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18 Jun 2010, 8:29 am
The first change, which we attribute to case law rather than to the bureau, is undesirable. [read post]
26 Jul 2017, 2:59 am
As the first instance judge (Fenlon J.) observed they were therefore presumed to admit the allegations against them. [read post]
12 Dec 2009, 6:14 pm
The garnishee must either pay the amount set out in the Notice or complete a “Garnishee’s Statement” stating the reasons why the debt was not paid. [read post]
4 Mar 2010, 6:09 am
The History Government and the Corporation The Constitution does not mention the word corporation, but suspicion of centralized corporate power was an early part of the American political landscape, culminating in President Jackson’s refusal to recharter the Second Bank of the United States. [read post]
12 Jul 2017, 3:50 am
That number doubled to over 200,000 in 2012; quadrupling to over 700,000 variants from 2014, to the first quarter of 2015. [read post]
25 Feb 2019, 6:20 am
These governments view aviation policy as being central to their economic development and modernisation. [read post]
5 Oct 2007, 5:56 am
) (1)The term “international economic cooperative organization as prescribed by the Presidential Decree” in Article 2 (1) 1 of the Foreign Investment Promotion Act (hereinafter referred to as the “Act”) shall mean any of the following subparagraphs: 1.An agency which vicariously fulfills the foreign economic cooperation business of the government of a foreign country; 2.An international organization which deals with business matters concerning development finance, such as… [read post]
31 Oct 2014, 11:25 am
Without picking it out as a central theme, the FSC approach differs from the approach of the ECJ. [read post]
14 Apr 2020, 4:21 am
The claims are akin to the roundly criticized remarks of Carnival CEO Arnold Donald who stated in an Axios interview that cruise ships should be compared to Central Park (which ironically has been closed due to the coronavirus pandemic). [read post]
26 Jun 2020, 10:34 am
The first is how the issue fits into privacy legislation. [read post]
9 Oct 2008, 9:58 am
Central banks or institutions owned by foreign governments do not qualify as "financial institutions" under the Act.Under the Act, the Secretary has the right to manage troubled assets, to sell troubled assets and to enter into "securities loans, repurchase transactions or other financial transactions. [read post]
13 Nov 2008, 3:45 pm
Mukasey, No. 071114 In an immigration appeal, petition for review of decision ordering petitioner's removal is denied where first degree larceny in the form of "defrauding a public community" is a crime involving moral turpitude. [read post]
27 Jan 2024, 2:29 pm
I merely reflect briefly on what was mostly at the sidelines of the case: the first touches on the concept of plausibility, one that played an important semiotic role, in the construction of a plausible analytical legitimacy to the ICJ's order; the second touches on the presumptions of causation, one that permitted the construction of a sort of brutish and simpleminded ecology of cause and effect; the third touches on the larger structural narrative which constrict the narrative space… [read post]
5 Apr 2009, 1:26 pm
These adverse developments have generated a wave of private securities litigation, as well as regulatory inquiries by federal and state authorities. [read post]
27 Jan 2015, 5:48 am
Today, the European Central Bank and the Deutsche Bundesbank are both located there, as are the headquarters of a host of commercial banks. [read post]
8 Jan 2020, 8:06 am
First off, in the U.S., pursuant to the Bank Secrecy Act (BSA), transactions involving traditional financial firms, such as banks, brokers and dealers, and money service businesses (MSBs), are subject to strict federal and state anti-money laundering laws and regulations aimed at detecting and reporting suspicious activity, including money laundering and terrorist financing, as well as securities fraud and market manipulation. [read post]
8 Jan 2020, 8:06 am
First off, in the U.S., pursuant to the Bank Secrecy Act (BSA), transactions involving traditional financial firms, such as banks, brokers and dealers, and money service businesses (MSBs), are subject to strict federal and state anti-money laundering laws and regulations aimed at detecting and reporting suspicious activity, including money laundering and terrorist financing, as well as securities fraud and market manipulation. [read post]
27 Oct 2020, 9:34 am
A real-world example comes from a small central Africa country in late 2018 called Gabon. [read post]
15 Sep 2023, 6:00 am
He explained how consensus-building institutions like the American Law Institute (ALI) and the National Conference of Commissioners on Uniform State Laws (NCCUSL) had proposed standards for American contract law (embodied in the Uniform Commercial Code and Restatement of Contracts) that led individual states voluntarily to adopt contract law “best practices. [read post]
9 Feb 2024, 5:00 pm
The Russian state started to exist as a centralized state in 862. [read post]
