Search for: "People v. Banks (1983)" Results 61 - 80 of 173
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2 Aug 2017, 7:00 am by Ed Stein
And as the Supreme Court held the 1983 case Immigration and Naturalization Service v. [read post]
21 Jul 2017, 6:55 am
As noted above, supra ¶ 5, the Krauses accessed and discussed payroll data, bank accounts, personal financial statements, email, and other confidential data belonging to a number of people. [read post]
4 Jun 2017, 7:51 pm
--> (Ancient Automobile Trinidad, Cuba 2015 Pix © Larry Catá Backer 2016)I am pleased to let those interested know that I have posted a draft of my essay, "The Human Rights Obligations of State Owned Enterprises (SOEs): Emerging Conceptual Structures and Principles in National and International Law and Policy. [read post]
2 Feb 2017, 1:22 pm by Andrew Hamm
Trammell, 706 F.3d 1286 (10th Cir. 2013) (concurred in decision) “prisoner was not deprived of effective assistance of counsel during penalty phase of capital murder trial” Banks v. [read post]
16 Jul 2016, 5:07 am by David Kris
In the 1980s, our courts heard a few cases in which foreign banks, with branches here, resisted subpoenas for records on the ground that the records were protected by foreign bank secrecy laws. [read post]
21 Apr 2016, 12:58 pm by Alex R. McQuade
We know these people are possibly coming back. [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]