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15 Feb 2024, 9:22 am by centerforartlaw
’s Anti-Money Laundering Act of 2020, as well as the Customer Due Diligence Requirements for Financial Institutions.[3] Leading auction houses like Sotheby’s are expected to abide by global laws and agreed-upon sanctions to even the playing field in selling from different destinations.[4] Additionally, initiatives such as the Responsible Art Market (RAM) have been formed to raise awareness to the risks of the art market, and to provide practical guidance and resources.[5] The… [read post]
7 Feb 2024, 5:15 pm by Administrator
Reilly, 2021 SCC 38, at para. 3; see also R. v. [read post]
1 Feb 2024, 9:03 am by Dennis Crouch
In the first case, In re Honeywell Int’l Inc., Honeywell was sued for patent infringement in the Western District of Texas. [read post]
31 Jan 2024, 7:07 am by Daniel M. Kowalski
It can also hurt employers seeking to obtain a favorable interpretation of a statute granting H-1B or L visa classification to a noncitizen worker. [read post]
30 Jan 2024, 9:02 pm by renholding
”[3]  These two strands—the refusal to settle with persons who deny the allegations and the belief that refusing to admit is a denial—converge in the requirement that to settle with the Commission, a person must either (1) admit the allegations underlying the Commission’s enforcement action or (2) state that she neither admits nor denies the allegations. [read post]
17 Jan 2024, 5:04 am by Guest Author
  The first four sections of the statute are the most important,[3] and among those, the very first section is paramount. [read post]
12 Jan 2024, 3:35 am
[Answers in first comment.]In re Structure Financial, Inc., Serial No. 90690591 (January 3, 2024) [not precedential] (Opinion by Judge Elizabeth A. [read post]