Search for: "West v. Inter-Financial"
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20 Apr 2024, 6:37 pm
U.S. [read post]
13 Mar 2024, 5:34 pm
” Anonymity orders under CPR r 39.2(4), which are permissive in nature (permitting proceedings to be issued in anonymised form), should be distinguished from interim non-disclosure orders (INDOs) made under CPR r 25 and PD 25A, which are prohibitive in nature (injunctions prohibiting disclosure of information, inter alia, identifying the claimant). [read post]
31 Oct 2023, 12:54 am
James Piccadilly [2023] ECC Lon 3 The petitioners sought permission to undertake extensive works to the church and churchyard [1(i) to (xi)], of which the only item in contention was the proposed erection of a new thatched pavilion building in the south-west corner of the churchyard. [read post]
11 Oct 2023, 3:30 pm
Nguyen v. [read post]
24 Sep 2023, 9:01 pm
The list of states that have enacted such legislation in 2023 includes Alabama, Arkansas, Florida, Idaho, Indiana, Louisiana, Mississippi, Montana, North Dakota, Oklahoma, South Dakota, Tennessee, Utah, West Virginia, and Virginia—an additional 20 states have introduced bills that would regulate foreign ownership of real estate if enacted.[2] In this post, we discuss: The typical contours of state legislation relating to certain foreign real estate activities; The emerging… [read post]
1 Aug 2023, 4:27 pm
Companies and investors incorporate ESG principles because they understand that long-term financial performance and sustainability may be impacted by business practices that are materially different than short-term return-on-investment. [read post]
27 Jul 2023, 6:28 pm
" (Hugh Hall Campbell, KC v. [read post]
15 Jun 2023, 12:16 am
He cited Lord Fraser in R v Inland Revenue Commissioners ex p. [read post]
26 May 2023, 1:24 pm
Radu v. [read post]
30 Apr 2023, 12:37 am
A significant increase in staff, funding, and financial independence. [read post]
22 Feb 2023, 1:07 pm
And it may help judges prevent (or call into question) misrepresentations about David v. [read post]
24 Jan 2023, 3:32 pm
From People v. [read post]
23 Jan 2023, 4:34 pm
These transfer strategies include testamentary transfers, inter vivos sales, and lifetime gifting. [read post]
22 Sep 2022, 6:30 am
Iceland, poised for potential “crisis-change” amendments in the aftermath of the 2008 financial crisis, failed to reach a consensus among opposing political parties on new constitutional provisions. [read post]
17 Aug 2022, 7:01 am
Indeed, the U.S. intelligence assessment from February 2022 indicated al-Qaeda senior leaders “lack an operational presence in Afghanistan” and that threats to U.S. interests will most likely occur where al-Qaeda’s affiliates operate—such as Yemen, Somalia, and West Africa—rather than against the U.S. [read post]
30 May 2022, 1:00 am
The Chancellor granted a faculty, subject to a condition inter alia that the incumbent and churchwarden should within 30 months app [read post]
22 Apr 2022, 4:02 pm
Abreu v. [read post]
11 Feb 2022, 3:00 am
Stephen Calk was found guilty of financial institution bribery and conspiracy over the loans. [read post]
6 Sep 2021, 5:27 am
Levitt, LLC43 West Blackwell StreetDover, NJ 07801-3848Counsel for Defendants, Joseph Russo, Jr. and the Estate of Joseph Russo, Sr.Michael P. [read post]
2 Jul 2021, 8:06 am
In the Council’s opinion, repeated incidents of different forms of financial crime reflect a company’s ability to prevent, detect and deal with corruption. [read post]
