Search for: "FINANCIAL RECORDS, In their individual and official capacities"
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21 Jul 2020, 5:45 am
Trump, for financial records relating to the President and his businesses. [read post]
13 Oct 2021, 8:32 am
The Official Monetary and Financial Institutions Forum (OMFIF) is now circulating its quite interesting 2021 Absa-OMFIF Africa Financial Markets Index (the "2021 Index"). [read post]
29 Nov 2019, 4:00 am
This appeal raises an important issue concerning the investigative authority of two committees of the United States House of Representatives and the protection of privacy due the President of the United States suing in his individual, not official, capacity with respect to financial records.The specific issue is the lawfulness of three subpoenas issued by the House Committee on Financial Services and the House Permanent Select Committee on… [read post]
29 Nov 2019, 4:00 am
This appeal raises an important issue concerning the investigative authority of two committees of the United States House of Representatives and the protection of privacy due the President of the United States suing in his individual, not official, capacity with respect to financial records.The specific issue is the lawfulness of three subpoenas issued by the House Committee on Financial Services and the House Permanent Select Committee on… [read post]
3 Jan 2020, 4:00 am
This appeal raises an important issue concerning the investigative authority of two committees of the United States House of Representatives and the protection of privacy due the President of the United States suing in his individual, not official, capacity with respect to financial records.The specific issue is the lawfulness of three subpoenas issued by the House Committee on Financial Services and the House Permanent Select Committee on… [read post]
12 May 2020, 4:00 am
President Trump, in his personal capacity, sued Mazars, the chairman of the Oversight Committee, and the committee’s lawyer, alleging that the subpoena lacked statutory authority and sought private records without a legitimate legislative purpose. [read post]
13 Aug 2020, 4:28 pm
Department of Homeland Security and the European Commission on the transfer of airline passenger name records for flight security purposes; however, a revised version has proven durable for the past eight years. [read post]
21 Feb 2022, 11:01 am
Your medical records include pertinent information such as official diagnoses, doctors’ notes, prescriptions, treatment plans, and more that can all legitimize your claim. [read post]
24 Aug 2019, 3:19 pm
The court ruled that Deutsche Bank and Capital One will need to provide the court with a more concrete answer within 48 hours. *** Strawbridge begins by noting that, while the president is suing in his individual capacity and not in his official capacity, the congressional subpoenas are nonetheless targeted at Trump because he is the president of the United States—raising what he identifies as separation of powers concerns. [read post]
16 Jan 2013, 12:36 am
Importantly, in recent years, several states have adopted expanded indemnification rights for corporate stakeholders by permitting a corporation to adopt in its articles and bylaws very broad rights to indemnify officers and directors against individual damage claims brought against them in their individual capacities. [read post]
22 May 2019, 3:34 pm
Donaldson was a deputy counsel, and immunity has never been claimed for a White House official who reports to a more senior White House official. [read post]
30 Sep 2014, 10:50 am
It remanded the plaintiff's case against the community college to the trial court for further proceedings, but it affirmed the lower courts' findings that the college president, named as an individual defendant, had limited immunity for acts performed in an official capacity. [read post]
28 May 2015, 4:00 am
And therefore, given the complexity of ERMS’s it has no capacity to judge the adequacy or honesty of production. [read post]
13 May 2020, 6:20 am
Are the financial records sought not relevant to that purpose? [read post]
31 Jan 2020, 9:49 am
Today they made it official: Trump v. [read post]
22 Nov 2019, 9:13 am
Court of Appeals for the District of Columbia Circuit that upheld a subpoena for Trump’s financial records. [read post]
7 Sep 2019, 8:15 am
Kable in his official capacity as Director of the TSC. [read post]
10 Oct 2015, 3:26 pm
The parent(s) or guardian(s) of a minor beneficiary typically serve in this capacity. [read post]
4 Jan 2022, 10:06 am
LPL Financial officially discharged Hollifield on 8/12/2021, listing the reason as failing to disclose his outside business activities. [read post]
15 Apr 2009, 6:49 am
The industry let the growth in new instruments outstrip the operational capacity to manage them. [read post]
