Search for: "State Bank v. United States"
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20 Mar 2023, 9:05 pm
But in a series of decisions, culminating in Kelly v. [read post]
20 Mar 2023, 12:30 pm
Department of State; and Shaikh Abdullah bin Rashid Al Khalifa, ambassador of the Kingdom of Bahrain to the United States. [read post]
20 Mar 2023, 2:13 am
Z o.o. and others v Jakubowski and others, heard 28th February 2023 Thaler v Comptroller-General of Patents, Designs and Trade Marks, heard 2nd March 2023 The Manchester Ship Canal Company Ltd v United Utilites Water Ltd No 2, heard 6th March 2023 London Borough of Merton Council v Nuffield Health Ltd, heard 7th March 2023 R (on the application of Palmer) v Northern Derbyshire Magistrates Court and another, heard… [read post]
17 Mar 2023, 7:09 am
Senators before the passage of the 17th Amendment.Scholars had long been aware of the many resolutions state legislatures passed instructing their Senators on a host of substantive issues, especially during the struggles over the Bank of the United States during the Jacksonian period. [read post]
17 Mar 2023, 7:08 am
Senators before the passage of the 17th Amendment.Scholars had long been aware of the many resolutions state legislatures passed instructing their Senators on a host of substantive issues, especially during the struggles over the Bank of the United States during the Jacksonian period. [read post]
13 Mar 2023, 5:31 am
Moreover, if the Supreme Court decides Türkiye Halk Bankasi A.S. v. [read post]
13 Mar 2023, 2:44 am
Z o.o. and others v Jakubowski and others, heard 28th February 2023 Thaler v Comptroller-General of Patents, Designs and Trade Marks, heard 2nd March 2023 The Manchester Ship Canal Company Ltd v United Utilites Water Ltd No 2, heard 6th March 2023 London Borough of Merton Council v Nuffield Health Ltd, heard 7th March 2023 R (on the application of Palmer) v Northern Derbyshire Magistrates Court and another, heard… [read post]
9 Mar 2023, 9:47 am
United States, holding that non-willful violations of the Bank Secrecy Act (BSA) should be handled per annual report, not per bank account, a ruling that saved the taxpayer in this case millions in fines. [read post]
9 Mar 2023, 3:00 am
The FPA requires entities seeking to operate a dam, reservoir, or hydroelectric power plant in the United States to secure licensure from the Federal Energy Regulatory Commission (“FERC”). [read post]
6 Mar 2023, 9:01 pm
Good morning and thank you, [Columbia Law School] Dean [Gillian] Lester, for the introduction. [read post]
6 Mar 2023, 10:39 am
ET: The House Foreign Affairs Committee will hold a hearing to review the United States’ withdrawal from Afghanistan. [read post]
6 Mar 2023, 3:16 am
.: On Monday 6th and Tuesday 7th March 2023 the Court will hear The Manchester Ship Canal Company Ltd v United Utilities Water Ltd No 2, on appeal from [2022] EWCA Civ 852. [read post]
6 Mar 2023, 1:41 am
On 28 February 2023, the Court of Appeal gave judgment in favour of appellant Aaron Banks in his defamation claim against Carol Cadwalladr, with a finding that Cadwalladr’s TED Talk had caused serious harm to his reputation (Banks v Cadwalladr [2023] EWCA Civ 219). [read post]
3 Mar 2023, 2:09 pm
Noah Greene argued for a non-proliferation treaty between the United States and other nuclear-armed states to prevent an artificial intelligence-enabled arms race resulting in semiautonomous or fully autonomous nuclear weapons. [read post]
3 Mar 2023, 11:05 am
United States, No. 21-1195 (February 28, 2023), the Supreme Court issued a 5-4 decision authored by Justice Gorsuch holding that the $10,000 Bank Secrecy Act (“BSA”) penalty for nonwillful failure to file Foreign Bank Account Reports (“FBARs”) applies to each FBAR, regardless of how many foreign bank accounts the individual did not properly report on the FBAR. [read post]
2 Mar 2023, 9:05 pm
Supreme Court’s decision in Dobbs v. [read post]
1 Mar 2023, 6:00 am
Bank, FSB v. [read post]
28 Feb 2023, 9:51 pm
United States. [read post]
28 Feb 2023, 3:54 pm
United States sharply divided the justices, with an odd lineup supporting Justice Neil Gorsuch’s opinion: Chief Justice John Roberts and Justices Samuel Alito, Brett Kavanaugh, and Ketanji Brown Jackson. [read post]
28 Feb 2023, 3:51 pm
The states’ primary argument is that Missouri has standing because it created and controls the Missouri Higher Education Loan Authority, one of the largest holders and servicers of student loans in the United States. [read post]