SCOTUSBlog

JANUARY 8, 2025

After the bank failed in 2017, the Federal Deposit Insurance Corporation, which became the receiver for the bank, hired a loan servicer, Planet Home Lending, to try to recover some of the money owed to the bank. This can include, the government says, statements that are, in context, inaccurate or incomplete.

Court 113

Court Depositions Government Law Firm 113

JURIST

JANUARY 5, 2022

Banks are currently lending less than 14 percent of their deposits to the private sector and are increasingly unable to fully return customer deposits. Normalizing bank operations requires that liquidity be injected into the system so that banks can first repay deposits of customers upon request.

Depositions 197

Depositions Government Finance Lawyers 197

JURIST

MARCH 28, 2023

US federal prosecutors Tuesday charged Samuel Bankman-Fried, former CEO and co-founder of crypto trading platform FTX, with bribing Chinese government officials in early 2021 as part of a superseding indictment.

Depositions 186

Depositions Government Court 186

Above The Law

MARCH 30, 2022

The post After Flipping Off Court By Ducking Deposition, Alex Jones Flips Off Sandy Hook Plaintiffs With Insulting Settlement Offer appeared first on Above the Law. When you're in a hole, keep digging.

Depositions 98

Depositions Court Laws Government 98

JURIST

AUGUST 29, 2024

billion USD) from tax security deposits. This major scandal was shortly exposed just before the previous government administration under Prime Minister Mustafa al-Kadhimi concluded its term. Corruption has long been one of the most dangerous challenges facing Iraq, yet successive governments have struggled to improve the situation.

Depositions 221

Depositions Government Legal Legal 221

JURIST

DECEMBER 21, 2020

As of the moment, both have been suspended until Tesla provides a 100 million euro security deposit to Brandenburg’s State Environment Agency. If the government of Berlin-Brandenburg denies the permit, Tesla will be required to cease all operations and relinquish control of the site back to the state.

Depositions 197

Depositions Court Construction Legal 197

The Estrin Report

DECEMBER 26, 2024

If your experience is primarily in research, depositions, and trial work, your chances of landing a marketing role are slim without additional preparation. For example, consider a litigation attorney aiming to transition into marketing. What aspects of your legal background establish credibility in marketing? Salaries to be determined.

eDiscovery 188

eDiscovery Litigation Litigating Education 188

JURIST

NOVEMBER 30, 2023

In a deposition, a special agent for the government addressed the conspiracy allegations of Orense and a former Venezuelan military intelligence chief in maritime and aviation drug trade coordination. The government brought a former driver of Orense to the stand who confirmed Venezuelan military involvement.

Depositions 223

Depositions Government Lawyers Lawyer 223

JURIST

APRIL 6, 2024

In the statement, the Republic of Guyana reiterated its condemnation of the Venezuelan government’s attempt “to annex more than two-thirds of Guyana’s sovereign territory and make it part of Venezuela,” as it contradicts the spirit of the Joint Declaration of Argyle for Dialogue and Peace between the States.

Laws 223

Laws Depositions Government Court 223

JURIST

OCTOBER 27, 2021

Upon the fall of the Taliban regime in 2001 the government – with foreign help – developed a system that attracted many financial institutions as well as investors to invest in the banking system. Banks that have most deposits from the people have faced and are facing challenges since the Taliban seized power in the country.

Depositions 193

Depositions Real Estate Government Lawyers 193

Law 360

JULY 26, 2024

Trial in a five-year-old case alleging two former Cognizant executives authorized a bribe to a government official in India could be delayed again after New Jersey federal prosecutors said on Friday that the current Sept. 9 date is too soon to complete necessary depositions in that country.

Depositions 52

Depositions Government 52

JURIST

FEBRUARY 5, 2024

Under the New Business account, companies that had signed lucrative government bids would deposit money. .” New Business was the name of the shell company used by Martinelli to purchase local media group Epasa via public funds. Martinelli used this money to purchase the media group.

Depositions 197

Depositions Government Court 197

JURIST

APRIL 10, 2022

They also challenged Sections 12 and 17, which mandated all foreign contributions to be deposited in an FCRA-specific account created in a specified branch of a scheduled bank. The court accepted the government’s submissions, ruling that there can be no fundamental right to receive foreign contributions or foreign exchange.

Laws 196

Laws Court Depositions Government 196

JURIST

APRIL 13, 2021

These disclosure requirements will be mandatory for institutions with a high level of public accountability, such as large banks, large non-bank deposit takers, large insurers, and large managed investment schemes. Lawmakers passed legislation in 2019 that committed New Zealand to carbon neutrality by 2050.

Depositions 197

Depositions Government Legal Legal 197

JURIST

MAY 10, 2024

” Civil forfeiture is a growing practice, although the government does not always win. For example, the US Court of Appeals for the Ninth Circuit ruled in January this year that the FBI went too far when it seized 700 safety-deposit boxes from private individuals.

Court 232

Court Depositions Government Laws 232

JURIST

FEBRUARY 1, 2022

The government first began investigating Huizar in 2016. As a result, the government may continue to use the evidence obtained with the FBI search warrants in its case against Huizar. He pleaded not guilty to the federal criminal charges in August 2020.

Real Estate 185

Real Estate Depositions Government Attorney 185

Above The Law

DECEMBER 17, 2021

Those depositions are gonna be LIT. The post Fox News Gets Benchslapped By DE Judge In Dominion Defamation Suit appeared first on Above the Law.

Depositions 134

Depositions Laws Government 134

Paralegal Bootcamp

MAY 12, 2022

Government Agency Websites. Government agencies spend a lot of time and money investigating and many of their reports and materials are public records. You can find Medical Boards here–and if you schedule the deposition of a doctor, take a quick look and see if any disciplinary information is available.

Paralegal 264

Paralegal Paralegals Notary Public Depositions 264

Law 360

AUGUST 17, 2022

Peavler case was recently dropped by prosecutors, it illustrates the difficulty commonly faced by the defense bar in discovering and challenging inaccuracies in government agents' interview summaries, and the Indiana federal court's nontraditional remedy of ordering depositions is a model for other courts, say attorneys at Steptoe & Johnson.

Depositions 98

Depositions Attorney Government Court 98

JURIST

OCTOBER 7, 2021

State lawmakers have also ordered the EDD to begin offering claimants an option for direct deposit to prevent criminals from stealing benefit checks from mailboxes.

Laws 183

Laws Depositions Attorney Government 183

JURIST

DECEMBER 3, 2023

Despite warnings, and with the expiration of the November 1 deadline given for undocumented Afghans to leave the country, authorities started detaining undocumented Afghans, prompting human rights organizations to call upon the Pakistani government to halt the detention, deportations and mistreatment of Afghan refugees.

Court 129

Court Depositions Government Constitutional Law 129

Mondaq

APRIL 30, 2021

It has been announced that big lenders are now starting to offer mortgages to borrowers offering a deposit of just 5%, under the new government guarantee scheme.

Depositions 40

Depositions Government 40

LLRX

MARCH 31, 2024

Pacifici highlights news, government documents, NGO/IGO papers, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. This semi-monthly column by Sabrina I.

Finance 92

Finance Depositions Government 92

JURIST

MARCH 5, 2021

” The fine is to be deposited in four weeks with the Supreme Court Advocates Welfare Fund, which was established under Advocates’ Welfare Fund Act of 2001 to “financially assist the indigent, disabled and other advocates.” 50,000 ($684) to “discourage such endeavours.”

Court 151

Court Cause of Action Depositions Government 151

JURIST

MARCH 7, 2024

Earlier on Thursday, the Swedish government issued a statement in which it shared that it was holding an extraordinary government meeting to formally vote on joining the alliance after all current NATO members approved its accession. Sweden is now a NATO member,” Kristersson shared to X (formerly Twitter).

Depositions 138

Depositions Government Laws 138

The Record Xchange

AUGUST 10, 2019

Digital reporters use digital audio recording devices to record court proceedings and depositions. Professional digital reporters take electronic notes that are synchronized to the recording, which allows for easy read-backs during the deposition. The synchronized notes also aid in the production of an accurate and timely transcript.

Depositions 40

Depositions Court Reporter Court Reporting Notary Public 40

JayS.Rothman&Associates

SEPTEMBER 5, 2023

The methods of discovery and the timing associated with them are governed by California’s Code of Civil Procedure. Depositions: Depositions involve oral questioning of witnesses, parties, or experts under oath. Depositions allow for in-depth questioning and assessing the credibility of potential trial witnesses.

Litigation 97

Litigation Litigating eDiscovery ESI 97

JURIST

OCTOBER 6, 2024

The Supreme Federal Court (STF) of Brazil announced on Friday that social media platform X (formerly Twitter) must wait for the fine payed to the wrong government bank account to be transferred to the correct account before the court can lift an order that blocks the platform from Brazil. Later that day, the STF stated that the R$28.6M

Court Rules 104

Court Rules Court Depositions Government 104

Attorney at Work

JULY 22, 2021

I’ve written attorney general opinions and recently wrote an academic law review article about how AI will transform government social services and court systems. What the average person doesn’t realize about court systems is that they are not like the TV show ‘Law and Order.’

Legal 246

Legal Legal Technology Litigation 246

The Crime Report

JULY 29, 2021

During the same period, Nassar spent more than $10,000 through his government-run prison account that covers commissary, email and phone expenses, a situation that one former law enforcement official called an egregious example of how the agency fails crime victims. Nassar has paid approximately $8.33

Depositions 105

Depositions Attorney Government Court 105

JURIST

NOVEMBER 23, 2023

The government at the time called for a forensic audit of the central bank amid reforms. The judge asked Emefiele to deposit his travel documents with the court and remain in Abuja while the case against him proceeds. He was initially detained in June amid the appointment of Olayemi Cardoso as Central Bank Governor.

Depositions 104

Depositions Government Court Laws 104

The Crime Report

JUNE 9, 2021

Federal prison inmates are keeping large sums of money — in some cases more than $100,000 each — in government-run deposit accounts effectively shielded from court orders for things like child support, alimony or other debts, and not subject to the same scrutiny as accounts owned by non-incarcerated citizens, reports the Washington Post.

Diligence 111

Diligence Depositions Government Laws 111

JURIST

DECEMBER 13, 2021

Even the United States can deposit some of its foreign exchange reserves in the banking system without transferring them to the Taliban-led government. Some of the aid is currently flowing into the banking system in cash, which is a good way to combat Afghanistan’s current crisis.

Depositions 197

Depositions Lawyers Lawyer Government 197

Conflict of Laws

SEPTEMBER 30, 2024

On 10 September 2024, El Salvador deposited its instrument of accession to the 1996 Child Protection Convention. The 2019 Judgments Convention will enter into force for the Republic of Albania only after it deposits an instrument of ratification pursuant to Art. More information is available here. 28(2) of the Convention.

Depositions 64

Depositions Contract Court Government 64

SCOTUSBlog

APRIL 20, 2023

The relevant provision, the definition of “governmental unit” in the Bankruptcy Code, is undeniably broad, extending to include “United States; State; Commonwealth; District; Territory; municipality; foreign state; department, agency, or instrumentality of [any of the foregoing]; or other foreign or domestic government.”

Statute 115

Statute Government Small Business Depositions 115

LawSites

SEPTEMBER 11, 2023

Former founders and executives of LegalZoom also make up much of Overture’s advisory board, including LegalZoom cofounders Eddie Hartman and Brian Lee , its former general counsel Chas Rampenthal , its former vice president of legal and government affairs Ken Friedman , and its former vice president of attorney services Sally Robertson.

Lawyers 130

Lawyers Lawyer Laws Attorney 130

The Crime Report

SEPTEMBER 9, 2021

Lozzi and others argue that banking rules need to be overhauled to create a framework of “proper governance” and oversight over marijuana revenues. “As According to evidence presented in the Oklahoma court, Ngo was making daily cash deposits of up to $10,000. The stakes are high.

Depositions 115

Depositions Government Legal Legal 115