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3 Aug 2022, 11:12 am
The post Affirmative action cases up first in November argument calendar appeared first on SCOTUSblog. [read post]
2 Aug 2022, 9:01 pm
Nat’l Australia Bank Ltd., 561 U.S. 247, 276 (2010) (Stevens, [read post]
2 Aug 2022, 11:04 am
We will continue to provide updates on the evolving crypto enforcement landscape.The post SEC and DOJ Bring First-Ever Crypto Insider Trading Actions first appeared on Security, Privacy and the Law. [read post]
2 Aug 2022, 6:40 am
Fraudulent Misrepresentation The court first determined whether there was sufficient evidence to allow the jury to decide the fraudulent misrepresentation claims. [read post]
31 Jul 2022, 6:47 pm
He testified he made the payment to the OAG’s office on April 30, but the money was taken out of his bank on May 1. [read post]
31 Jul 2022, 12:33 pm
The Pride Flag has flown above City Hall, and so too the flag of a community bank. [read post]
30 Jul 2022, 11:57 am
This is certainly not the first time scammers have impersonated the government to dig for lucrative personal details. [read post]
29 Jul 2022, 9:55 am
The Bill will allow the use of cookies without consent (albeit subject to certain conditions) for ‘non-intrusive’ specific purposes, namely first-party analytics, enabling website functionality, software security updates, or for emergency assistance (and with scope for the Secretary of State to expand that list). [read post]
29 Jul 2022, 8:20 am
If so, when were those inquiries first made and what did the SEC say in response? [read post]
29 Jul 2022, 8:07 am
” “According to that reporting, Hummel first denied anything had taken place in his courtroom, then called the reporter back later to say he had a gun on his person but never brandished it, then called back again to say he did show Varnado and her team a foil packet of blood coagulant from a first aid kit, but not a gun. [read post]
29 Jul 2022, 5:40 am
It also explains that transmission can occur whenever “a person takes possession or control of monetary value belonging to another person” and either holds it for “a period of time” or transmits it to a third party. [read post]
29 Jul 2022, 5:30 am
To check to see if your organization, or you or a family member, may have "abandoned property" being held by the State Comptroller's Office of Abandoned Property, visit Department of Audit and Controls' web site by clicking HEREand searching for the entities' or the person's name under the appropriate "search heading". [read post]
29 Jul 2022, 5:30 am
To check to see if your organization, or you or a family member, may have "abandoned property" being held by the State Comptroller's Office of Abandoned Property, visit Department of Audit and Controls' web site by clicking HEREand searching for the entities' or the person's name under the appropriate "search heading". [read post]
28 Jul 2022, 10:01 am
And I will take that to the bank, and I will take full responsibility for saying that that is ours. [read post]
28 Jul 2022, 6:29 am
And this is not Renier Diaz de la Portilla’s first rodeo. [read post]
28 Jul 2022, 4:33 am
Procedural History of the Case It is alleged that the defendant was indicted by a federal jury for aiding and abetting bank fraud and aiding and abetting identity theft. [read post]
27 Jul 2022, 11:33 am
., or ➤ Your relative was forced to follow you to your home country Your qualifying relative doesn’t need to be the same person who petitions for you to immigrate, but they must be a U.S. citizen or lawful permanent resident parent or spouse. [read post]
Iowa Court Says Decedent Clearly Named Surviving Spouse as Primary Beneficiary of Retirement Account
27 Jul 2022, 9:29 am
A beneficiary is “[s]omeone designated to receive money or property from a person who has died. [read post]
27 Jul 2022, 9:29 am
A beneficiary is “[s]omeone designated to receive money or property from a person who has died. [read post]
26 Jul 2022, 9:01 pm
I would like to address three topics: first, I will touch on three areas of particular interest to our Division; second, I’ll mention two specific developments confronting the investment management industry in the coming months; and, third, I’ll focus on one of our largest projects and a topic of recurring interest, money market funds. * * * Let’s begin with a broad array of topics on our regulatory map. [read post]
