Search for: "Matter of Liu"
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4 Jun 2015, 10:00 pm
This then makes it more likely that there could well be some sort of local enforcement action against your client while you are investigating matters around a FCPA claim or potential FCPA claim. [read post]
18 Jan 2023, 4:15 am
Liu, also said he was ready to seek common ground between China and the U.S. [read post]
21 Oct 2011, 1:35 am
Conference: Private International Law in Family Matters The international conference titled “Family Relations Having an International Element... [read post]
15 May 2012, 9:14 am
Liu, as well as civil penalties against the three individuals. [read post]
12 Sep 2012, 7:00 am
“Nothing outside China matters” … but China cannot succeed except in a globally connected world – and the consequence is that China is burying money in fixed assets that people do not want. [read post]
26 Feb 2021, 4:41 pm
Borders will indeed matter more for the control of people. [read post]
21 Mar 2020, 8:28 am
The Central Staffing Commission has an office (常设办事机构) that administers staffing matters, and it, in turn, is administered by the Party’s Organization Department. [read post]
3 Aug 2021, 1:42 pm
Defendant also argued that the civil penalties assessed against him were excessive, and the disgorgement award failed to properly account for legitimate business expenses as required by Liu v. [read post]
3 Jan 2018, 4:00 am
If competence is lacking, a lawyer is not useful, no matter how much honour and integrity the lawyer has. [read post]
16 Aug 2021, 3:16 pm
Defendant also argued that the civil penalties assessed against him were excessive, and the disgorgement award failed to properly account for legitimate business expenses as required by Liu v. [read post]
12 May 2016, 9:59 am
Subject to further order of this court, the matter will be submitted on the date that the last supplemental brief is or could be timely filed under this order or any subsequent order of this court. [read post]
2 Nov 2023, 9:01 pm
In taking up these matters in 2021, we heard from many market participants suggesting that we should look to the CFTC’s SEFs rules as our template. [read post]
19 Feb 2024, 4:00 am
The court explained that due process requires that the government give fair notice of what the law is.Although various guidance and no-action letters issued by the SEC did not specifically address Almagarby’s situation, the court said the SEC’s conduct of the matter accorded with due process. [read post]
2 Sep 2016, 7:13 pm
“The case is critically relevant to matters of the G-20 Summit. [read post]
28 Jul 2014, 1:57 pm
A brief survey of his publications reflects an interest and expertise in national and international matters: Governing Security: The Hidden Origins of American Security Agencies, Stanford: Stanford University Press, 2013. [read post]
15 Sep 2014, 7:34 am
Defense Attorney: Frederick Liu 6. [read post]
4 Dec 2019, 4:57 pm
In daily life, what matters is not the nature person anymore, but the informational person in a remote database or platform. [read post]
24 Jun 2014, 9:39 am
In an opinion by Justice Goodwin Liu, a 6-1 court affirmed in most respects the decision of the Court of Appeal in Iskanian v. [read post]
18 May 2020, 1:52 pm
In the wake of Attorney General William Barr’s unprecedented decision to drop the Department of Justice’s years-long prosecution of former Trump national security advisor Michael Flynn, many are asking: Is this the end of the case? [read post]
17 Jan 2013, 9:01 pm
The grocery store’s reply was that the Moscone Act, because it singles out labor picketing in particular for special protection, discriminates among speech activities on the basis of the “content” or subject-matter of the speech, and therefore is invalid under the First Amendment. [read post]
