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2 May 2012, 1:23 pm
§ 1343 Federal Bank Fraud Crimes - 18 U.S.C. [read post]
25 Feb 2009, 12:26 am
The justices ordered the trial judge to decide what evidence is relevant to the remark, which the defense argues is central to Williams' upcoming retrial. [read post]
29 Aug 2023, 12:32 pm
The CRD is a central database maintained by the Financial Industry Regulatory Authority (FINRA) that contains registration and licensing information for individuals and firms involved in the securities industry in the United States. [read post]
3 Jan 2017, 8:39 am
See United States v. [read post]
3 May 2023, 3:13 am
The amended regulations, approved by the state council and the central military commission that came into force on Monday, aim to provide “institutional guarantees for consolidating national defense and building strong armed forces,” state media reported. [read post]
16 Aug 2012, 6:00 am
The Greater Newark Conservatory, which already runs an organic farm in the Central Ward, hopes to begin planting on the lot this fall. [read post]
30 Nov 2007, 12:04 am
," an unindicted co-conspirator whose legal services, law office, attorney bank accounts and legal assistant were allegedly used in the scheme. [read post]
27 Jan 2012, 2:21 pm
In distinguishing Windisman[28], Winkler J. had stated that in Sutherland the work of the RP was unnecessary to the preparation or presentation of the case. [read post]
18 Sep 2006, 8:40 am
Bankruptcy code plays a central role in these choices by determining the outcome of the continuation game in case of financial distress. [read post]
5 Feb 2011, 10:08 am
Justice BhandariThe Supreme Court in State of Uttranchal v. [read post]
7 Aug 2020, 3:00 am
Increasingly, they are expressing concern the military contractors, Wall Street banks, and other major corporations that paid members of the former vice president’s inner circle while they were out of government could hold disproportionate power in a Biden administration. [read post]
22 Nov 2020, 9:31 am
United States, 9 The United States Supreme Court also recognized that the discovery of communications is distinct from the discovery of the underlying facts of those communications. [read post]
26 Jul 2017, 2:59 am
Comity urges sensitivity to the concerns of other states, including a state’s interest in protecting the rights of its own citizens. [read post]
23 Oct 2023, 12:00 am
The DfE responded to the investigation by stating it would not be appropriate to comment on individual cases. [read post]
10 Jun 2024, 4:55 am
Elvira Nabiullina, the longtime head of the Russian Central Bank, remains a significant figure among President Vladimir Putin’s economic advisors. [read post]
30 Mar 2011, 8:55 pm
In the case, Lasalle Bank, N.A. v. [read post]
24 Mar 2009, 1:02 am
Citigroup's $60 Billion Suit Over Failed Merger Back in State Court
New York Law Journal
A $60 billion lawsuit brought by Citigroup in the wake of its failed bid to buy Wachovia's banking assets for some $2.1 billion will be heard in state court, a federal judge in Manhattan has ruled. [read post]
10 May 2020, 8:45 am
Nearly 40 pages of the Regulation (plus the associated volumes of technical standards and guidance) aim to tear down the barriers that — so it is said — stand in the way of signing, sealing and delivering documents electronically.eIDAS – central or peripheral? [read post]
1 Mar 2024, 6:10 am
Indeed, implementation may depend upon a variety of factors, including the type of asset, and various property, finance, and banking laws in different jurisdictions. [read post]
24 Apr 2019, 2:50 am
Most notably, the ruling establishes a central act theory in case of multiple places of acts of infringements in the sense of Art. 8(2) Rome II. [read post]
