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2 Jul 2020, 9:05 pm
Congress sued Pennsylvania Secretary of the Commonwealth Kathy Bookvar and all 67 county election boards over mail-in voting and counting ballots. [read post]
2 Sep 2008, 8:43 pm
Thus, a U.S. company or national may be held liable for a corrupt payment authorized by employees or agents operating entirely outside the United States, using money from foreign bank accounts, and without any involvement by personnel located within the United States. [read post]
29 Apr 2022, 1:34 pm
Instead, it’s simply the first step in the process of determining whether your proposed name is distinct enough to use in commerce in the Commonwealth. [read post]
8 Jan 2024, 2:02 am
The British national is charged with conspiracy to commit foreign collusion and conspiring to publish seditious material in relation to over 160 publications in his newspaper Apple Daily. [read post]
1 Apr 2024, 5:50 am
For example, in 2019, the UK National Crime Agency (NCA) seized £24,668 from a Barclays bank account belonging to Aniseh Chawkat, Bashar al-Assad’s niece. [read post]
30 Sep 2020, 4:54 am
The public guidance is being continually updated by the UK Government, HM Treasury and the Bank of England which is being closely monitored. [read post]
19 Nov 2009, 12:05 pm
National Australia Bank Issue: Whether the judicially implied private right of action under Section 10(b) of the Securities and Exchange Act of 1934 should, in the absence of any expression of congressional intent, be extended to permit fraud-on-the-market claims by a class of foreign investors who purchased, on a foreign securities exchange, foreign stock issued by a foreign company. [read post]
16 Nov 2016, 7:56 am
Federal judge rules in favor of Commonwealth in 2nd bondholder lawsuit U.S. [read post]
14 Jul 2009, 2:21 am
The Latest Stanford Financial Group Lawsuit: According to a July 13, 2009 Bloomberg article (here), Stanford Group investors have filed a class actoin lawsuit in the Southern District of Texas against The Commonwealth of Antigua and Barbuda, alleging that the Caribbean nation helped the financier engineer a massive fraud. [read post]
20 Oct 2008, 11:42 am
Said motivation would be to ease the burden of the Commonwealth's prosecutorial spotlight on himself. [read post]
19 Jul 2010, 8:58 pm
Henry VIII clauses He singled out the Banking (Special Provisions) Act 2008, which empowers the Treasury to disregard any other relevant statute bearing on the provisions of the 2008 Act or indeed any legal rule. [read post]
29 Dec 2022, 7:54 am
In that case, the coal company owned a parcel of land in the Commonwealth of Pennsylvania that contained substantial amounts of underground coal deposits. [read post]
19 Jul 2022, 10:58 am
Examples included flags of other nations, Pride Week, emergency medical workers, and a community bank. [read post]
3 Mar 2008, 9:32 am
Commonwealth of Puerto Rico Issue: Whether the dormant commerce clause and dormant foreign commerce clause apply to Puerto Rico. [read post]
26 Feb 2021, 3:00 am
National/Federal Activist Shareholders Pressing Companies to Disclose More of Their Political Activity after Capitol Attack Washington Post – Tory Newmyer | Published: 2/23/2021 The insurrection at the Capitol continues to reverberate for major corporations that make campaign contributions. [read post]
28 Jan 2021, 8:30 pm
The inspector general substantiated some of the whistleblower’s claims, finding staff referred to the agency as the “bank of BARDA. [read post]
10 Oct 2010, 10:55 pm
The court did not, however, go as far as saying that evidence can never be kept secret in civil cases involving national security. [read post]
3 May 2020, 6:30 am
Commonwealth, the Ohio Supreme Court’s ruling in Rutherford, and the New York Constitutional Convention of 1821. [read post]
25 Jul 2023, 6:33 pm
The Bill seeks to include the ‘right to disconnect’ as part of the National Employment Standards. [read post]
2 Jun 2015, 2:56 pm
James Madison vehemently opposed Hamilton’s plan for a Bank of the United States, denouncing the motives and means of what he called “incorporated societies. [read post]
