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4 Mar 2024, 5:56 pm
Yellin, slip op. at p. 9).As explained in an ABA Backgrounder, "the Corporate Transparency Act requires certain business entities (each defined as a “reporting company”) to file, in the absence of an exemption, information on their “beneficial owners” with the Financial Crimes Enforcement Network (“FinCEN”) of the U.S. [read post]
4 Mar 2024, 12:47 pm
TRUMP, PETITIONER v.NORMA ANDERSON, ET AL.ON WRIT OF CERTIORARI TO THE SUPREME COURTOF COLORADO[March 4, 2024]P ER CURIAM . [read post]
4 Mar 2024, 5:00 am by Administrator
… The CourtAPPEAL WATCH: Pepa v Canada, bound by obiter The Supreme Court of Canada (“SCC”) granted leave to appeal Pepa v Canada (Citizenship and Immigration), 2023 FCA 102 (“Pepa FCA”), a pithy (16 paragraph) dismissal of a certified question for appeal from the Federal Court of Canada (“FC”) under the Immigration and Refugee Protection Act, SC 2001, c 27 (“IRPA”). [read post]
4 Mar 2024, 12:21 am by JR Chaves
Parte del marco normativo de la prevaricación: El artículo 404 del Código Penal sanciona a la autoridad o funcionario público que, a sabiendas de su injusticia, dictare una resolución arbitraria en un asunto administrativo. [read post]
3 Mar 2024, 7:46 pm by Béligh Elbalti
Moreover, if the 1983 Riyadh Convention had been applicable, there would have been no need to refer to the 1952 Arab Judgments Convention, since the former is intended to replace the latter (Article 72 of the Riyadh Convention). c. [read post]
3 Mar 2024, 5:00 am by SOQUIJ
Intitulé : Pelletier c. [read post]
2 Mar 2024, 1:54 am by Steve Lubet
Otis Redding's release of "Respect" was a hit in 1965, and it was an even bigger hit for Aretha Franklin in 1967, winning two Grammies. [read post]
28 Feb 2024, 9:01 pm by renholding
In a 2020 speech discussing FCA  enforcement, Principal Deputy Assistant Attorney General Ethan P. [read post]
28 Feb 2024, 2:00 pm
(c), subd. (3), p. 406; see also id. at subd. (1), p. 403 [“An evaluation of data and scientific evidence to determine whether an inference of causation is appropriate requires judgment and interpretation. [read post]