Search for: "State v. Cash " Results 381 - 400 of 5,691
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24 Dec 2022, 10:00 pm
Turkish Airlines ~ ComplaintSholopa v. [read post]
24 Dec 2022, 10:00 pm
Turkish Airlines ~ ComplaintSholopa v. [read post]
20 Dec 2022, 9:39 pm by Florian Mueller
The United States Congress has practically concluded its 117th term without passing the Open App Markets Act (OAMA) into law. [read post]
20 Dec 2022, 7:39 pm by Jacob Katz Cogan
On Climate Change Policy Objectives and Compliance with Investment Agreements Laura Létourneau Tremblay, In Need of a Paradigm Shift: Reimagining Eco Oro v Colombia in Light of New Treaty Language Ji Ma, Moving from the Brown Economy to the Green Economy: The Battle over International Intellectual Property Matteo Fermeglia, Cashing-In on the Energy Transition? [read post]
19 Dec 2022, 4:49 am by Peter Mahler
In June 2018, William emailed Barbara asking for access to the apartment to allow the retrieval of the paintings so that they could be sold because, he wrote, “the trusts are very low on cash. [read post]
15 Dec 2022, 8:00 am by CFM Admin
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
15 Dec 2022, 4:00 am by CFM Admin
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
7 Dec 2022, 8:56 am by Michael Oykhman
Examples Common examples of counterfeiting include the following: attempting to make an identical replica of genuine money; possessing an identical replica of genuine money; using counterfeit money to purchase an item from a store; and using false cheques to obtain cash. [read post]
6 Dec 2022, 3:45 am by Kyle Hulehan
In 2020, following a long-term investigation into an individual’s cigarette smuggling activity, a process including court-authorized search warrants, wiretaps, grand jury subpoenas, and other investigative tools, New York seized more than $1.3 million in cash and 6,267 cartons of untaxed cigarettes, according to a press release from the Queens’ District Attorney.[2] But even law enforcement successes are costly and only stop a drop of water in the Hudson River of smuggling… [read post]
5 Dec 2022, 11:25 am by Picl Guest Blogger
Some continue to pay out generous cash dividends to shareholders even as they file for substantial rate hikes, stop writing policies in parts of the state, or look to withdraw from the Florida markets altogether. [read post]
1 Dec 2022, 6:01 pm
Theoretically the license is meant to forclose the availability of cash from these operations to Petróleos de Venezuela, known as PDVSA (PDVSA.UL). [read post]
1 Dec 2022, 1:58 pm by Kevin LaCroix
  In the asserted transaction valued at $24 billion, Dell’s controlling shareholders – Michael Dell, Egon Durban, and the private equity firm Silver Lake – allegedly expropriated $10.7 billion from public Class V shareholders by forcing them to convert their shares into cash or privately held shares of Class C common stock at an unfair price. [read post]
25 Nov 2022, 12:30 pm by John Ross
To mitigate the economic effects of COVID-19, Congress throws a boatload of cash at the states but says they can't use the money to "directly or indirectly offset a reduction" in taxes. [read post]