Search for: "SECTION 13 OFFICER"
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7 Feb 2007, 8:38 am
Update 2/13: Larry Bodine summarizes the rules here. [read post]
2 Jun 2009, 10:10 pm
On June 15, 2006, Ahmed’s attorney, Jack Martin, filed a motion to suppress his statements given to Joint Terrorism Task Force Officers between March 10 and March 18, 2006. [read post]
22 Nov 2006, 10:09 am
We have offices in San Jose, Fremont, and Monterey, and we take on cases in Santa Clara County, Alameda County, and Monterey County. [read post]
15 Mar 2011, 9:48 am
Consultations are available in office or by phone. [read post]
20 Jan 2012, 7:53 am
He worked as an undercover RCMP officer and as a result was given permission to have himself and witnesses referred to via initials in the reasons for judgement. [read post]
22 Apr 2010, 6:27 am
U.S. 9th Circuit Court of Appeals, April 13, 2010 Black Star Farms LLC v. [read post]
15 Nov 2007, 6:43 pm
Section 766.5 of the EAR governs service of papers other than the charging letter. [read post]
1 Jan 2012, 5:58 pm
Since a Chapter 7 can get rid of most debt, and a Chapter 13 can allow the debt to be paid out in a reasonable manner, the motivation to make an unwise decision is gone. [read post]
1 Jan 2012, 5:58 pm
Since a Chapter 7 can get rid of most debt, and a Chapter 13 can allow the debt to be paid out in a reasonable manner, the motivation to make an unwise decision is gone. [read post]
27 Jun 2011, 2:34 pm
Books and Records and Internal Controls There is one interesting aspect to the Tyson case that was not considered in Niko - in addition to the bribery charges under the Foreign Corrupt Practices Act, Tyson was also charged by the Securities and Exchange Commission with failing to keep proper books and records (having recorded the bribes as legitimate expenses), and with failing to maintain proper internal controls which would have prevented the bribery scheme, contrary to Section… [read post]
14 Dec 2017, 8:40 pm
You can call The Law Offices of David M. [read post]
14 Dec 2017, 8:40 pm
You can call The Law Offices of David M. [read post]
14 Dec 2017, 8:40 pm
When you file a Bankruptcy you need to appear before the Trustee at your Mandatory Section 341 Meeting of creditors whether you file under Chapter 7 Bankruptcy or Chapter 13 Bankruptcy. [read post]
13 Dec 2009, 6:26 am
The Government found the first issue satisfied, and argued that the fraudulent conduct of HomeSide and its officers in the U.S. was sufficient to allow the SEC to bring a regulatory enforcement action under Section 10(b). [read post]
16 May 2011, 1:13 pm
Parkwood Leisure Limited v Alemo-Herron and others, heard 13 – 14 April 2011. [read post]
21 Jan 2011, 2:00 am
This is one of a series of posts that will excerpt sections from the third edition of my book, Day on Torts: Leading Tennessee Tort Cases. [read post]
28 Apr 2009, 6:15 am
” The term “senior executives,” as used here, apparently has the same meaning as “senior executive officers” in New Section 111(a)(1), discussed above. [read post]
8 Nov 2019, 8:37 am
In response to Greenpeace’s Application, the Minister posted the proposal for the Cap and Trade Cancellation Act, 2018, S.O. 2018, c.13 on the Environmental Registry for a 30-day period of consultation. [read post]
30 Apr 2012, 2:09 pm
Reduced to its most basic elements, Rule 13 requires that a Hearing Officer Deny a License Appeal unless the person seeking Restoration proves, by what's called "Clear and Convincing Evidence," two main things: 1. [read post]
25 Sep 2017, 11:59 am
”) sections 13-3401(32), -3405(A)(4). [read post]
