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10 Aug 2023, 10:13 am
And he's disclosed none of it! [read post]
10 Aug 2023, 8:14 am
Nevertheless, the report notes that none of the 2022 action points have been fully addressed by all colleges and, in particular, EBA staff observed that: More than 50 AML/CFT colleges which had been set up pursuant to the ‘Guidelines on cooperation and information exchange for the purpose of Directive (EU) 2015/849 between competent authorities supervising credit and financial institutions’ were still not operating, and members’ ability to share information in some… [read post]
10 Aug 2023, 7:43 am
” None of this is to deny the damage caused by Trump. [read post]
10 Aug 2023, 7:41 am
.) -- in case concerning FBI’s report about “Havana Syndrome,” ruling that: (1) agency failed to sufficiently establish the applicability of Exemptions 7(A) and 7(E), thus warranting in camera review of the report; and (2) agency properly relied on Exemptions 6 and 7(C) to withhold the names and phone numbers of Special Agents, locations of victims and their health information, and identifying information of certain witnesses, none of which plaintiff disputes.Am. [read post]
10 Aug 2023, 6:39 am
However, none of that matters if the defendant’s insurance policy will not cover all the damages. [read post]
10 Aug 2023, 5:38 am
Turning to state practice in the form of national legislation, the Court found that two states explicitly excluded the acts of foreign armed forces from their territorial tort exceptions and that none applied these exceptions to foreign armed forces (¶¶ 70-71). [read post]
10 Aug 2023, 5:20 am
None of this has stopped politicians, press and pundits from insisting that absent a direct payment to the president’s account, there is no corruption or crime. [read post]
9 Aug 2023, 12:42 pm
Of the 64 drug trafficking cases referred in 2022, none have resulted in a minimum mandatory sentence.JUVENILE OFFENDERS3. the Ninth Circuit has used a variety of techniques to allow serious juvenile offenders to evade incarceration where it would otherwise be appropriate. [read post]
9 Aug 2023, 11:56 am
The words of the law, those that our students learn from the jurisprudence, are part of a language that supposes a legal paradigm that, to this day, is none other than the formalist one. [read post]
9 Aug 2023, 7:30 am
People love anniversaries. [read post]
8 Aug 2023, 1:31 pm
Wes Moore praised emergency responders and electrical workers for ensuring that none of the nearly 50 people trapped in their cars in Westminster was seriously injured. [read post]
8 Aug 2023, 1:05 pm
This coverage is specifically designed to safeguard you if you’re in an accident caused by a driver lacking sufficient insurance coverage or having none at all. [read post]
8 Aug 2023, 11:03 am
Due to the numerous hazards present in construction workplaces, construction accidents have become a common occurrence in NYC. [read post]
8 Aug 2023, 9:56 am
None of these pivots rescues the “Decision” myth. [read post]
8 Aug 2023, 9:56 am
None of these pivots rescues the “Decision” myth. [read post]
8 Aug 2023, 7:44 am
None of that latter bit seemed to Hellerstein worth mentioning when first he landed the bribery trials of Platinum co-founder Murray Huberfeld and former New York City corrections union chief Norman Seabrook, and later the sentencing hearing for the literal leather bagman standing between the two, Jona Rechnitz. [read post]
8 Aug 2023, 6:05 am
(The indictment describes six co-conspirators without naming them, but none of their descriptions matches Meadows.) [read post]
8 Aug 2023, 1:00 am
None-the-less, the Ensygnia v Shell is a timely reminder of the potential danger of description amendments dictated by the patent office. [read post]
8 Aug 2023, 12:38 am
We are speaking of none other than the man, the myth, the judicial legend, retired Judge....LEON FIRTEL! [read post]
7 Aug 2023, 9:03 pm
Two HUS casesIn the E. coli O26 outbreak, infected people fell ill in July and none of them reported travel abroad. [read post]
