Search for: "United States v. US Currency"
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7 Apr 2023, 1:18 pm
But there is a targeting approach—you don’t need to be in the EU to be covered by the DSA if you target the territory—this can come from language used, currency, possibility of ordering products or services, relevant top-level domain, can you purchase/download app from local app store, local advertising or advertising in a EU language, customer relations including language used. [read post]
11 Feb 2012, 1:43 am
These two arbitrators shall appoint by mutual agreement a third arbitrator, the Chairperson, who shall be a national of a third State. [read post]
28 Jun 2013, 10:09 am
Gambling machines STATE OF TEXAS v. $1,760.00 IN UNITED STATES CURRENCY, 37 "8" LINER MACHINES, No. 12-0718 Per Curiam The Court agreed with the State that certain “eight-liner” machines qualified as gambling equipment for purposes of civil forfeiture. [read post]
8 Jun 2021, 11:32 am
The end result of that litigation was that both parties agreed there was a contract between them and that it was governed by the law of the state of Pennsylvania (where it had been litigated). [read post]
2 Mar 2012, 6:00 am
Islamic Republic of Iran US DC Cir (Filed 02/28/2012) McKesson, a United States company, claimed that after the Islamic Revolution, the government of Iran expropriated McKesson’s interest in an Iranian dairy (Pak Dairy) and withheld its dividend payments. [read post]
2 Mar 2012, 6:00 am
Islamic Republic of Iran US DC Cir (Filed 02/28/2012) McKesson, a United States company, claimed that after the Islamic Revolution, the government of Iran expropriated McKesson’s interest in an Iranian dairy (Pak Dairy) and withheld its dividend payments. [read post]
9 Apr 2021, 9:21 am
For all that, the United States does remain a wild card. [read post]
29 Jul 2021, 4:36 pm
Phelps, and United States v. [read post]
18 Sep 2019, 10:02 am
See Daubert v. [read post]
21 Feb 2011, 6:45 pm
See, e.g., United States v. [read post]
21 Jul 2022, 10:39 am
If ultimately enacted as law, even a scaled-back version of this amendment could significantly alter the Bank Secrecy Act/Anti-Money Laundering (“BSA/AML”) regulatory framework in the United States. [read post]
22 Mar 2024, 9:33 am
Some scholars assume that the President holds an "Office under the United States. [read post]
24 Mar 2019, 5:08 pm
United States Wired suggests that the state of Utah has become a leader in digital privacy with the passing of a new privacy law. [read post]
29 Jan 2018, 12:45 pm
They bet on every single play with whatever currency they’d bartered for. [read post]
9 Feb 2010, 8:22 am
The primary objective of the adjustments to the Schedule of Fees is to ensure that fees for consular services reflect costs to the United States of providing the services. [read post]
19 Jun 2022, 5:08 am
In American Center for Law and Justice v. [read post]
3 Mar 2007, 2:57 pm
Consolidated texts are useful as they reflect amendments made by later treaties. [read post]
2 Jul 2023, 1:10 pm
In 2012, Groff took a mail delivery job with the United States Postal Service. [read post]
29 Mar 2017, 1:05 am
But it’s fine to use an heirloom ring for a marriage. [read post]
