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15 May 2012, 9:01 am by Rick Hasen
Groups making “electioneering communications” can either set up a separate bank account to fund all of their “electioneering communications” and disclose the donors of $1,000 or more to that bank account, or alternatively the groups are required to disclose all of their donors of $1,000 or more to the organization, according to the disclosure provisions of the campaign finance law….Representative Van Hollen and his lawyers are currently considering… [read post]
24 Jul 2023, 1:44 am by Matrix Legal Support Service
Byers and others v Saudi National Bank, heard 12th July 2023. [read post]
Meng was initially indicted on bank and wire fraud for allegedly intentionally misleading a bank in Huawei’s dealing with Iran. [read post]
28 Oct 2011, 10:32 pm by Karl-Friedrich Lenz
Well, there is a reason that Deutsche Bank is in the Desertec Industrial Initiative. [read post]
20 Mar 2007, 6:35 pm
Independent counsel will be retained or current Congressional lawyers will. [read post]
7 Jun 2011, 8:35 am by Mark S. Humphreys
Holder tried to stop payment on the checks, but they were already deposited at a bank in Dallas. [read post]
29 Sep 2011, 10:44 am by Dave Wingate, Senior Life Care Planning
Any of these unintended consequences can not only jeopardize the financial independence of an aging parent, but can cause hard feeling among other adult children who may (or may not) be joint owners with their parent. [read post]
13 May 2010, 5:28 pm by Rebecca Shafer, J.D.
Develop a transitional duty job bank — focusing on ABILITY as much as on DISability — and list 10 TD jobs in the job bank (as a start.) [read post]
5 Sep 2006, 10:43 pm
The big American investment bank may have won round one, but it appears that the little guy from the Netherlands has not yet been knocked out of the ring. [read post]
25 Jun 2012, 3:00 am by Louis M. Solomon
Of significance to the Court was the view that the “immunity principle is part of the natural law of nations and is ‘premised upon the “perfect equality and absolute independence of sovereigns, and th[e] common interest impelling them to mutual intercourse”. [read post]
16 Apr 2012, 11:33 am
Neasham their concerns about the prospective annuitant's decisions, independence and ability to understand the annuity purchase. [read post]
10 May 2007, 8:23 pm
The Independent Bankers Association dropped its opposition, which allowed the bill's sponsor, Senator Eddie Lucio, Jr. [read post]
First, that there was a reasonable basis to believe that war crimes had been or were being committed in the West Bank, including East Jerusalem and the Gaza Strip. [read post]
21 May 2024, 9:09 am by Floortje Nagelkerke (NL)
In 2019 the Dutch Central Bank (De Nederlandsche Bank, DNB) published a guidance document containing general principles for the use of AI in the financial sector. [read post]
19 Jun 2012, 1:32 pm by Steve Hall
Attorney Peter Neronha announced Monday that he intends to seek the death penalty against Pleau for allegedly murdering David Main of Lincoln outside a Woonsocket bank in September, 2010. [read post]
11 Oct 2014, 7:46 am by Steven Eversole
Our Birmingham criminal defense attorneys are experienced with independent investigations on behalf of our clients. [read post]
24 May 2010, 6:42 am by Tamar Weinrib
Supreme Court, Central Bank in 1994 and Stoneridge in 2008. [read post]
18 Jan 2009, 7:15 pm
"2) King was a Keynesian:But we refuse to believe that the bank of justice is bankrupt. [read post]
30 Apr 2010, 12:08 am by Randall Reese
Almatis, headquartered in Frankfurt, is an independent specialty alumina company created by the 2004 divestiture of Alcoa's chemical business. [read post]