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8 May 2012, 2:01 pm
However, where a company’s central administration is not in the same place as its registered office, the presence of company assets in a different EU member state could suffice to rebut the Section 3(1) presumption. [read post]
8 May 2012, 11:06 am
State Election Commission [AIR 1997 P&H 164], in which the High Court was considering a similar question as to whether the Election Tribunal constituted under the Punjab State Election Commission Act, 1994, had the power to pass an injunction so as to restrain an elected representative from assuming office pending adjudication of an election petition filed against him. [read post]
8 May 2012, 7:57 am
The country is currently trying to fend off European Union legal action over aspects of its new Constitution that officials in Brussels say violate EU law, especially on the independence of the judiciary, the central bank and a new data protection agency. [read post]
8 May 2012, 6:42 am
The bank was allegedly involved in a ‘Ponzi’ fraud in which around 27,000 (primarily Central, North and South American) investors bought certificates of deposit amounting to $104bn. [read post]
7 May 2012, 12:20 pm
Planters Bank of Georgia.Certiorari stage documents:Opinion below (11th Cir.) [read post]
4 May 2012, 5:00 am
The European Central Bank urged fiscal discipline to EU countries along with planning their growth strategies. [read post]
3 May 2012, 8:59 pm
Agreed to Let Market Decide X-Rate: Central Bank Gov http://t.co/FOnQUi9a OK, now define "market" "x-rate" & "let" -> Mercury News: Apple, Foxconn open up about China factories http://t.co/HHzLKHW6 -> RT @allroads: Friend of mine (audits several Chinese firms) was just repatriated. [read post]
3 May 2012, 10:19 am
United States v. [read post]
3 May 2012, 10:19 am
United States v. [read post]
2 May 2012, 1:23 pm
§ 1343 Federal Bank Fraud Crimes - 18 U.S.C. [read post]
2 May 2012, 1:23 pm
§ 1343 Federal Bank Fraud Crimes - 18 U.S.C. [read post]
2 May 2012, 7:52 am
The amendment was supposed to cover only religiously affiliated employers such as hospitals and food banks. [read post]
2 May 2012, 7:29 am
A Treasury Department spokesman in Washington, John Sullivan, said that both the United States and the European Union regarded the I.M.F. as exempt from American and European sanctions on Iran’s central bank. [read post]
2 May 2012, 6:10 am
Recently the fund has been legallyapproved to be paid via Central Bank of Nigeria.We the federal bureau of investigation (FBI) Washington Dc, in conjunctionwith the United Nations (UN) financial department have investigated throughour monitoring network noting that your transaction with the Central Bank ofNigeria legal. [read post]
2 May 2012, 5:52 am
(PDF) bit.ly/InKCY3 (Redgrave LLP) The Rear View Mirror on Google+: Top 5 Stories From Last Week’s Unfiltered Orange Newsletter - bit.ly/Ij0Xta (@OrangeLT) Update: Peck, Parties and Predictive Coding - bit.ly/xAztDv (@ComplexD) Sight and Sound “Case Fishing” - bit.ly/Ik4onf (Case Central) Cloud Computing & The eDiscovery Adjuncts and Professors Group - bit.ly/InKfwx (Karl Schieneman) Discarded Digital Devices… [read post]
2 May 2012, 5:45 am
For instance, central banks in Iraq and Bosnia, maintained stable currencies despite huge amounts of internal conflict and are considered among the greatest successes in the otherwise mixed record of late-20th and early 21st century state building. [read post]
2 May 2012, 2:09 am
The United States has already blocked (i.e., frozen) property and interests in property of the Government of Iran, its agencies and instrumentalities, and all Iranian financial institutions, including the Central Bank of Iran. [read post]
1 May 2012, 11:40 pm
He’s admitted to Southern, Central and Northern US District Courts for California. [read post]
1 May 2012, 9:27 pm
State, where a motorist lost control of his car on a highway bridge, then ran into a snow bank packed against the concrete barrier guard at the edge of the bridge. [read post]
1 May 2012, 4:00 am
SOCA later became aware of funds totaling £14 million in London-based bank accounts. [read post]
