Search for: "CUSTODY OF D T" Results 3341 - 3360 of 3,660
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25 Oct 2022, 10:46 am by assoulineberlowe
There were also allegations of fraud in that the defendants misled investors about the custody and delivery of BXY, and made false and misleading statements about the markup charged by Chicago Crypto, the delivery of account statements, Chicago Crypto’s liquidation of an investor’s BXY, their personal investments in BXY, and the financial and management problems occurring at BXY’s issuer, Beaxy Digital Ltd., in late 2019. [read post]
27 Sep 2010, 12:37 pm by James Edward Maule
Consider, for example, the difficulties faced by low-income individuals when dealing with government-controlled child support and custody matters. [read post]
3 Sep 2009, 1:45 pm
But, only one section of changes really represents a dramatic maneuver, and not the one you’d think. [read post]
4 Apr 2008, 10:48 am
Extremely controversial film made by D. [read post]
8 Dec 2022, 10:01 pm by Rayhan Asat
We found some in August when the outgoing United Nations High Commissioner for Human Rights, Michele Bachelet, released the report we’d long been awaiting. [read post]
15 Jan 2013, 6:18 am by Terry Hart
The photo would achieve iconic status after the father abducted the daughter in 2008 during a parental custody dispute. [read post]
3 Nov 2020, 4:14 am by Kellie McTammany
Medicaid also includes custodial care and addresses long-term care expenses if you begin living in a nursing home. [read post]
24 Oct 2007, 12:54 am
Said one managing partner, "We don't even know the human impact yet. [read post]
5 Oct 2017, 6:00 am by Yosie Saint-Cyr
In addition, the Ontario government has indicated that it won’t back down on the $15-an-hour plan. [read post]
19 Aug 2022, 7:08 am by Mark D. Rasch
Including first and third party coverage, D&O coverage, and coverage for regulatory compliance. [read post]
13 May 2013, 1:00 pm by Alexander J. Davie
 In its guidance, the SEC confirmed that it views Section 201(c) as fully operational, though it did state that it believes that an online platform can’t permit a general solicitation to occur on its service until the SEC finalizes the regulations permitting Rule 506 offerings with a general solicitation (I will get to more on that below). [read post]
30 Jul 2009, 5:06 am
In Metlife, the Court applied “‘[t]he overall single test of validity’” to determine whether a five percent late fee was “‘reasonable under the totality of the circumstances. [read post]
30 Nov 2023, 7:09 am by Don Asher
Federal law recognizes “11 different designations of industrial trucks or tractors as follows: D, DS, DY, E, ES, EE, EX, G, GS, LP and LPS. [read post]
24 Jul 2023, 11:24 am by Jacquelyn Greene
The Supreme Court of North Carolina explained that “[t]he phrase “cool state of blood” means that the defendant’s anger or emotion must not have been such as to overcome the defendant’s reason. [read post]
10 Apr 2015, 4:13 am by Jack Goldsmith
Thus, even though, as a general matter, Congress had authority under its constitutional powers related to war and the military to enact section 1035(d), that provision would have been unconstitutional to the extent it applied to the unique circumstances of this transfer. [read post]