Search for: "United States v. All Funds on Deposit"
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22 Mar 2010, 9:02 pm
We agree with many of the Proposed Regulations and believe they serve important investor protection functions, however we are concerned that some of the Proposed Regulations will not protect investors and will have a deleterious effect on the United States forex industry. [read post]
5 Jun 2020, 11:18 am
The Act gave all participants in a qualifying “professional review action” immunity from being held liable in damages “under any law of the United States or of any State (or political subdivision thereof) with respect to the action. [read post]
10 Mar 2014, 7:35 am
Perhaps a set of basic governance devices as models would serve a useful purpose as well.In any case, this has been a long time coming in the United States. [read post]
14 Dec 2020, 3:33 am
[shall] be sold at auction at the earliest commercially reasonable date”; “[F]ollowing the sale . . . further proceedings and claims remain to determine each member’s contribution and membership interests”; and “[I]n light of the above-referenced additional proceedings, all funds from the sale . . . shall be held in escrow and release and distributed only pursuant to a settlement agreement executed by both parties . . . [read post]
25 Jan 2012, 7:00 am
In Yee v. [read post]
2 Jun 2010, 6:15 am
COLA stated that the matter would be referred to COLA's Contract Fiscal Compliance Unit for a determination. [read post]
2 Sep 2008, 5:17 pm
State of Tennessee, No. 06-6208 In civil rights suit alleging that city police discriminated against plaintiffs in violation of the Ame [read post]
Non-final orders, jurisdiction, and fresh pasta with tomatoes, rosemary and braised kale with garlic
4 Mar 2012, 1:47 pm
ROUTH, Appellant, v. [read post]
15 Mar 2012, 9:53 am
Stanford, who told investors that the money was placed in certificates of deposit at the Stanford International Bank based in Antigua, used the money to, among other things, fund his luxurious lifestyle. [read post]
13 Oct 2010, 6:46 am
As a result of the pro-government condemnation process traditionally in Georgia, and in response to the United States Supreme Court’s Kelo v. [read post]
5 Jan 2020, 2:52 pm
Supreme Court’s March 2018 entry of its opinion in Cyan, Inc. v. [read post]
11 Nov 2008, 1:00 am
V. [read post]
15 Apr 2007, 9:02 am
Delivery means the placing of a document in the United States mail, first-class postage paid, addressed to the last known address of the recipient.Hand delivery also constitutes delivery. [read post]
23 Apr 2023, 9:01 pm
Issuers raising money from private funds range from startup entrepreneurs and small businesses to late-stage companies and nearly all sectors of our capital markets. [read post]
15 Mar 2010, 2:09 pm
In the process, these changes have saved lives here in the United States and abroad, and prevented countless injuries. [read post]
31 Jul 2020, 8:03 am
In this plantworker case, I represented Carey-Canada in what turned out to be one of its last cases in the United States, before filing for bankruptcy. [read post]
21 Mar 2010, 3:50 am
State Bank of India, Bagpat, Distt. [read post]
22 Jan 2023, 9:01 pm
U.S. federal and state banking regulators’ proposed guidance on climate-related financial risk management: The Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation and the Federal Reserve have each proposed a set of substantially similar principles for climate-related financial risk management for large financial institutions (i.e., those with over $100 billion in total consolidated assets) over the course of the past 12 months. [read post]
29 Mar 2011, 5:43 pm
I explain all in Insider Trading Inside the Beltway: In United States v. [read post]
24 Apr 2007, 1:24 am
Source: New York State Legislative Retrieval System (LRS). [read post]
