Search for: "VIRGIN v. STATE"
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27 Oct 2017, 8:00 am
The managing shareholders of Premier Group were entities based in the offshore tax haven of British Virgin Islands.SBC appears to have been completely unaware of the complex financial arrangements involving NESG, NERR and PGIOM. [read post]
27 Oct 2017, 2:16 am
South Korea’s Financial Services Commission made a similar announcement a few weeks later, stating that all ICO fundraising would be banned and that it would establish tighter anti-money laundering prevention policies for virtual currencies. [read post]
5 Oct 2017, 7:59 am
State of Israel (see e.g. [read post]
2 Oct 2017, 2:22 pm
In the first case, Sudan v. [read post]
13 Sep 2017, 9:33 am
Ct. 2187, 2199 (2015).Note: a defendant had more success last week on a double jeopardy challenge to conviction on multiple firearms counts under Virgin Islands law in United States v. [read post]
6 Sep 2017, 3:05 am
"In contrast to other employment-related claims, recoveries made on claims relating to violations of the Family and Medical Leave Act (“FMLA”) may not be taxable income, at least in cases decided in the Federal District Court sitting in the Eastern District of Pennsylvania.PENNSYLVANIA FEDERAL DISTRICT COURT SITTING IN PENNSYLVANIA DETERMINES THAT FMLA RECOVERIES ARE NOT TAXABLE AS W-2 INCOME Click Here to read how FMLA Leave and short-term disability benefits fit together.In a… [read post]
11 Aug 2017, 5:03 am
Wednesday, the Virgin Islands Supreme Court held that this was unconstitutional (Miller v. [read post]
20 Jul 2017, 9:56 am
Facts: This case (Samuel Lee v. [read post]
16 Jul 2017, 4:23 pm
This wrongly states that Impress made the damages award. [read post]
12 Jul 2017, 3:50 am
Ransomware attacks have grown almost exponentially for several reasons: The ransomware business model works, with the FBI stating that ransomware is on pace to become a one billion dollar source of income for cybercriminals in 2017; Ransomware start-up costs are cheap. [read post]
11 Jul 2017, 5:00 am
In State v. [read post]
9 Jul 2017, 8:07 am
In United States v. [read post]
24 May 2017, 4:02 pm
As Judge Cochran with the Court of Criminal Appeals said in Uribe v. [read post]
22 May 2017, 1:00 am
On Monday 22 until Tuesday 23 May, the Judicial Committee of the Privy Council will hear the appeal of Chen v Ng (British Virgin Islands). [read post]
2 May 2017, 1:00 am
On Tuesday 2 May, the Judicial Committee of the Privy Council will hear the appeal of Alves v AG of the Virgin Islands (British Virgin Islands). [read post]
1 May 2017, 10:34 am
The AG’s office had concluded “that an outright ban on the possession of electronic arms within the state … would likely not pass constitutional muster” in light of Caetano v. [read post]
21 Apr 2017, 7:56 am
Estate of Walters v. [read post]
19 Apr 2017, 2:21 am
A similar exchange occurred with Actavis’ counsel and Lord Neuberger and the analogy of a dinner invitation stating “Come at 8:00 on 23 June”. [read post]
18 Apr 2017, 5:00 am
In a recent decision in the case United State v. [read post]
13 Apr 2017, 4:15 am
Except the Third Circuit held this mortification to state a sufficient claim to go to trial in Revock v. [read post]
