Search for: "United States v. Bank of New York & Trust Co." Results 81 - 100 of 188
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
4 Jan 2021, 4:30 am by Franklin C. McRoberts
“These elements must be established by clear and convincing evidence” (Jones v State Farm Fire & Cas. [read post]
27 Sep 2007, 1:11 am
Joins Debevoise & Plimpton New York Law Journal The former attorney general of the United Kingdom has joined New York's Debevoise & Plimpton as the firm's London-based head of European litigation. [read post]
15 Dec 2011, 12:22 am by Kevin LaCroix
 However, last year, in an abrupt reversal, the United States Supreme Court dramatically limited the extraterritorial application of U.S. securities laws in Morrison v. [read post]
15 Apr 2024, 3:00 am by Andrew Lavoott Bluestone
The law is very clear that an agreement to perform unaudited services does not shield an accountant from liability because an accountant must perform all services in accordance with the standard of a reasonable accountant under similar circumstances, which includes reporting fraud that is or should be apparent (see 1136 Tenants’ Corp. v Rothenberg & Co., 36 AD2d 804 [1st Dept 1971], affd 30 NY2d 585 [1972]; see also William Iselin & Co., Inc.… [read post]
26 Oct 2020, 11:18 am by Andy Foreman
[xiii] And on Sept. 21, the United Kingdom’s Law Commission announced the start of “two new projects to ensure that English law can accommodate two emerging technologies that could [revolutionize] commerce: smart contracts and digital assets. [read post]
25 Jul 2007, 1:24 am
Kaplan on Monday prevented attorneys Robert Fink and Caroline Rule from withdrawing as defense counsel to former KPMG partner Richard Smith in United States v. [read post]
24 Jan 2014, 12:57 am by Kevin LaCroix
  The Delaware Supreme Court[1] and federal courts in Florida,[2] New York,[3] Illinois[4] and Georgia[5] have made the BJR available to officers. [read post]
6 May 2011, 3:46 pm by Jon L. Gelman
” Although the Sherman Anti-trust Act had been passed in 1890, the United States Supreme Court decision of U.S. v. [read post]
7 Feb 2008, 10:46 am
"[A]ll such proceedings for the enforcement, or to restrain violations, of this chapter shall be by and in the name of the United States. [read post]
7 Dec 2009, 3:00 am
Elston Self Service Wholesale Grocs (Chicago IP Litigation Blog) New York Yankees – NY Yankees oppose BASEBALLS EVIL EMPIRE for clothing: New York Yankees Partnership v Evil Empires, Inc (TTABlog) New York Yankees – NY Yankees oppose THE HOUSE THAT JUICE BUILT; applicants assert parody defense: New York Yankee Partnership v. [read post]
12 Feb 2024, 6:07 am by Kevin LaCroix
The Health Plan Excess Fee Case Filed Against Johnson and Johnson In Lewandowski v. [read post]
30 Mar 2020, 4:59 am by Chris Wesner
UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION AT COLUMBUS In re: NASHEL : : : : : Jose J. [read post]
12 May 2022, 7:21 am by Philip Zelikow
But much of his fire was directed at a different approach that had been suggested in a New York Times op-ed by Laurence Tribe and Jeremy Lewin. [read post]