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11 May 2016, 4:00 am
World Bank Group v. [read post]
23 Apr 2016, 6:07 am
No obstante lo anterior, si se debe a la demora del tribunal en emitir la orden confirmando la adjudicación o venta de los bienes hipotecados, la ausencia de dicha orden no podrá ser notificada como defecto que impida la inscripción de la adjudicación o venta judicial. [read post]
18 Apr 2016, 4:31 am
Merrick Garland, surgen dudas si dicho nombramiento podrá ser llevado a votación al Senado federal durante el presente año de elecciones. [read post]
13 Apr 2016, 5:44 am
Municipio de Dorado, y Oriental Bank v. [read post]
15 Mar 2016, 2:14 pm
Note the peculiarity and arbitrariness that if the Plaintiff’s home had been sold a day before the MassHealth application, the proceeds thereof could have been added to the bank accounts, and the Plaintiff’s MassHealth appeal would have been approved in full. [read post]
15 Mar 2016, 2:14 pm
Note the peculiarity and arbitrariness that if the Plaintiff’s home had been sold a day before the MassHealth application, the proceeds thereof could have been added to the bank accounts, and the Plaintiff’s MassHealth appeal would have been approved in full. [read post]
10 Mar 2016, 4:00 am
The FCIL-SIS Electronic Research Interest Group is updating the Jumpstart guide list of FCIL experts and generalists willing to help other librarians with foreign, comparative, and international legal research questions. [read post]
22 Jan 2016, 3:55 pm
The board should take the following actions: (a) Adopt the bylaws and conflict of interest policy; (b) Elect officers; (c) Adopt a fiscal year (such as a year ending December 31 or June 30); (d) Approve establishing a bank account; (e) Approve applying for federal and state tax-exempt status; (f) Approve reimbursement of startup expenses (if applicable); and (g) Approve the compensation of the executive director (CEO) or the treasurer (CFO) (if applicable). [read post]
21 Dec 2015, 4:04 pm
The UK Statutory Instrument (SI 2014/898) which transposes the Directive into UK law is not yet fully in force. [read post]
21 Dec 2015, 8:14 am
The same Section goes on to provide that “[t]he Attorney General may direct a registrant whose registration has been suspended or revoked to distribute some or all of its charitable assets…to another charitable organization or into a blocked bank account. [read post]
24 Nov 2015, 1:45 am
Véase Oriental Bank v. [read post]
12 Nov 2015, 6:40 pm
And the European Convention on Mutual Assistance in Criminal Matters done at Strasbourg on April 20th 1959, which was part of the Swiss Confederation also, had not established standards that involved unveiling bank secrecy.Key words: banking secrecy, treaties, negotiations1. [read post]
15 Oct 2015, 8:12 am
CLS Bank International, 134 S. [read post]
30 Sep 2015, 1:30 am
NS&I estimated that the policy could give rise to around 1.6 million bank accounts after the first five years of its operation. [read post]
22 Sep 2015, 6:37 am
C 08–01184 SI, 2011 WL 2837411, at *2 (N.D. [read post]
20 Sep 2015, 11:01 pm
Dau Si Senh and others (Case C? [read post]
14 Sep 2015, 5:19 am
State of play: Communications landscape Central Bank statistics reveal Sri Lanka has 107 phones for every 100 citizens[11]. [read post]
14 Sep 2015, 5:13 am
Central Bank statistics reveal Sri Lanka has 107 phones for every 100 citizens[2]. [read post]
30 Aug 2015, 7:22 am
Tribunales federales de diferentes partes de los Estados Unidos han interpretado de forma distinta si ciertos empleados de “cuello blanco” son elegibles para el pago de horas extras. [read post]
9 Jul 2015, 2:00 am
Doral Bank, emitiendo una orden enmendada de inhibición, sin ofrecer más detalles. [read post]