Search for: "United States v. Certain Funds on Deposit"
Results 181 - 200
of 293
Sorted by Relevance
|
Sort by Date
22 Mar 2010, 9:02 pm
We agree with many of the Proposed Regulations and believe they serve important investor protection functions, however we are concerned that some of the Proposed Regulations will not protect investors and will have a deleterious effect on the United States forex industry. [read post]
17 Aug 2010, 6:49 am
This is from the United States Court of Appeals for the Fifth Circuit. [read post]
2 Nov 2015, 7:04 am
State Crime Victims Bd., 502 U.S. 105, 116 (1991); Brown v. [read post]
10 Oct 2011, 2:43 am
Historically, an indictment was a charging document returned by a grand jury; this is still true in the United States, which retains the use of the grand jury. [read post]
28 Mar 2009, 11:26 am
" Restitution Order Requires Transparent Estimate of LossIn United States v. [read post]
21 May 2024, 9:01 pm
This should make the Final Rule less disruptive for managers of private funds such as private equity, credit, real estate and hedge funds than the 2016 rule, but there are certain important points for managers to focus on. [read post]
3 Feb 2020, 2:13 pm
Finally, the United States Supreme Court ruling on the Wayfair case opened new pathways for states to legally tax remote sales. [read post]
7 May 2018, 10:25 pm
at ¶¶ 5-7)On March 25, 2016, WTC removed the action to the United States District Court for the District of Minnesota. [read post]
2 Dec 2018, 7:49 am
To punish such a parent by requiring higher child support ... is neither good law nor good policy” (Abouhalkah v. [read post]
2 Dec 2018, 7:49 am
To punish such a parent by requiring higher child support ... is neither good law nor good policy” (Abouhalkah v. [read post]
20 Aug 2012, 1:37 am
Citizens United v. [read post]
5 Feb 2021, 11:56 pm
[The Court is badly fractured, as Justice Barrett writes her first separate writing. ] Around 10:45 PM ET on Friday evening, the Supreme Court decided South Bay United Pentecostal Church v. [read post]
2 Apr 2012, 4:13 pm
CLEVENS, Appellant, v. [read post]
15 Apr 2024, 9:01 pm
Custodia has a Special Purpose Depository Institution (SPDI) charter from the State of Wyoming that allows it to take deposits but does not require it to obtain insurance from the Federal Deposit Insurance Corporation (FDIC). [read post]
8 Sep 2022, 9:01 pm
Stablecoins have features similar to, and potentially competing with, money market funds, other securities, and bank deposits, and raise important policy issues. [read post]
23 Jan 2007, 4:02 pm
It is very rarely permitted, since the American system of justice is premised upon an open system in which, whenever one side wants to communicate with the Court, it has to give prior notice to the other side, so that they too will have an opportunity to be heard.).The "ex parte" order would give the RIAA permission to take "immediate discovery" -- before the defendants have been served or given notice -- which authorizes the issuance of subpoenas to the ISP's asking for the… [read post]
31 Jan 2015, 8:24 pm
Also in June last year, the United Nations Human Rights Council unanimously approved a parallel project “[r]equest[ing] the United Nations High Commissioner for Human Rights to continue the work on domestic law remedies to address corporate involvement in gross human rights abuses, and to organize consultations with experts, States and other relevant stakeholders”. [read post]
30 Jan 2008, 7:35 am
Bureau of Prisons, No. 06-9130 I"n a case involving the scope of 28 U.S.C. section 2680, which carves out certain exceptions to the United States' waiver of sovereign immunity for torts committed by federal employees, the Court rules that section 2680's broad phrase "any other law enforcement officer" covers all law enforcement officers, and not just law enforcement officers enforcing customs or excise laws. [read post]
5 Aug 2008, 9:20 pm
Ruling on August 4 in DeJohn v. [read post]
24 Sep 2009, 5:21 pm
Therefore the landlord is more flexible especially if the borrower's lease deposits will be funded from the initial advance. [read post]
