Search for: "Day v. United Bank"
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3 May 2022, 12:06 pm
The executor should secure copies of the following documents by presenting the Letters Testamentary[40]: Last 12 months of bank statements. [read post]
3 May 2022, 4:18 am
’s sixth package of sanctions against Moscow will also exclude more Russian banks from the SWIFT messaging system, a network that enables millions of international transactions per day. [read post]
2 May 2022, 3:00 am
” This rule was applied in United States v. [read post]
1 May 2022, 4:30 pm
On the same day Steyn J heard an application in the case of Ince Group v Persons Unknown On 27 April 2022 Nicklin J heard a mode of trial application in the case of Blake v Fox. [read post]
24 Apr 2022, 4:19 pm
This term will see the long awaited trial in the so-called, “Wagatha Christie” libel case, Vardy v Rooney which is due to commence on 9 May 2022 and is listed for 7 days. [read post]
22 Apr 2022, 7:51 am
V Pursuant to 21 U.S.C. [read post]
20 Apr 2022, 9:05 pm
Of course, most financial assets are digital these days, so the definition of digital assets must be precise enough to exclude existing securities, like stocks and bonds, yet broad enough to incorporate cryptocurrency as well as current and future cryptocurrency offshoots (DAOs, non-fungible tokens (NFTs), etc.). [read post]
16 Apr 2022, 9:15 am
” Our modern-day concept of “abstract idea” is shaped by the Supreme Court’s ruling in Alice v. [read post]
15 Apr 2022, 4:09 am
Treasury Department’s anti-money laundering unit ha [read post]
11 Apr 2022, 9:01 pm
Current proposals include: (i) imposing a mandatory “cooling-off” period of 120 days for officers and directors, and 30 days generally, between when a plan is adopted or modified and when trading can commence; (ii) requiring directors and officers to personally certify to the company that they are not in possession of material nonpublic information at the time of adoption or modification of a plan; (iii) providing that the affirmative defense under Rule… [read post]
11 Apr 2022, 5:07 am
Aleksandr V. [read post]
9 Apr 2022, 3:01 am
Doe v. [read post]
8 Apr 2022, 2:51 pm
Ferguson and Brown v. [read post]
7 Apr 2022, 7:26 pm
See, United States v. [read post]
5 Apr 2022, 10:13 am
[xii] If no documents are available, then the bank may open the box 30 days after the death. [read post]
24 Mar 2022, 2:32 pm
United States v. [read post]
21 Mar 2022, 7:10 am
United States, No. 1:17-cv-2487 (KBJ) (D.D.C. 2019) (memorandum opinion) Guam v. [read post]
19 Mar 2022, 2:09 pm
For application of a TTC in the assessment of acceptable limits of mutagenic impurities in drug substances and drug products, a value of 1.5 micrograms (µg)/day corresponding to a theoretical 10-5 excess lifetime risk of cancer can be justified. [read post]
17 Mar 2022, 9:04 am
Prohibition of SWIFT transactions with select Russian banks: Member States also agreed to prohibit the provision of specialised financial messaging services, which are used to exchange financial data (SWIFT), to select Russian banks, including: Bank Otkritie, Novikombank, Promsvyazbank, Rossiya Bank, Sovcombank, VEB, and VTB Bank. [read post]
12 Mar 2022, 12:34 pm
See United States v. [read post]
