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15 Mar 2011, 6:21 pm
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]
7 Aug 2009, 1:40 pm
C. [read post]
31 Jan 2023, 9:49 am
C. [read post]
30 Aug 2011, 6:24 am
&c. [read post]
16 Apr 2012, 10:57 pm
-Fort Worth 2003, pet. denied); IPCO-G. [read post]
17 Jul 2012, 2:58 am
By Samuel C Berger, PC. [read post]
26 Apr 2011, 1:00 pm
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]
31 Oct 2015, 8:53 am
William G. [read post]
22 Oct 2010, 9:36 am
G. [read post]
22 Mar 2023, 4:00 am
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
Leo Milonas from the First Department, and Stephen G. [read post]
17 Jul 2017, 6:46 am
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
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
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
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]
20 Feb 2014, 4:00 am
C. [read post]
10 Apr 2012, 5:00 am
(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
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
” 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]