Search for: "2 United Oil, LLC"
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21 Jun 2023, 1:15 pm
United States (Federal Tort Claims Act; Sovereign Immunity) United States v. [read post]
16 May 2023, 11:55 am
Turning to the exemption for traditional tobacco products, the Applicant argued that essential oil dispensers could be used to dispense tobacco oil, and thus qualified for an exemption under Section 863(f)(2) of the CSA. [read post]
16 May 2023, 11:55 am
Turning to the exemption for traditional tobacco products, the Applicant argued that essential oil dispensers could be used to dispense tobacco oil, and thus qualified for an exemption under Section 863(f)(2) of the CSA. [read post]
16 May 2023, 8:21 am
Readers of Securities Regulation Daily may recognize FERC as a regulator of interstate transmission of natural gas, oil, and electricity that sometimes appears in the publication because of its overlapping jurisdiction with the CFTC. [read post]
22 Mar 2023, 12:52 pm
This particular bank was the 16th largest bank in the United States. [read post]
14 Mar 2023, 11:48 pm
Channel, LLC v. [read post]
23 Feb 2023, 9:01 pm
First, the Market Integrity and Major Frauds (MIMF) Unit, one of my old homes in the section. [read post]
1 Feb 2023, 11:00 am
Oil States Energy Servs., LLC v. [read post]
28 Jan 2023, 7:32 am
Pix Credit hereESG, has been driven by the private sector and intensely debated in the context of privately ordered responsible business conduct standards, and formed part of a rich debates among market actors and public international organizations about the role and nature of so-called non-financial siclosure in genmeral, and sustainability and climate related factors in decision making. [read post]
26 Dec 2022, 6:16 am
If so, you may have a legal case against the United States government. [read post]
13 Dec 2022, 3:33 am
Hogg, LLC v. [read post]
11 Dec 2022, 9:01 pm
The firm’s website bears analytical reports that list the CBD content in their products ranging from 21.30 mg CBD per unit to 35.50 mg CBD per unit. [read post]
9 Dec 2022, 7:04 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
9 Dec 2022, 3:00 am
” Items with Classified Markings Found at Trump Storage Unit in Florida MSN – Jacqueline Alemany, Josh Dawsey, Spencer Hsu, Devlin Barrett, and Rosalind Helderman (Washington Post) | Published: 12/7/2022 Lawyers for former President Trump found at least two items marked classified after an outside team hired by Trump searched a storage unit in West Palm Beach, Florida, used by the former president, according to people familiar with the matter. [read post]
2 Dec 2022, 11:53 am
Update 12/2/22: We received a report of another scam. [read post]
1 Dec 2022, 6:01 pm
Venezuela-related Frequently Asked Questions (FAQs 1098 and 1099).It was reported that "Chevron Corp on Saturday received a U.S. license allowing the second-largest U.S. oil company to expand its production in Venezuela and bring the South American country's crude oil to the United States. [read post]
29 Nov 2022, 4:13 am
., 462 U.S. 19 (1983).[2] Equating the law of litigation privileges with the government’s entitlement to refuse requests for documents under FOIA presents a fundamental problem. [read post]
26 Oct 2022, 10:15 am
On Monday, October 24, the United States Department of Justice (the “DOJ”) confirmed that it did not appeal the Court of Appeals for the Fifth Circuit’s decision in Trafigura Trading LLC v. [read post]
30 Sep 2022, 4:13 am
” The U.S. yesterday sanctioned firms in China, India, Hong Kong, and the United Arab Emirates that it alleges have aided Iran. [read post]
21 Sep 2022, 7:23 am
Given that no cache of oil was discovered on the property in the interim, it is unsurprising that the OAG alleges that some underhanded accounting was at work. [read post]
