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8 Jun 2008, 7:24 pm
A modo de ejemplo, los interrogatorios a testigos se realizan en reuniones en los propios despachos de abogados (como hemos visto tantas veces en las películas del género), y no en el tribunal. [read post]
29 May 2007, 2:47 pm
Nonetheless, Darla Mercado of InvestmentNews.com reports that "[g]iven the investment swindle scenarios, such as the opportunity to invest in an options-trading system with guaranteed returns of at least 100%, 43% of investors said they would take the bait" See Darla Mercado, 43% Of Investors Are Suckers, Survey Finds, InvestmentNews, May 29, 2007, available at www.investmentnews.com. [read post]
7 Feb 2011, 2:16 pm by Maysa Razavi
Then, Armani, D&G, and Ferragamo would be out of luck of branding their clothing and products from there. [read post]
7 Feb 2022, 3:15 am by Liz Dunshee
We’ve also updated our 77-page “Filing Fees Handbook” to reflect the ins & outs of the new rules. [read post]
20 Jun 2019, 8:56 am by Charles Gallmeyer
The remaining element required to prove the crimes is the very specific intent for [g]enocide. [read post]
13 Dec 2017, 7:08 am by Simon Lovegrove and Charlotte Henry
In CP17/42 the FCA consults on extending the duty of responsibility (that already applies to firms currently subject to the Senior Managers and Certification Regime (SM&CR)) to FCA solo-regulated firms and insurance and reinsurance firms. [read post]
28 Oct 2021, 8:48 pm by Patrick Bracher (ZA)
[G&G Oil Co of Indiana, Inc v Continental Western Insurance Co: Supreme Court of Indiana: case no. 20S-PL-617] [read post]