Search for: "FRANK DOE 1-5"
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21 Feb 2011, 6:45 pm
§§ 981(a)(1)(A) (civil forfeiture); 982(a)(1) (criminal forfeiture). [read post]
23 Apr 2018, 8:27 am
Does this car have a mind of its own? [read post]
9 Mar 2011, 7:13 am
Level to Which Collateral May be Reduced Under the Amendment, the Superintendent shall assign ratings to unauthorized reinsurers ranging from Secure-1 to Vulnerable-5, and the amount of collateral required is based upon the rating assigned. [read post]
4 Jan 2019, 3:33 am
(See also, King John, Act 5, scene 2 and The Tempest, Act 5, scene 1). [read post]
20 May 2022, 6:21 am
In absolute terms, the SEC receives a far larger appropriation than does the CFTC and the SEC often sees more significant and frequent increases in its appropriations than does the CFTC. [read post]
17 Sep 2023, 6:59 am
(Consider the distinction that Robert Frank and others draw between positional and nonpositional goods.) [read post]
5 Jan 2012, 11:49 am
On July 8, 2011, new counsel for D&T Shanghai wrote to the SEC and explained that the firm was refusing to comply with the subpoena because, among other things: (1) it could not be compelled to produce documents that predated the July 21, 2010 passage of the Dodd-Frank Act; and (2) the production of any documents may subject the firm to sanctions under Chinese law. [read post]
3 Jul 2014, 5:57 pm
He appears 3 to 5 times a week in court. [read post]
27 Jun 2015, 2:50 pm
FRANCISCO "FRANK" LOPEZ, Respondent. [read post]
19 Mar 2020, 6:30 am
Nor does a potential exception for academic speech apply. [read post]
28 Sep 2018, 7:49 am
The case, which has been going on since 2009, concerns a lawsuit between the music producer Frank Peterson and YouTube (and Google). [read post]
5 Dec 2010, 9:03 pm
In particular, Auditing Standard No 5 eliminated a fair bit of duplication and wasted effort. [read post]
1 Mar 2011, 5:10 pm
Does 1-500 - Brief of Amicus Curiae... [read post]
4 Aug 2012, 10:56 am
How different this survey of creation is from that of Genesis 1 or the hymn to nature of Psalm 104. [read post]
23 May 2011, 12:35 pm
Concur: Ted Frank, Hans Bader. [read post]
19 May 2016, 12:26 pm
On June 21, 2016, from 12 p.m. to 1 p.m. [read post]
6 Jul 2020, 2:47 pm
(On July 14, 2020, from 12:00 p.m. to 1 p.m. [read post]
5 Apr 2012, 5:00 am
Because the fallback, Section 4(2) does not permit a general solicitation, the inapplicability of the exemption will result in a violation of Section 5. [read post]
18 Aug 2015, 5:00 am
It was paid out 5 days later to an account with HSBC Private Bank in Monaco held by a Panamanian company. [read post]
7 Aug 2012, 4:10 am
Ted Frank responded to my challenge with a list: 1. [read post]
