Search for: "Order (October 22, 2013)" Results 541 - 560 of 1,078
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2 Oct 2016, 12:44 pm by Marco Rossi
Control through other means may be determined, inter alia, in accordance with the criteria in Article 22(1) to (5) of Directive 2013/34/EU of the European Parliament and of the Council (3);  (ii) if, after having exhausted all possible means and provided there are no grounds for suspicion, no person under point (i) is identified, or if there is any doubt that the person(s) identified are the beneficial owner(s), the natural person(s) who hold the position of senior… [read post]
2 Oct 2016, 7:44 am by Marco Rossi
Control through other means may be determined, inter alia, in accordance with the criteria in Article 22(1) to (5) of Directive 2013/34/EU of the European Parliament and of the Council (3); (ii) if, after having exhausted all possible means and provided there are no grounds for suspicion, no person under point (i) is identified, or if there is any doubt that the person(s) identified are the beneficial owner(s), the natural person(s) who hold the position of senior managing… [read post]
2 Oct 2016, 7:44 am by Marco Rossi
Control through other means may be determined, inter alia, in accordance with the criteria in Article 22(1) to (5) of Directive 2013/34/EU of the European Parliament and of the Council (3); (ii) if, after having exhausted all possible means and provided there are no grounds for suspicion, no person under point (i) is identified, or if there is any doubt that the person(s) identified are the beneficial owner(s), the natural person(s) who hold the position of senior managing… [read post]
29 Sep 2016, 12:20 am by INFORRM
A cause of action is “a factual situation the existence of which entitles one person to obtain from the court a remedy against another person” (Letang v Cooper [1965] 1 QB 232, 242-243 (Diplock LJ); Roberts v Gill [2011] 1 AC 240, [2010] UKSC 22 (19 May 2010) [41] (Lord Collins); Murphy v O’Toole [2014] IEHC 486 (17 October 2014) [57]-[58] (Baker J); see also PR v KC [2014] IEHC 126 (11 March 2014) [36] (Baker J), but note Clarke v O’Gorman [2014]… [read post]
23 Sep 2016, 7:39 am
’ The court's order made the plaintiffs and their counsel jointly liable.Roberts v. [read post]
24 Aug 2016, 6:15 am by Joy Waltemath
The Master Agreement was effective from September 30, 2012 through October 3, 2015, while the Memphis Agreement was in effect from October 22, 2010 until October 20, 2013. [read post]
18 Aug 2016, 9:01 pm by John Dean
They claim that Secretary Clinton lied during her lengthy testimony before the House Select Committee on Benghazi on October 22, 2015. [read post]
1 Aug 2016, 10:00 pm
Thomas had filed a workers’ compensation claim while working for the City, and the parties reached a settlement in October 2013. [read post]
25 Jul 2016, 2:05 am by INFORRM
 The High Court and the appeal courts will be on “legal vacation” until the Michaelmas term begins on 3 October 2016. [read post]
18 Jul 2016, 11:45 am
Calvert, supra.The court then went on to explain how, and why, the prosecution arose:Between October 4 and 7, 2013, the internet website Topix had a chat thread entitled `Goff,’ under which various persons posted comments about Marshall Goff, the former chief of police of Clarksburg, West Virginia. [read post]
8 Jun 2016, 7:14 am
On October 16, 2015, Khan submitted an Opposition to the Motion. . . . [read post]
4 Jun 2016, 6:47 am by INFORRM
 The most recent edition containing privacy injunction statistics is October-December 2015 [pdf]. [read post]
26 May 2016, 6:00 am by Administrator
It was introduced in October 2013, but the Bill lapsed when Parliament was prorogued. [read post]
25 May 2016, 6:22 am by Associates and Bruce L. Scheiner
That ruling was appealed to the 1st DCA, which affirmed it in October 2013, but certified the question of constitutional adequacy to the Florida Supreme Court. [read post]
18 May 2016, 7:41 am by Chain | Cohn | Stiles
Below is a chronological order of events and media coverage in the death and civil case of David Sal Silva. [read post]
10 May 2016, 10:21 am by Kelly Buchanan
Many changes have occurred in Brazil in the last 500 years, from its discovery by Portugal on April 22, 1500, to the enactment of the most recent Constitution on October 5, 1988, and particularly since 1988. [read post]
9 May 2016, 5:00 am by Doug Cornelius
IA-3957 (October 22, 2014) (notice) and IA-3969 (November 18, 2014) (order) Crestview Advisers, LLC, Investment Advisers Act Release Nos. [read post]