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22 Jul 2012, 8:35 am
" The most significant federal effort against bulk cash smuggling, dubbed Operation Firewall, resulted in "6,700 seizures totaling more than $621 million, and arrests of over 1,400 individuals" over the last seen years - hardly a rounding error given the illegal drug industry's enormous gross revenue.Winchell did mention a positive change in Mexican banking regulations:One of the most significant developments in recent years was a change in Mexican banking regulations… [read post]
13 Feb 2024, 5:00 am
Understanding the gross disparities in access to opportunities in academic law and public health, GHRP hosts a cohort of young Latin American scholars and seeks to use the platform Harvard and PFC afford to elevate their voices. [read post]
16 Jul 2012, 1:52 pm
It did so as it found that CAT could not establish “gross fault” on the part of GTT and thus could not meet the test imposed by French law for liability by a licensor to a licensee for a design fault or economic fault. [read post]
28 Mar 2011, 11:32 am
If the rest of America achieved the per capita productivity levels seen in the New York area, our nation’s Gross Domestic Product would increase by 43%. [read post]
25 Feb 2024, 7:14 am
And by the way, if we did, we’d be able to make that deal by dinner time tonight––so for the first time, we’re on our front foot in this “negotiation” and they’re on their back foot. [read post]
7 Aug 2019, 7:30 pm
Law Section 350-d. [read post]
7 Feb 2023, 2:57 pm
The article about him on Wikipedia claims his documentary films have grossed more than USD 50 million worldwide. [read post]
31 May 2018, 3:00 am
They must derive at least 75% of their gross income from investments in real estate or mortgage on real property. [read post]
10 Apr 2017, 11:41 am
Supp. 3d 1300 (D. [read post]
16 Nov 2010, 6:05 pm
McCabe describes the proposals of Wisner-Gross & Freer to locate computers at “optimal locations from which to coordinate the statistical arbitrage. [read post]
1 May 2020, 10:20 am
Chamber of Commerce recently laid out a comprehensive proposal that would limit employer liability during a reopening, though “the protections would not be available for companies guilty of gross negligence, recklessness or willful misconduct. [read post]
2 Apr 2019, 11:47 am
As currently written, the law applies to for-profit businesses that, do business in California, and collect personal information about California consumers, and that meet at least one of the following three tests: Has annual gross revenue in excess of $25 million. [read post]
16 Jul 2024, 10:17 am
The 1843 Boat Race between Harvard and Yale was the first college athletic contest designed for profit that set the stage for what has become a multi-billion dollar industry.[1] College athletics steadily evolved to increase institutional prestige through revenues[2] and increased applications for admission following highly publicized football or basketball games.[3] Ultimately, the Third Circuit’s decision in Johnson upholds the district court’s decision and announced a new… [read post]
1 Aug 2024, 7:18 am
Crain and Nicole D. [read post]
14 Aug 2020, 1:21 pm
16th-century painting of a civil law notary, by Flemish painter Quentin MassysGlobal consensus appears to be moving steadily toward the embrace of a principle touching on "the ethical considerations which a lawyer should take into account in the field of business and human rights when advising clients. [read post]
19 Feb 2020, 1:55 am
Klobuchar (D-MN) Sen. [read post]
5 Nov 2019, 9:01 pm
Christopher Coons (D-DE), Rep. [read post]
5 May 2012, 11:25 am
The CEO’s name is Bill Gross, and he’s a zillionaire. [read post]
9 Apr 2012, 1:09 am
The FDIC asserts claims against the seven defendants for negligence, gross negligence and breach of fiduciary duty. [read post]
13 Apr 2023, 6:05 am
Senators Dick Durbin (D-IL) and Cory Booker (D-NJ) similarly noted in a public letter last month that, “Direct state support for M23 enables its reign of terror across the Eastern DRC. [read post]