Search for: "C. G., Matter of" Results 2781 - 2800 of 3,610
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
15 Mar 2011, 6:21 pm by lsico
This section is organized as follows: Paragraph (a) contains definitions for the purposes of §4.7; paragraph (b) contains the relief available to commodity pool operators under §4.7; paragraph (c) contains the relief available to commodity trading advisors under §4.7; paragraph (d) concerns the Notice of Claim for Exemption under §4.7; and paragraph (e) addresses the effect of an insignificant deviation from a term, condition or requirement of §4.7. [read post]
26 Apr 2011, 1:00 pm by McNabb Associates, P.C.
The President of the United States of America, And His Majesty the King of Great Britain, Ireland and the British Dominions beyond the Seas, Emperor of India; Desiring to make more adequate provision for the reciprocal extradition of criminals, Have resolved to conclude a Treaty for that purpose, and to that end have appointed as their plenipotentiaries: The President of the United States of America: General Charles G. [read post]
22 Mar 2023, 4:00 am by Brooke MacKenzie
Even if the matter dies in the investigation stage or ends with a dismissal of the disciplinary allegations made, this would occur only after the lawyer has endured significant stress and expended substantial time and possibly money (to retain counsel) to defend themselves. [read post]
2 Aug 2012, 11:00 am by Lucas A. Ferrara, Esq.
Leo Milonas from the First Department, and Stephen G. [read post]
17 Jul 2017, 6:46 am by Graham Smith
The fundamental rights of internet users are a separate matter from the sensibilities of a nation state. [read post]
17 Jul 2017, 6:46 am by Graham Smith
The fundamental rights of internet users are a separate matter from the sensibilities of a nation state. [read post]
2 Mar 2021, 3:39 pm by Michael Lowe
  Consider the current, complete statutory definition of racketeering activity under federal law which allows Federal RICO allegations to be included in the indictment: (A) any act or threat involving murder, kidnapping, gambling, arson, robbery, bribery, extortion, dealing in obscene matter, or dealing in a controlled substance or listed chemical (as defined in section 102 of the Controlled Substances Act), which is chargeable under State law and punishable by… [read post]
25 Oct 2022, 2:37 pm by Michael Lowe
From Texas Penal Code §20.06 (“TPC 20.06”): (e) Except as provided by Subsections (f) and (g), an offense under this section is a felony of the second degree. [read post]
10 Apr 2012, 5:00 am by Jeffrey W. Berkman, Esq.
             (g) Material Breach of a Key Agreement:  One event that is often overlooked in a Buy-Sell is an involuntary termination of a partner. [read post]
13 Feb 2021, 9:55 am by Michael Lowe
  Before the prosecutor can add on an allegation of violating Texas’ Organized Crime law, the state has to establish there was an “organization” in the specific organized crime matter. [read post]
19 Feb 2022, 5:26 am by Russell Knight
” 720 ILCS 5/10-5.5(c) Almost any defense will be sufficient to void a charge of unlawful visitation or parenting time interference. [read post]
12 Aug 2009, 2:30 pm
 For example, FAR 52.203-7, "Anti-Kickback Procedures," includes the following language in paragraph (c)(5):   The Contractor agrees to incorporate the substance of this clause, including paragraph (c)(5) but excepting paragraph (c)(1), in all subcontracts under this contract which exceed $100,000. [read post]