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4 Apr 2023, 3:50 pm
But money laundering prosecutions … can be based on materials that show that the money in question was unlikely to have legitimate origins"; ● The Article falsely states that the "Russian connection" was "being examined by prosecutors in the US attorney's office for the southern district of New York"; ● The Article falsely states or implies that there was an "investigation" targeted at TMTG by the Justice… [read post]
4 Apr 2023, 11:55 am
State of California, No. [read post]
4 Apr 2023, 8:10 am
Smuggling marijuana in the United States from another country or moving marijuana across state lines can lead to accusations of drug trafficking, a federal offense punishable by life-changing prison sentences. [read post]
4 Apr 2023, 7:22 am
The same is true for Chinese IPOs in the United States and for VIEs. [read post]
3 Apr 2023, 11:08 pm
Attorney Sung Hee (Glen) Yu, Esq. from our office accompanied our clients. [read post]
3 Apr 2023, 7:10 pm
In addition to our Buffalo securities law office, we have branch offices throughout the United States. [read post]
3 Apr 2023, 7:04 pm
We represent clients not just against Kentucky-based brokerage firms but also against broker-dealers all over the United States. [read post]
3 Apr 2023, 1:34 pm
She was happy to say: "I, Brianna Bolden-Hardge, vow to uphold the Constitutions of the United States and of the State of California while working in my role as an employee of the State Controller’s Office. [read post]
3 Apr 2023, 10:08 am
Department of State; Marshall Miller, principal associate deputy attorney general at the U.S. [read post]
3 Apr 2023, 6:00 am
Article II of the Constitution states that a president may “grant reprieves and pardons for offenses against the United States, except in cases of impeachment. [read post]
3 Apr 2023, 5:45 am
United States, 140 S. [read post]
3 Apr 2023, 2:18 am
Z o.o. and others v Jakubowski and others, heard 28th February 2023 Thaler v Comptroller-General of Patents, Designs and Trade Marks, heard 2nd March 2023 The Manchester Ship Canal Company Ltd v United Utilites Water Ltd No 2, heard 6th March 2023 London Borough of Merton Council v Nuffield Health Ltd, heard 7th March 2023 R (on the application of Palmer) v Northern Derbyshire Magistrates Court and another, heard 8th March 2023 R (on the application of Toraane… [read post]
2 Apr 2023, 11:52 pm
For an institution that likes to lecture the whole world--at times even the United States--about democracy and the rule of law, it's remarkable what the Commission's draft SEP regulation envisages. [read post]
2 Apr 2023, 1:54 pm
In this regard, the United States District Court in New Jersey explained in Vital State Canada, Ltd. v. [read post]
2 Apr 2023, 4:15 am
Trump may feel differently if — or when — a Democrat, perhaps even President Biden, ends up on the receiving end of a similar effort by any of the thousands of prosecutors elected to local office, eager to make a name for themselves by prosecuting a former president of the United States. [read post]
31 Mar 2023, 6:32 pm
For Iranian couples in the United States, the journey to obtain permanent residency can be challenging and complex. [read post]
31 Mar 2023, 6:11 pm
For Iranian citizens seeking a marriage-based green card in the United States, proving the legitimacy of the marriage is a crucial step in the application process. [read post]
31 Mar 2023, 5:57 pm
A marriage-based green card is a legal document that allows the foreign spouse of a United States citizen or lawful permanent resident (LPR) to live and work in the United States permanently. [read post]
31 Mar 2023, 5:17 pm
D.C. is one of the few places in the United States that follows a legal doctrine known as contributory negligence. [read post]
31 Mar 2023, 3:38 pm
Here in New York, an investigator for the Cybercrime and Identity Theft Bureau of the Manhattan District Attorney’s Office alleged in 2020 that his boss called him a monkey on multiple occasions and referred to a group of Guyanese workers as “monkeys,” as well. [read post]
