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10 Feb 2011, 2:31 am
Andrea Santini, D2010-1979 (WIPO January 26, 2011). [read post]
8 May 2024, 9:58 am
On May 6, 2024, the Financial Crimes Enforcement Network (“FinCEN”) Director Andrea Gacki, Acting Chief of the Enforcement Division Steve Hsieh, Acting Associate Director of the Policy Division James Martinelli, and other key industry leaders, convened at SIFMA’s Anti-Money Laundering and Financial Crimes conference in New York to discuss, among other things, FinCEN’s priorities for the Corporate Transparency Act (“CTA”). [read post]
11 Aug 2009, 11:22 pm
Andrea de Guttry (Scuola Superiore Sant'Anna, Pisa), Harry Post (Università degli Studi di Modena), & Gabriella Venturini (Università degli Studi di Milano) have published The 1998-2000 War Between Eritrea and Ethiopia: An International Legal Perspective (T.M.C. [read post]
25 Mar 2011, 6:23 am
His blog (other contributors include Andrea Schneider, Sarah Cole, Art Hinshaw, Jill Gross, and Cynthia Alkon) covers all things ADR. [read post]
6 Oct 2009, 3:33 pm
Representing Appellants Anderson: Andrea L. [read post]
29 Apr 2015, 7:00 pm
These allegations came years after Andrea Constand, another alleged victim, filed a civil suit against Mr. [read post]
30 Mar 2012, 7:00 am
Disappointing, but not unexpected: The State of Texas says it cannot comply with Judge Orlinda Naranjo's court order requiring state hospitals to accept pretrial defendants declared incompetent by the courts within 21 days, and also asked the judge herself to reconsider her decision, reports Andrea Ball at the Austin Statesman ("State fights order to move prisoners requiring psychiatric care into hospitals," March 29):State officials say they can't obey a court order… [read post]
8 Feb 2024, 4:07 pm
.), sent a letter to the Financial Crimes Enforcement Network (FinCEN) Director, Andrea Gacki, urging an explanation for the notable delays in the full implementation of the Anti-Money Laundering whistleblower reward program. [read post]
20 May 2022, 7:42 am
On 19 May 2022, the European Central Bank (ECB) updated its supervision blog by posting an update by its chair, Andrea Enria. [read post]
13 Feb 2012, 2:54 am
Examining Attorney Andrea R. [read post]
20 Sep 2021, 5:01 am
., Inc. 2021 NY Slip Op 30438(U) February 16, 2021 Supreme Court, New York County Docket Number: 653915/2015 Judge: Andrea Masley is a case concerning the failures at trial of a medical malpractice case, and how that can play out in different states. [read post]
15 May 2023, 7:31 am
Bibliography Demers, Andrew and Andrea L. [read post]
14 Feb 2014, 7:34 am
Gina Viola Brown, Editor of the American Bar Association’s Dispute Resolution Magazine, and Andrea Kupfer Schneider, Professor of Law at the Marquette University Law School, have written an interesting paper entitled Gender Differences in Dispute Resolution Practice: Report on the ABA Section of Dispute Resolution Practice Snapshot Survey, Marquette Law School Legal Studies Paper No. 14-04. [read post]
5 Apr 2024, 5:28 am
in Mandour v Rafalsky2024 NY Slip Op 31086(U) April 1, 2024 Supreme Court, New York CountyDocket Number: Index No. 651819/2022 Judge: Andrea Masley there is the added (frequent) dispute between siblings with death and incompetency issues thrown in. [read post]
31 Mar 2019, 9:04 pm
Officials from the FDA inspected the East Bridgewater, MA, a warehouse of D’Andrea Foods Inc. on Feb. 11 and 15, 2019. [read post]
20 Mar 2017, 7:45 am
The change looms as large as a quake along the San Andreas fault that runs through our neighborhood. [read post]
28 Nov 2022, 4:50 pm
A San Andreas Fault for Franchising “California’s falling into the ocean! [read post]
22 Nov 2006, 1:18 pm
Andrea Howe of the Princeton Daily Clarion reports:PRINCETON-Judge Earl Penrod left a courtroom waiting to appeal to county commissioners for more space. [read post]
26 Mar 2024, 8:11 am
The Securities and Exchange Commission has issued insider trading charges against Andreas “Andy” Bechtolsheim, the founder and Chief Architect of Silicon Valley-based technology company Arista Networks, Inc. [read post]
11 May 2015, 5:38 am
Coverage comes from Lily Karlin and Sam Levine in The Huffington Post, from Andrea Towers for Entertainment Weekly, and from Deadline Hollywood. [read post]
