Search for: "United States v. Bank of the United States"
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15 Apr 2024, 3:00 am
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. v Mann Judd… [read post]
14 Apr 2024, 9:05 pm
First Interstate Bank of Denver,[8] Janus Capital Group v. [read post]
14 Apr 2024, 1:45 pm
United States on Tuesday, which will impact the January 6 cases as well as others. [read post]
12 Apr 2024, 5:55 am
The Palestinian Authority, which is based in Ramallah in the West Bank, initially applied for full U.N. membership in 2011, but this effort failed when threatened with a United States veto. [read post]
11 Apr 2024, 9:48 pm
Supreme Court decision in West Virginia v. [read post]
10 Apr 2024, 9:01 pm
Unlimited liability was never the norm for bank shareholders or executives in the United States. [read post]
9 Apr 2024, 11:00 am
Bank of the United States, establishing an independent threshold for the creation of federal corporations: “constitutional” purpose. [read post]
8 Apr 2024, 9:01 pm
“Foreign person” means anyone that is not a United States citizen, national, or lawful permanent resident; any individual admitted to the United States as a refugee under 8 U.S.C. 1157 or granted asylum under 8 U.S.C. 1158; any entity organized solely under the laws of the United States or any jurisdiction within the United States (including foreign branches); or any person in the United States. [read post]
8 Apr 2024, 8:55 am
Bank of the United States, establishing an independent threshold for the creation of federal corporations: “constitutional” purpose. [read post]
7 Apr 2024, 4:37 pm
United States The United States District Court for the Northern District of California issued its decision to grant the Center for Countering Digital Hate’s (CCDH) motion to strike out under an anti-SLAPP statute in the case of X CCDH. [read post]
2 Apr 2024, 9:05 pm
Some central banks outside of the United States have begun doing this. [read post]
29 Mar 2024, 7:28 pm
In 2016 the United States Government published its first National Action Plan on Responsible Business Conduct. [read post]
29 Mar 2024, 6:00 am
Supreme Court’s ruling in Illinois Brick Co. v. [read post]
27 Mar 2024, 3:39 pm
Origin and Meaning of the Anti-Power-Concentration Principle In Seila Law v. [read post]
25 Mar 2024, 1:15 pm
Corner Post v. [read post]
The Free Speech Trifecta: How the Court Could Fundamentally Alter Free Speech in Three Pending Cases
25 Mar 2024, 4:00 am
In my forthcoming book, “The Indispensable Right: Free Speech in an Age of Rage,” I explore the evolution of free speech in the United States, including the failure of the Supreme Court to protect free speech during periods of political unrest. [read post]
22 Mar 2024, 10:48 am
The goal of the FBAR requirement is to prevent tax evasion and ensure that U.S. persons are not routing assets through foreign banks, and the requirement applies to both U.S. persons living in the United States and those living abroad. [read post]
22 Mar 2024, 9:33 am
Some scholars assume that the President holds an "Office under the United States. [read post]
22 Mar 2024, 4:59 am
As a result, on April 24, 2023, in a telephone call between Sebco and United States Department of Housing and Urban Development (HUD), the latter indicted that [read post]
21 Mar 2024, 9:05 pm
v=1 Li, T., Yang, T., Zhu, J. 2022. [read post]
