Search for: "State v. Ledger" Results 301 - 320 of 454
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17 Nov 2021, 7:01 am by Flupke van den Bogart
In Article 28(5), the Council Presidency adds wording to ensure that ICT third party service providers that only provide ICT services in a single EU Member State to financial entities, which are also only active in that same Member State, cannot be designated as a critical ICT third party service provider. [read post]
10 Jul 2018, 3:57 am by Hedge Fund Lawyer
The bill passed the State Assembly on May 30, 2018 and is currently in the State Senate. [read post]
24 May 2023, 6:37 am by Paula Junghans
The Manhattan DA’s indictment alleges that the Trump Organization’s business and organizational records included a series of invoices and ledger entries recording the arrangement, characterizing the 11 payments as legal fees for Cohen’s services. [read post]
22 Jun 2018, 10:18 am by Orin Kerr
Relying on the concurring opinions in United States v. [read post]
12 Jan 2010, 2:49 pm by Roger Alford
by Roger Alford The transcript for the oral argument in Abbott v. [read post]
7 Feb 2018, 2:09 pm by Gustav L. Schmidt
Any proposed offering of blockchain or distributed ledger tokens should be carefully reviewed by securities counsel to determine whether a proposed transaction will need to comply with the registration requirements under state and federal securities laws (or exemptions therefrom). [read post]
5 Nov 2020, 7:35 am by Kristian Soltes
’s V 2.65% $5.3 billion deal to acquire Plaid Inc., a key player in the financial-technology space. [read post]