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5 May 2022, 4:20 am
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3 May 2022, 4:18 am
OTHER GLOBAL DEVELOPMENTS The premier of the British Virgin Islands has demanded his immediate release from U.S. custody, arguing he is immune from prosecution on cocaine-smuggling charges because he is the elected, constitutional head of government of the British overseas territory. [read post]
3 May 2022, 12:45 am
Review of the ecclesiastical court judgments during April 2022 (II) Twelve consistory court judgments were circulated in April and the six featured in the first part of the round-up all relate to Reordering, extensions and other building works and Exhumation. [read post]
2 May 2022, 2:07 pm
The post US charges British Virgin Islands premier and two others with drug trafficking and money laundering appeared first on JURIST - News. [read post]
2 May 2022, 7:18 am
” Binky’s misadventures begin when, as a boy, he breaks a statue of the Virgin Mary while playing baseball inside his house. [read post]
2 May 2022, 7:04 am
Virgin Islands, American Samoa, and the Northern Mariana Islands. [read post]
2 May 2022, 4:03 am
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30 Apr 2022, 5:34 am
The post Report reveals British Virgin Islands government corruption, suggests constitutional suspension appeared first on JURIST - News. [read post]
29 Apr 2022, 10:31 am
The British Virgin Islands’s director of ports and her son also face these charges. [read post]
29 Apr 2022, 5:22 am
With their help, the U.S. informant eventually met up with BVI’s premier, Fahie, the port director, Maynard, and her son, Kadeem Maynard, to lure them into providing protection for purported Colombian cocaine shipments through the British Virgin Islands to Miami, U.S. authorities say. [read post]
29 Apr 2022, 4:26 am
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27 Apr 2022, 6:10 am
Apr. 14, 2022) Plaintiff sued SR for violating the UCL/FAL/CLRA, breach of express and implied warranties, and negligent misrepresentation based on SR’s marketing of “ ‘Sports Research Cambogia’ (‘Garcinia Cambogia’ or the ‘Product’), a dietary supplement that Defendant falsely claims is an effective aid in ‘weight management’ and ‘appetite control,’ despite the fact that the Product’s only purportedly active ingredients,… [read post]
25 Apr 2022, 1:39 pm
Consistent with what is already a well-established current securities class action litigation filing trend, plaintiff shareholders last week filed two more SPAC-related securities suits. [read post]
25 Apr 2022, 7:52 am
Recently a client asked me, “How can I do a background check? [read post]
23 Apr 2022, 5:42 pm
In total, all short sellers lost $5.05 billion on their bets against GameStop.Id.GameStop’s short squeeze was just one in a long line of stocks impacted by sharp volatility due to a conflict between Wall Street short sellers and internet investors bubbles, including Virgin Galactic Holdings, Inc.; Workhorse Group, Inc.; AMC Networks, Inc.; and Bed Bath & Beyond, Inc. [read post]
23 Apr 2022, 10:40 am
" (According to Wikipedia, for some the city was named after a Greek settlement in Crimea, which was named after the Virgin Mary; for others, it was named after the Russian Empress Maria Feodorovna, but of course she in turn was named after the Virgin Mary.) [read post]
21 Apr 2022, 8:14 am
Now, all 50 states plus the District of Columbia, Guam, Puerto Rico, and the Virgin Islands have enacted security breach notification laws requiring businesses to inform affected parties when their personal information is breached. [read post]
20 Apr 2022, 6:00 am
Texting while operating a motor vehicle is illegal in 48 states, per the campaign, as well as the territories of Puerto Rico, Guam, the US Virgin Islands, and the District of Columbia. [read post]
18 Apr 2022, 10:31 am
The Securities & Exchange Commission announced charges against 16 defendants located in the Bahamas, British Virgin Islands, Bulgaria, Canada, the Cayman Islands, Monaco, Spain, Turkey and the United Kingdom for their participation in a massive multi-year fraudulent penny stock scheme generating over $194 million in illegal proceeds. [read post]
18 Apr 2022, 9:45 am
The Securities and Exchange Commission today announced charges against 16 defendants, located in the Bahamas, the British Virgin Islands, Bulgaria, Canada, the Cayman Islands, Monaco, Spain, Turkey, and the United Kingdom, for participating in multi-year…Read the Full Press ReleaseHave a securities law question? [read post]
