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15 Oct 2012, 8:13 am
The Federal crime of Money Laundering is traditionally understood to be the practice of filtering “dirty” money, or ill-gotten gains, through a series of transactions until the funds are “clean,” or appear to be proceeds from legal activities. [read post]
25 Feb 2014, 8:17 am
The Legislative Budget Board, however, proposed a number of additions to this cost, to better take into account the costs of complying with Ruiz v. [read post]
3 Dec 2018, 11:13 am
.: CSIS will host a conversation with Secretary of the Navy Richard V. [read post]
19 May 2007, 10:12 am
AI Index: AMR 51/087/2007 When a capital defendant seeks to circumvent procedures necessary to ensure the propriety of his conviction and sentence, he does not ask the State to permit him to take his own life. [read post]
29 Aug 2007, 10:22 am
" Ross Stores, Inc. v. [read post]
27 Dec 2008, 10:19 am
According to Diogenes Laërtius, this was to convince the people of his time that he had been taken up by the gods on Olympus. * 272 BC: Pyrrhus of Epirus, the famous conquerer and source of the term pyrrhic victory, according to Plutarch died while fighting an urban battle in Argos on the back of an elephant when an old woman threw a roof tile at him, stunning him and allowing an Argive soldier to kill him. * 270 BC: Philitas of Cos, Greek intellectual, is said by… [read post]
23 Sep 2023, 7:21 pm
AN INTRODUCTION TO E. [read post]
9 Jun 2023, 9:07 am
AN INTRODUCTION TO E. [read post]
10 Oct 2018, 12:40 pm
Google created the API to help app developers access an array of profile and contact information about the people who sign up to use their apps, as well as the people they are connected to on Google+. [read post]
29 Dec 2021, 9:22 am
., where my office is located, people speak often of the Perfect Storm of 1991. [read post]
29 Dec 2021, 9:22 am
., where my office is located, people speak often of the Perfect Storm of 1991. [read post]
8 Mar 2018, 6:10 am
Nearly one month ago, I set out to outline the case against the Bell coalition’s website blocking plan. [read post]
12 Aug 2022, 5:55 am
Former President Donald Trump’s “very fine people on both sides” comment further mainstreamed far-right extremist rhetoric largely relegated to the fringes of recent U.S. political discourse. [read post]
28 Mar 2024, 2:21 am
The statement of need includes anecdotal information that the Minister of the Baptist congregation, “one of several people who have previously tripped over the legs on the current long benches owing to their awkward design”. [read post]
23 Oct 2016, 3:54 pm
And Article V enables the states, by “the Application of the Legislatures of two thirds of the several States,” to require Congress to call a Constitutional Convention. [read post]
22 Jan 2024, 9:01 pm
You are probably well acquainted with its successor, rule 506.[2] Prior to the adoption of former rule 146 in April 1974, the Commission did not have rules interpreting section 4(2) of the Securities Act.[3] As a result, issuers faced uncertainty in determining whether a sale of securities did not involve “any public offering” and in applying case law on the topic, including the Supreme Court’s decision in SEC v. [read post]
5 Nov 2018, 9:25 am
A selected Federal Government candidate will be assigned to the equivalent of Executive Schedule Level V. [read post]
10 May 2010, 1:16 pm
The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
31 Aug 2011, 10:27 am
In particular, because of the Supreme Court’s recent opinion in AT&T Mobility LLC v. [read post]
20 Feb 2017, 5:03 pm
The traceback investigation determined that Sea Port Products Corp. imported the scallops that were later supplied to certain Genki Sushi locations in Hawaii, where ill people reported eating. [read post]
