Search for: "United States of America v. Bank Account et al"
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29 Feb 2024, 7:15 pm
Silja Voeneky, et. al., eds., The Cambridge Handbook of Responsible Artificial Intelligence: Interdisciplinary Perspectives (2022). 82. [read post]
13 Dec 2023, 7:47 am
CPLR § 2106 was adopted to provide alternatives to affidavits requiring notarization for those persons who are physically located outside the United States of America In S.B., v. [read post]
1 Oct 2023, 9:05 pm
ENDNOTES [1] United States of America v. [read post]
7 Jul 2023, 1:03 pm
United States Secret Service, USSS Timeline of Jan. 6, 2021 (FOIA release on Jun. 29, 2021) 9. [read post]
28 Jan 2023, 7:32 am
On the other hand, for the World Bank Groups Internaitonal Finance Corporation, "ESG Standards comprise the Performance Standards, which define clients' responsibilities for managing their environmental and social risks, and the Corporate Governance Methodology, which sets out an approach to evaluate and improve the corporate governance of clients. [read post]
11 Jan 2023, 5:44 am
Hull & Chandler, P.A. et al – United States District Court – Western District of North Carolina – January 4, 2023) involves a claim of a stolen deposit placed in a bank. [read post]
6 Dec 2022, 3:45 am
The cigarette taxes in America’s third-largest city are the highest in the county. [read post]
20 Nov 2022, 9:55 am
Cockrum v. [read post]
2 Dec 2021, 2:55 am
Pappas et al. find that counterfeit cigarettes can have as much as seven times the lead of authentic brands, and close to three times as much thallium, a toxic heavy metal.[14] Other sources report finding insect eggs, dead flies, mold, and human feces in counterfeit cigarettes.[15] During prohibition of alcohol in the United States during the 1920s, increased enforcement did not manage to significantly decrease the prevalence of bootlegging because the… [read post]
5 Oct 2021, 8:21 am
(HERE).The Conference brought together some of the most important and influential thinkers about the fundamentals of law in general, and that of the United States in particular. [read post]
13 Jul 2021, 10:58 am
In the United States (US), as for most developed countries,[6] trade policy and IP standards have consistently been linked, a pattern which can (at least partially) be traced back to extensive lobbying by senior management at US-based technology and pharmaceutical firms.[7] For example, since at least the 1980s, Pfizer Inc. has been involved in mobilizing other US firms and stakeholders to lobby US policymakers on the issue of international IP protection. [read post]
10 May 2021, 3:06 pm
MISHPAJA SHAJINE, INC., et al., Appellants, v. [read post]
26 Mar 2021, 9:05 pm
They laundered the proceeds through a web of bank accounts to purchase real estate, securities and jewelry. [read post]
23 Jun 2020, 5:50 am
In fact, in almost two of every three households in America with dependents, both parents work to make ends meet.[3] Combine this statistic with the reality that the tax code treats married couples who file jointly as a singular tax unit. [read post]
19 Mar 2020, 10:35 am
UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION AT COLUMBUS In re: : Chapter 11 : Murray Metallurgical Coal : Case No. 20-10390 Holdings, LLC, et al., : : Judge Hoffman : Debtors [read post]
10 Mar 2020, 8:43 pm
There is a long history of pirate websites locating themselves outside of the United States but marketing themselves to U.S. users in a deceptive manner that makes it difficult for consumers, including both consumers and brands, to distinguish an illegitimate site from a legitimate one. [read post]
17 Sep 2019, 9:01 am
While prospects for significant federal spending on a new broadband program remain in limbo, Congress has allocated further funding to the United States Department of Agriculture (“USDA”) ReConnect funding for 2020 (item below). [read post]
17 Dec 2018, 8:18 am
Blockvest LLC et al., case number 3:18-cv-02287, denied the SEC’s Motion for Preliminary Injunction to enjoin Blockvest’s ICO on the SEC’s claim that Blockvest’s pre-ICO capital raising was a securities law violation. [read post]
25 May 2018, 12:21 pm
McGraw Hill et al, was then heard on Appeal from the United States District Court for the District of Arizona. [read post]
3 Mar 2018, 10:17 am
” In preparation for oral arguments in United States v. [read post]
