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17 Feb 2023, 2:16 pm
U. [read post]
17 Feb 2023, 8:27 am
Carlos Moreno Chavez, solicitó al BANCO DE LA NACIÓN mediante Oficio N° 134-2023-MP-FN.2 FPP-U, fechado el 01 de febrero de 2023, que informe sobre los movimientos de la Tarjeta extendida a mi esposa: MARÍA JESÚS HIGINIO RATTO, por dicha institución financiera donde se deposita su PENSIÓN DE JUBILACIÓN por encargo, solicitud o ruego de la ONP.Comparto el Oficio, derivado, en… [read post]
15 Feb 2023, 6:47 am
Sky, LLC, 2017 NY Slip Op 30898[U], at *5 [Sup Ct, NY County 2017]; W. 189, LLC v Louis-Jeune, 2016 NY Slip Op 31614[U], at *1 [Sup Ct, NY County 2016].) [read post]
14 Feb 2023, 5:55 am
I have learned that some UN Member States believe that only the UN Security Council can “create” an international criminal tribunal in the United Nations. [read post]
13 Feb 2023, 9:59 am
Nevada Comm'n on Ethics v. [read post]
13 Feb 2023, 4:55 am
“Failing to pay tax liabilities is corporate mismanagement,” ruled the Court in Fernandes v Matrix Model Staffing, Inc. (2022 NY Slip Op 31317(U) [Sup Ct, NY County 2022]), “which defeats a petitioner’s reasonable expectations sufficient to constitute oppression” under Section 1104-a of the Business Corporation Law (the “BCL”). [read post]
13 Feb 2023, 2:17 am
La propia Ley excepciona de este trámite a las normas presupuestarias u organizativas o “cuando concurran razones graves de interés público que lo justifiquen”. [read post]
9 Feb 2023, 2:20 pm
Ils sont propriétaires de deux immeubles en Italie, l'un à U.________ (prov. de Parme) et l'autre à V.________ (prov. de Latina). [read post]
9 Feb 2023, 1:06 am
._______ comme destinataire et la société panaméenne U._______ SA (ci-après : la société U._______) comme expéditeur et propriétaire. [read post]
8 Feb 2023, 8:51 am
LEXIS 264893, at *8 n.2 (D.D.C. [read post]
8 Feb 2023, 5:35 am
” “ Similarly, since plaintiffs’ first cause of action pursuant to Judiciary Law§ 487 is predicated on the same transactions and could have be~n raised in the class action, thiscause of action is also barred bythe doctrine ·of res judicata. [read post]
7 Feb 2023, 12:00 pm
May an agency revive a defunct rulemaking without notice, and then immediately promulgate a lightly revised version of the proposed rule as a final rule? [read post]
7 Feb 2023, 4:00 am
U. [read post]
6 Feb 2023, 1:37 pm
In 2002, after a series of accounting scandals involving Enron and WorldCom, Congress swiftly passed the Sarbanes-Oxley Act in an effort to restore investors’ confidence in the market. [read post]
6 Feb 2023, 1:23 am
El Tribunal Supremo acaba de afrontar en sentencia casacional las condiciones en que los jueces contencioso-administrativo deben plantear de oficio motivos de estimación de demanda u oposición en contestación, pese a que nadie lo hubiese planteado. [read post]
5 Feb 2023, 4:06 pm
., U. [read post]
5 Feb 2023, 3:10 pm
Editor’s Note: From time to time, ComplexDiscovery highlights publicly available or privately purchasable announcements, content updates, and research from cyber, data, and legal discovery providers, research organizations, and ComplexDiscovery community members. [read post]
3 Feb 2023, 3:45 am
— via Evil HR Lady, Suzanne Lucas Cruelty goes digital: Layoffs by email — via Minding the Workplace A coworker supposedly used the N-word "all the time" at work. [read post]
2 Feb 2023, 10:43 am
The Act provides that “[n]ot later than 18 months after the date of enactment of this Act, the Secretary of Labor, in consultation with the Chair of the Federal Trade Commission, shall issue regulations as necessary to carry out this Act, including with respect to the authority of the Secretary of Labor to enforce violations” of the Act. [read post]
1 Feb 2023, 4:37 pm
The case involves the estate of Carmelo Zuppardo, who passed away in 2018. [read post]