Search for: "United States v. Certain Funds on Deposit"
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2 Jun 2020, 10:35 am
Federal and State Prosecutions against Physicians and Screening Companies After Judge Jack’s exposé of fraudulent and false diagnoses in the silicosis MDL, various news media reported that the United States Attorney’s office in the Southern District of New York was investigating possible criminal charges against the physicians and lawyers who orchestrated the screenings. [read post]
10 Mar 2014, 7:35 am
Perhaps a set of basic governance devices as models would serve a useful purpose as well.In any case, this has been a long time coming in the United States. [read post]
6 Aug 2011, 2:27 pm
Co. v. [read post]
6 Nov 2017, 6:03 pm
BancorpSouth v. [read post]
10 May 2010, 7:20 am
[Local Loan Co. v. [read post]
17 Aug 2022, 12:51 pm
No. 4J, 301 Or. 358 (1986), appeal dismissed for want of substantial federal question, 480 U.S. 942 (1987) (over the dissenting votes of Brennan, Marshall, & O'Connor, JJ.); United States v. [read post]
28 Aug 2008, 2:15 pm
Mitchell, No. 02-3505 Denial of a petition for habeas relief in a death penalty case is reversed where: 1) a state court applied the Strickland standard in an objectively unreasonable manner for purposes of claims that petitioner's counsel were ineffective in preparing for the sentencing phase of his trial; 2) the state court unreasonably determined that the alleged errors of trial counsel did not prejudice petitioner's case; and 3) a state court erroneously… [read post]
28 Mar 2011, 7:02 pm
The criminal case is U.S. v. [read post]
28 Jan 2007, 11:42 pm
Criminal Sanction Impact.01/23/07 referred to transportationLAW / CORRECTNSA3294
Gunther (MS) -- Authorizes the employment of state and local work release inmates by not-for-profit organizations and public service projectsSUMM : Amd SS851 & 870, Cor L Authorizes the employment of state and local work release inmates by not-for-profit organizations and public service projects. 01/24/07 referred to correctionLAW / CORRECTNSA3450
Koon (MS) -- Requires electronic… [read post]
8 Sep 2016, 7:40 am
The Council on Ethics for the Government Pension Fund Global recommended the exclusion of Duke Energy Corp. [read post]
24 Aug 2022, 9:01 pm
The SEC alleged that BNY Mellon falsely stated it conducted an ESG review of all investments in certain mutual funds, when in reality the SEC found that many investments did not have an associated ESG review score at the time of investment. [read post]
28 Jan 2009, 9:40 am
V. [read post]
16 Oct 2018, 6:05 am
Countrywide Funding Corp. v. [read post]
1 Feb 2023, 8:44 am
” SB 118: UC Enrollment Changes Not A CEQA “Project” Senate Bill 118 was the State Legislature’s targeted response to Save Berkeley’s Neighborhoods v. [read post]
24 Sep 2022, 8:03 am
., LLC v. [read post]
11 Dec 2009, 11:38 am
The company's importance as a source of credit for households, businesses, and state and local governments must also be considered, as well as its source of liquidity for the financial system. [read post]
24 Apr 2007, 1:24 am
Source: New York State Legislative Retrieval System (LRS). [read post]
17 Jan 2008, 10:00 pm
breaks new ground: (Rouse & Co International), Stopping China online content theft: (China Law Blog),Taking depositions in China: (Part 1 - Experience Not Logic), (Part 2 - Experience Not Logic), (Part 3 - Experience Not Logic).IP re-education a Sisyphean task: (China Hearsay),Patent challenge in China: What's the state of the art? [read post]
15 Mar 2012, 9:53 am
Stanford, who told investors that the money was placed in certificates of deposit at the Stanford International Bank based in Antigua, used the money to, among other things, fund his luxurious lifestyle. [read post]
6 Apr 2012, 11:37 am
This standard was first announced by Justice Blackman of the United States Supreme Court in 1987 and was adopted by the SCOV in State v. [read post]
