Search for: "United States Surety"
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13 Jan 2023, 2:54 pm
DOJ found that Jardine indirectly paid $3.1 million in bribes to Ecuadorian government officials to obtain contracts with that country’s state surety company, Seguros Sucre. [read post]
28 Dec 2022, 2:14 pm
And that parallel is the way in which the United States chose to avoid interference in the Soviet Union's management of its empire in Europe. [read post]
5 Dec 2022, 1:47 am
The words “as the primary obligor and not merely as the surety”, which expressly state that the instrument is not merely a surety guarantee. [read post]
2 Dec 2022, 10:49 am
As the Office of the United Nations High Commissioner for Human Rights (OHCHR) has stated, “the obligation to indiscriminately retain data exceeds the limits of what can be considered necessary and proportionate. [read post]
13 Oct 2022, 7:57 am
Serial numbers were not broadly required for all firearms manufactured and imported in the United States until the passage of the Gun Control Act of 1968…. [read post]
U.S. Court of Appeals for the Ninth Circuit, Vincent de Fontbrune v. Alan Wofsy, Docket No. 19-16913
5 Oct 2022, 3:00 am
The United States undoubtedly has robust public policy favoring free expression. [read post]
22 Sep 2022, 12:44 pm
The case, filed in the United States Bankruptcy Court for the Middle District of Louisiana as In re Falcon V, L.L.C., concerned a $10.5 million surety agreement between the Debtor, Falcon V, L.L.C., and Argonaut Insurance Company (“Argonaut”). [read post]
21 Sep 2022, 7:23 am
Trump, and others involved in the investigation, sought to frustrate the OAG’s efforts at the New York trial state level, on appeal in New York, and in federal court. [read post]
2 Sep 2022, 12:30 pm
The Eighth Circuit has just struck down Minnesota's registration and surety requirement for bullion traders for violating the dormant Commerce Clause. [read post]
7 Aug 2022, 10:03 am
May 7, 2008) (holding that the parties’ custody agreement that stated that after returning to Colombia the child could move to the United States if he so desired was insufficient to establish the petitioner consented to retention of the child in the United States). [read post]
4 Aug 2022, 8:29 am
District Court for the District of Columbia, United States ex rel. [read post]
25 Jul 2022, 4:47 am
Issue #3: May a corporation demand a surety bond from a cashed-out minority shareholder who requests issuance of replacement shares under BCL § 508 (e) in an amount equal to the merger consideration as a pre-condition to tendering the 80% advance payment requirement under BCL § 623 (g)? [read post]
23 Jul 2022, 9:18 pm
When Canadians travel to the United States, they will typically pass through customs before they depart Canada, as opposed to upon arriving in the United States. [read post]
5 Jul 2022, 12:50 pm
., The Law of Commercial Surety and Miscellaneous Bonds (2022). [read post]
30 Jun 2022, 3:21 pm
United States, 340 U.S. 367, 373 (1951). [read post]
26 Jun 2022, 10:40 pm
Consider United States v. [read post]
24 Jun 2022, 9:10 pm
[See United States v. [read post]
24 Jun 2022, 9:10 pm
[See United States v. [read post]
23 Jun 2022, 12:27 pm
See, e.g., United States v. [read post]
14 Jun 2022, 6:09 am
The laws and procedures in Canada can be very different from those in the United States, so it is crucial to have an experienced attorney on your side who understands how to navigate the Canadian legal system. [read post]
