Search for: "THE UNITED STATES VIRGIN ISLANDS" Results 1 - 20 of 975
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30 May 2024, 1:35 pm by Jim Walker
The violent assault and battery is alleged to have occurred on the Norwegian Getaway which sailed from Port Canaveral on October 8, 2022 on a one week cruise to the United States Virgin Islands (USVI), Puerto Rico and the Dominican Republic. [read post]
28 May 2024, 9:11 am by David Oxenford and Keenan Adamchak
The political season continues in June, and broadcasters serving Alabama, Arizona, Connecticut, Delaware, Florida, Guam, Hawaii, Kansas, Michigan, Minnesota, Mississippi, Missouri, Oklahoma, South Carolina, South Dakota, Tennessee, Vermont, Virgin Islands, Washington, and Wisconsin should be aware of the opening of the following political windows for certain primaries and elections scheduled to occur in June, July, and August – meaning that Lowest Unit Rates apply to… [read post]
12 Mar 2024, 2:25 pm by Xandra Kramer
Just last December, Google reached a settlement in a multidistrict litigation involving all 50 states of the United States, the District of Columbia, Puerto Rico, and the Virgin Islands. [read post]
5 Mar 2024, 3:11 pm by Geoff Schweller
“The bribe payments were routed through banks in the United States using shell companies in Panama and the British Virgin Islands controlled by Gunvor’s co-conspirators. [read post]
2 Mar 2024, 10:57 am by jeffreynewmanadmin
The money was often routed through U.S. banks using shell companies in Panama and the British Virgin Islands. [read post]
29 Feb 2024, 4:59 am by John Coyle
Meanwhile the Fifth Circuit enforced a forum selection clause in an insurance contract choosing British Virgin Island courts despite evidence that the claims stood little chance in those courts. [read post]
15 Feb 2024, 12:24 pm by Yosi Yahoudai
Vanilla production in Papantla still boomed, however, in the late 1800s, fueled by the popularity of ice cream in the United States. [read post]
15 Feb 2024, 9:22 am by centerforartlaw
THE RESPONSIBLE ART MARKET AND AGENCY IN THE ART WORLD The discrete nature of the art market has led to its vulnerability to money laundering and fraud through private and often anonymous transactions. [1]Recently, the United States, the United Kingdom, and the European Union took steps to address this opaqueness and create a more compliant and fair market.[2] These strides towards a more principled market have been shown through the EU’s 5th Directive and the U.S. [read post]
13 Feb 2024, 6:12 am by John R. Byrne
Last Thursday, a jury convicted a former British Virgin Islands premier--Andrew Fahie--of conspiring to import cocaine. [read post]
12 Feb 2024, 10:00 pm by Sherica Celine
Read now » Related Content Insurance Underwriting and Rate-making State Law Survey Take a deep dive into provisions across the 50 U.S. states, the District of Columbia, Puerto Rico, Guam, and the Virgin Islands for rating processes and organizations used by insurance companies to determine the risks and costs for participants or groups. [read post]
17 Jan 2024, 4:00 am by R. David Donoghue
The United States District Court for the Northern District of Illinois is accepting applications for a full-time United States Magistrate Judge position in the Eastern Division, with the Everett McKinley Dirksen United States Courthouse at Chicago, Illinois as the duty station. [read post]
18 Dec 2023, 2:48 pm by CFM Admin
State-registered advisers need to examine their states’ regulations to determine who constitutes a “client. [read post]
14 Dec 2023, 7:49 pm by Jacob Sapochnick
Yesterday, Wednesday December 13, 2023, the United States Citizenship, and Immigration Services (USCIS) announced that it will be transitioning the filing location for Form I-907 Requests for Premium Processing Service, when filed for a pending Form I-140, Immigrant Petition for Alien Worker, to appropriate USCIS lockboxes starting Friday December 15, 2023. [read post]
13 Dec 2023, 7:47 am by Joel R. Brandes
CPLR § 2106 also provides: ”(b) The statement of any person, when that person is physically located outside the geographic boundaries of the United States, Puerto Rico, the United States Virgin Islands, or any territory or insular possession subject to the jurisdiction of the United States, subscribed and affirmed by that person to be true under the penalties of perjury, may be used in an action in lieu of and with… [read post]