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4 Nov 2020, 9:21 am
This bilateral defense agreement is one of a series initiated by the 2016 Logistics Exchange Memorandum of Agreement and continued with the 2018 Communications Compatibility and Security Agreement. [read post]
31 Oct 2013, 5:26 pm
Keith stated in an Income and Expense declaration that he had $44,350 in his bank accounts without, as the decision notes, specifying any of the accounts themselves. [read post]
2 Jul 2020, 1:51 pm
Division of Community Property Texas is a community property state which means that all property acquired during the marriage belongs to both parties. [read post]
11 Jan 2019, 8:16 am
The IELR sends everyone best wishes for a warm and joyous holiday season. 2018 was momentous for the international enforcement community. [read post]
11 Jan 2019, 8:16 am
The IELR sends everyone best wishes for a warm and joyous holiday season. 2018 was momentous for the international enforcement community. [read post]
19 Aug 2020, 4:00 am
As stated in the Huff case, punitive damages are meant to punish the defendant, and set an example for others who might consider undertaking similar conduct. [read post]
21 Jan 2022, 9:34 am
Their merger guidelines frame their analysis of transactions and serve to give enforcement guidance to the business and legal community. [read post]
30 Jul 2014, 6:43 am
“Fraud like that committed by Williams and his co-conspirators was an unnecessary contributor to the financial crisis that had such a serious impact on our country, and our communities in Northern California in particular,” said United States Attorney Wagner. [read post]
20 Apr 2018, 3:00 am
Reuters recently reported that the bank now is facing $1 billion in proposed penalties related to auto insurance and mortgage lending abuses. [read post]
21 Jan 2022, 9:34 am
Their merger guidelines frame their analysis of transactions and serve to give enforcement guidance to the business and legal community. [read post]
6 Mar 2009, 5:26 am
Community Trust Bank Inc. v. [read post]
24 Oct 2018, 1:55 pm
Next week the justices will hear oral argument in a case involving immunity for international organizations, like the United Nations and the World Bank, that could also limit similar lawsuits against such institutions. [read post]
24 Sep 2019, 6:10 am
We can pick anything we see—transportation, communication, or, more to our everyday life, stuff like home security. [read post]
31 Jan 2024, 5:00 am
In State v. [read post]
16 Mar 2016, 5:24 pm
New York Community Bancorp, Inc., 132 Nev. [read post]
16 Mar 2016, 5:24 pm
New York Community Bancorp, Inc., 132 Nev. [read post]
23 Jan 2023, 1:44 pm
United States The justices denied review in the case of Monica Toth, who had asked the justices to decide whether civil penalties imposed under the Bank Secrecy Act, which requires Americans to report foreign bank accounts containing more than $10,000, are subject to the Eighth Amendment’s ban on excessive fines. [read post]
30 Nov 2009, 9:13 am
Then, I will explore how microcredit can be applied to the poor in present day society in the United States and the barriers that stand in its way. [read post]
24 Dec 2020, 8:30 pm
After front-line health-care workers and elderly people in nursing homes and assisted-living centers are immunized, the government is expected to begin shipping vaccine to communities for those it has designated as essential workers. [read post]
30 Aug 2019, 5:00 am
Philip Davidson, head of Indo-Pacific Command, criticized China for not responding to U.S. requests for crisis communications with China’s Eastern Theater Command. [read post]
