Sedor
TJ Cox tried to bypass Yosemite National Park’s lottery for vehicle permits over a holiday weekend, and when he was not selected, he used his office to push the National Park Service to grant him tickets, according to internal National Park Service emails. [read post]
2 Apr 2012, 6:14 pm
The bank did not put out a press release, and it generated no media coverage, though the decision was public....   [read post]
7 Jun 2018, 6:00 am by Lila Margalit
The original judgement took pains to emphasize that it would apply equally to all inmates in Israeli prisons, including “security prisoners” detained or imprisoned for terrorism or national security related offences—almost all of whom are Palestinian, and many of whom are tried in military courts in the West Bank. [read post]
31 May 2016, 4:05 pm by Cynthia Marcotte Stamer
Since violations of the Privacy Rule trigger substantial civil or even criminal penalties under HIPAA, Plans, their fiduciaries, service providers acting as business associates and other members of their workforce need to verify that the disclosure meets all of the requirements to fall within an exception to the Privacy Rule’s prohibition against disclosure before allowing such a disclosure Before Gobeille, many self-insured Plans and their administrators treated the disclosures of… [read post]
6 Nov 2020, 9:35 am by Lovechilde
  And as Kendzior recently lamented: The current American crisis is in part due to those officials who refused to curb Mr. [read post]
29 Apr 2016, 6:47 am by Joe May
In the last 15 months, commissioners have reported more than 100 ex-parte exchanges with McCabe, far more than with anyone else who represents business interests or environmental causes. [read post]
26 May 2020, 11:35 am by Nkechi Taifa
The American racist has taken part in the slaughter of over fifty million Black people. [read post]
23 Dec 2013, 7:16 am by Jeffrey Rosen
CS: Our group wasn’t thinking in constitutional terms, but we were saying that if people’s bank records are of concern to the government, the government should have access only if there’s sufficient reason to get them. [read post]
19 Mar 2017, 9:30 pm by Dan Ernst
Financialization”Governance and Private Interests in American Law and Business, 1960-1990     Chair & Discussant: Edward Balleisen, Duke University    Gerardo Con Diaz, University of California, Davis    “IBM Software and American Patent Law in the 1960s”    Anne Fleming, Georgetown University Law Center    “Small-Dollar Loans and the New Financial Federalism”    Erik… [read post]
25 Aug 2020, 6:17 pm by Robert Chesney
The companies now contend that this process was itself insufficient at least in part because “CFIUS never articulated any reason why TikTok’s security measures were inadequate to address any national security concerns. [read post]
26 Sep 2010, 1:18 pm by Jon
Criminal prosecutions were rare, and generally done by private persons rather than by public prosecutors. [read post]