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8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
6 Jan 2024, 6:00 am
Professor Lee Bebout of Arizona State University submitted a statement titled, “Weaponizing Victimhood in U.S. [read post]
5 Jan 2024, 4:36 pm
As a first generation American, Nikki Haley loves this country from the bottom of her heart just as I also do as a first generation American. [read post]
3 Jan 2024, 5:00 am
Rumsfeld (2004), "a state of war is not a blank check for the President when it comes to the rights of the Nation’s citizens. [read post]
2 Jan 2024, 2:43 pm
” “Today’s enforcement action demonstrates that there is no location, or claimed lack of location, that will prevent the CFTC from protecting American investors. [read post]
2 Jan 2024, 8:33 am
Doelger reportedly admitted she didn’t grasp MLPs or the bank’s advice, feeling misled, echoing sentiments expressed by Doelger’s lawyer, who stated Doelger trusted others’ expertise without fully understanding, according to the article. [read post]
2 Jan 2024, 4:16 am
The law states “adopt[s] the American Library Association’s Library Bill of Rights that indicates materials should not be proscribed or removed because of partisan or doctrinal disapproval. [read post]
2 Jan 2024, 4:16 am
The law states “adopt[s] the American Library Association’s Library Bill of Rights that indicates materials should not be proscribed or removed because of partisan or doctrinal disapproval. [read post]
2 Jan 2024, 3:58 am
Asia, we usually draft these master contracts with enforcement by arbitration in Singapore, with the arbitration in English and the governing law the law of the U.S. state or the European country where the product buyer is located, with English as the governing language of the contract. [read post]
29 Dec 2023, 12:11 pm
One noted evasion tactic relates to American products that are secretly chipped to intermediaries that sell them to Russia. [read post]
28 Dec 2023, 9:05 pm
The law seeks to keep Native American adoptees connected to their tribal community by placing the adopted children with Native families. [read post]
28 Dec 2023, 1:41 pm
However, many other areas vary significantly by state. [read post]
28 Dec 2023, 10:22 am
” American Red Cross v. [read post]
28 Dec 2023, 3:04 am
Many Americans don’t think they need to draft an estate plan. [read post]
27 Dec 2023, 2:17 pm
In the case of Sumitomo, Norges Bank chose to avoid the presumption and placed Sumitomo under observation. [read post]
27 Dec 2023, 3:58 am
We are also seeing an increase in small companies getting victimized by the China bank switch scam. [read post]
24 Dec 2023, 1:21 pm
Antisemitism Symposium, (Lewis & Clark Law Review, Vol. 27, 2024).Barak Medina, State and Religion: The Israeli Model, (December 20, 2023).Thomas Charles Berg, The Irony of American Religious-Freedom Disputes, (Wayne Law Review, Forthcoming).Andrew T. [read post]
23 Dec 2023, 7:16 pm
Not only was the statement wrong in 1993, when the Supreme Court decided the famous Daubert case, it was wrong 20 years later, in 2013, when the United States Food and Drug Administration (FDA) approved Diclegis, a combination of doxylamine succinate and pyridoxine hydrochloride, the essential ingredients in Bendectin, for sale in the United States, for pregnant women experiencing nausea and vomiting.[16] The return of Bendectin to the market, although under a different name,… [read post]
22 Dec 2023, 11:43 am
Scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and… [read post]
