Search for: "Dubay v. Wells" Results 1 - 20 of 105
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17 May 2024, 1:07 pm by John Ross
If you call 911 to report you have taken hostages and already killed two of them, and then confront the police while holding a machete, that is probably not going to end well. [read post]
20 Apr 2024, 6:37 pm
China is alsoconcerned that the Middle East is well within the U.S. sphere of influence, and differences overthe region could precipitate a U.S. [read post]
Additionally, issuers are required to disclose and explain their board diversity policies (as well as any progress made in respect of these), including sharing a number of metrics such as how and when gender diversity will be achieved, the numerical targets and timelines proposed, and measures the company has adopted to develop a pipeline of potential successors to the board. [read post]
Increased commitment to combatting fraud, in particular in light of the new failure to prevent fraud offence, and also the scale of alleged fraud relating to government-backed loans during the Covid-19 pandemic as well as increasing online consumer fraud. [read post]
29 Sep 2023, 5:55 am by Richard Ponzio
This includes proposals to ensure greater accountability in COP decision-making, as well as an overhaul in environmental governance through a new Global Environment Agency and International Court for the Environment. 4. [read post]
  This was the case in R v Rogers [2014] EWCA Crim 1680, where there was no act of money laundering in England but it was sufficient that the underlying fraud generating the criminal property took place in England and there were English victims. [read post]
4 Jan 2023, 5:00 pm by Jeanne Huang
By: Naimeh Masumy (Swiss International School) naimehmasoomy@gmail.com   Following the decision of the English Court of Appeal in Lenkor Energy Trading DMCC v Puri[ 2021] EWCA Civ 770, in which the Court of Appeal upheld the enforcement of the Dubai court’s judgment concerning a dishonored cheque, the Ministry of Justice Issued a letter, urging the Dubai courts to enforce judgments of the English courts under the principle of reciprocity. [read post]
6 Dec 2022, 3:45 am by Kyle Hulehan
Criminal distribution networks are well-established and illicit trade will grow as tax rates rise. [read post]
2 Dec 2021, 2:55 am by Kevin Kaufman
With distribution networks already well-developed, criminal gangs are poised to expand into nicotine products. [read post]
1 Sep 2021, 6:01 am by Peter Swire
First, it is noteworthy that the U.K. has listed the U.S. as one of its “top priorities” for negotiations on adequacy, along with Australia, Colombia, Dubai, the Republic of Korea and Singapore. [read post]
Authoritarian regimes attempt to coerce the silence of exiled critics with harassment and surveillance, as well as threats made to family members in their home countries. [read post]
24 Nov 2020, 2:55 am by Kevin Kaufman
With distribution networks already well-developed, criminal gangs are poised to expand into vapor products. [read post]