Search for: "United States v. Certain Real Estate Property" Results 541 - 560 of 560
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10 May 2023, 4:00 am by Administrator
Many fundamentals of law and procedure do remain constant for some time, but, as the Judicial Committee of the Privy Council of the United Kingdom has said, the Canadian Constitution and, by extension, the law itself, are expected to change and evolve. [read post]
15 Oct 2012, 8:13 am by Charles Johnson
The newly cleaned funds, often commingled with legitimate funds, are then ready for use, be it in investing in real estate, purchasing luxury items, or financing business ventures. [read post]
14 Jul 2018, 6:42 am by Eric Goldman
Anonymity may provide a would-be poster’s only real protection against such consequences. [read post]
12 Nov 2020, 2:18 pm by Kevin LaCroix
[vii] Compliance with Regulation D does not assure compliance with applicable state securities laws. [read post]
11 Oct 2009, 3:47 pm by Shannon Sims
The course will also provide those who intend to practice Climate Change Law & Policy in the United States a better understanding of the rationales for the international, national and state mechanisms adopted to face this major problem.Methodology. [read post]
31 Oct 2009, 4:06 pm by admin
These resins, which are used in the coating of certain types of furniture, contain “Hazardous Air Pollutants. [read post]
4 Sep 2023, 5:44 am by Kevin LaCroix
The reasons for the firm’s actions included rising deposit costs (as banks are required to pay higher interest rates to attract deposits); and risks to commercial property and construction loans posed by changes to the commercial real estate market brought about by shifts to remote work during the pandemic. [read post]
7 Apr 2010, 3:44 pm by admin
The two companies will also pay a combined $3.3 million civil penalty to the United States as well as to Alabama and Louisiana, and $200,000 to Louisiana organ [read post]
2 Jan 2024, 12:56 pm by Kevin LaCroix
The reasons for the firm’s actions included rising deposit costs and risks to commercial property and construction loans posed by changes to the commercial real estate market brought about by shifts to remote work during the pandemic. [read post]
30 Sep 2020, 1:55 am by Kevin Kaufman
Introduction In December 2017, the United States passed the Tax Cuts and Jobs Act (TCJA)—a major overhaul of the U.S. corporate and individual income tax system. [read post]
6 Jan 2015, 4:14 am by Kevin LaCroix
As discussed here, in Public Employees’ Retirement System of Mississippi, v. [read post]
14 Apr 2020, 6:00 am by Kevin Kaufman
” The TCJA created a nonrefundable $500 credit for certain dependents who do not meet the CTC eligibility guidelines. [read post]
15 Oct 2011, 4:43 am by Mandelman
  So, plotting data on a ‘V” shaped model but having it turn out to be a different letter of  the alphabet, is a like drawing the route New Jersey on a map of Australia. [read post]
5 Feb 2007, 7:43 am
(He is not, on the other hand, immune to certain liberal sympathies, even if this is paradoxical.)His latest book is entitled The Little Book of Plagiarism. [read post]