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8 Feb 2010, 3:00 am
I did, however, cite a trial court decision in a case called Matter of Quinn, NYLJ Apr. 20, 2000, p. 32, col. 6 (Sup. [read post]
26 Nov 2008, 3:10 am
According to police and launderers, the basic fee for recycling money of dubious origin is 4%, while the rate for drug cash and other hot money is 7% to 10%.Much is at stake as the powerful flow of narcodollars is recycled through the world's financial system. [read post]
30 Nov 2022, 2:13 pm
”[6] The Ninth Circuit in In re BofI Holding, Inc. [read post]
18 Nov 2022, 3:00 am
They Rallied in D.C. on Jan. 6. [read post]
23 Oct 2020, 3:00 am
But while the OSC sometimes makes Hatch Act findings, the Justice Department rarely does, said David Gergen, a professor of public service at the Harvard Kennedy School. [read post]
28 Mar 2013, 12:26 pm
”6 Next, the EFF cites litigation by the RIAA (not a plaintiff here) and Paramount Pictures (also not a plaintiff). [read post]
4 Mar 2019, 8:02 pm
companies, including airlines and cruise companies, have forged business deals in Cuba since the easing of restrictions under Obama. [read post]
24 Jul 2010, 10:04 am
Over the last 10 years of its existence the House of Lords only considered 6 mainstream defamation appeals. [read post]
1 Feb 2023, 9:01 pm
But, through decades of legal, regulatory, and market developments, private companies now have access to increasing amounts of private capital, inflating their sizes and significance to investors and our economy, and all without the concomitant safeguards built into the public markets.[6] So, how did we get here? [read post]
10 Mar 2019, 5:08 pm
The Committee considered a very wide range of evidence from companies, NGOs and indviduals. [read post]
25 Jan 2010, 11:32 pm
Thus, it is no surprise John Walsh has staunchly advocated for funding the Adam Walsh Act [10], even enlisting the help of Oprah Winfrey to campaign for funding the Act [11]. [read post]
19 Nov 2009, 6:26 am
Key Features How does it work? [read post]
9 May 2024, 2:00 pm
When he sent the alleged John Deere separation agreement, it had some strange wording, and the letterhead looked off. [read post]
5 Oct 2021, 8:21 am
John Garwood, Jr. [read post]
16 Jun 2022, 9:05 pm
”[6] In 1975, the SEC considered petitions for further disclosure mandates on environmental matters. [read post]
4 Oct 2012, 4:15 am
The most common duration of a final merits hearing is 3-5 days (53%), followed by 6-10 days (23%), 1-2 days (19%) and 10+ days (5%). ?? [read post]
19 Aug 2009, 1:51 am
Richards asked "permission to execute the warrant in a surreptitious fashion after the close of business and continuing during the hours of 10:00 p.m. and 6:00 a.m. so that the owners/operators of RX Direct would be unaware of the execution". [read post]
18 Apr 2024, 9:01 pm
And it is incumbent on each of us to make sure it does not come to pass and that investors are not harmed by noncompliance with the securities laws when it comes to this new technology. [read post]
23 Nov 2008, 8:25 am
” Michigan Library Consortium Home Page.18 Settlement Agreement, supra note 10, at 60.19 Id. at 47-48. [read post]
1 Feb 2018, 10:52 am
Also Below ABA Resolution 109 (adopted 6 Feb. 2012). [read post]
