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1 Dec 2022, 4:28 pm
For example, individuals and small and medium-size companies will have critical easy access to mobile banking, online education, and public services. [read post]
5 Mar 2021, 3:58 am
That means the LC must be an irrevocable, confirmed LC drawn on a major independent foreign trade bank that is not located in the seller’s home country and that is independent of the seller’s home country. [read post]
19 Jun 2023, 2:59 am
Lifestyle Equities C.V. and another v Ahmed and another, heard 20th 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 R (on the application of Palmer) v Northern Derbyshire Magistrates Court and another, heard 8th March 2023 R (on the application of Toraane and another) v Secretary of State for the Home Department, heard… [read post]
21 Feb 2012, 1:38 pm
… [Thus, t]o survive a motion for summary judgment ... a plaintiff [alleging] a violation of § 1 must present evidence that tends to exclude the possibility that the alleged conspirators acted independently. [read post]
27 Jul 2021, 10:18 am
The most common is "Independent Probate" where the Executor acts without Court supervision. [read post]
14 Mar 2021, 9:00 am
They’ve also provided the extra manpower to overstretched food banks and are a crucial component of student success programs. [read post]
24 Jul 2018, 6:36 am
As an independent agency, the CFPB has been exempt from this OIRA review process.) [read post]
1 Aug 2011, 5:01 am
As part of its due diligence, Agile talked to Charter One, one of the defendants and Lancelot’s financing bank. [read post]
29 Apr 2020, 11:10 am
Audited by Independent Researchers. [read post]
26 May 2011, 8:29 am
(How can the strip club claim that the individuals were independent contractors? [read post]
11 Feb 2009, 7:32 am
However, it is much more difficult to detect fraud when one or a few individuals are able to maintain control over books and records without any independent examination of whether the transactions in those books and records are real. [read post]
11 Mar 2018, 12:57 pm
The court held that Alison was not required to register to do business because of the independent contractor exception in the statute. [read post]
18 Jul 2012, 8:17 am
Independent audit: Compliance with the terms of the agreement will be assured through the work of an independent auditor, who will determine if Capital One has complied with the CFPB’s Consent Order [read post]
17 Sep 2015, 4:58 pm
In the case of Lachaux v Independent Print ([2015] EWHC 2242 (QB)) the claimant, a French national living in Abu Dhabi, had sued The Independent, the Huffington Post and the London Evening Standard over allegations which included that he had been violent towards his former wife and had falsely accused her of kidnapping their baby son. [read post]
29 Jul 2024, 5:40 pm
" Note, The SEC is not an Independent Agency, 126 Harv. [read post]
26 Sep 2011, 9:34 pm
Tassi (1958) 160 Cal.App.2d 680, the court stated that the test for reasonable value of services is what an independent employer would pay others to perform similar services. [read post]
29 Nov 2022, 2:00 pm
On another page, the report highlights Commonwealth Bank of Australia whistleblower Jeff Morris, whom WNN featured in a written profile and a podcast episode. [read post]
30 Oct 2020, 3:15 am
Views are also asked on whether the proposal should explicitly refer to a TLPT framework introduced by the European Central Bank (ECB) in 2018. [read post]
10 Feb 2010, 5:00 am
Given the continued controversy surrounding the establishment of the CFPA as an independent agency, granting the FTC enhanced powers in the consumer financial arena as Chairman Leibowitz suggests might satisfy some of the CFPA’s critics. [read post]
13 Mar 2023, 2:44 am
On Monday 13th March and Tuesday 14th March the Court will hear the case of R (on the application of Officer W80) v Director General of the Independent Office for Police Conduct and others, on appeal from [2020] EWCA Civ 1301. [read post]
