Search for: "R Rogers" Results 41 - 60 of 7,175
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
18 Oct 2023, 4:15 am by Seán Binder
Katie Rogers and Peter Baker report for the New York Times. [read post]
5 Oct 2023, 9:07 pm by Tyler Hoguet
In his announcement, President Joseph R. [read post]
28 Sep 2023, 1:15 pm by Geoff Schweller
The PPP and EIDL programs were vital to saving small businesses, but that fact does not excuse $200 billion in fraud,” explained Chairman Roger Williams (R-TX). [read post]
13 Sep 2023, 12:00 pm by Rechtsanwalt Martin Steiger
«Lawstyle», das kostenlose Lifestyle-Magazin für Anwältinnen und Anwälte, hat einen Podcast lanciert. [read post]
  This was the case in R v Rogers [2014] EWCA Crim 1680, where there was no act of money laundering in England but it was sufficient that the underlying fraud generating the criminal property took place in England and there were English victims. [read post]
On July 28th, Senators Elizabeth Warren (D-Mass), Roger Marshall (R-Kan.), Joe Manchin (D-W.Va.) and Lindsey Graham (R-S.C.), reintroduced the Digital Asset Anti-Money Laundering Act (the “Act”), legislation aimed at closing gaps in the existing anti-money laundering and countering of the financing of terrorism (AML/CFT) framework as it applies to digital assets. [read post]
3 Aug 2023, 5:51 am by Tom Joscelyn
And some of his closest political advisors, including Steve Bannon and Roger Stone, said ahead of time that Trump would and should falsely declare victory on Election Night. [read post]
26 Jul 2023, 9:31 am by Victor Zhang
Co-sponsors of the bill include Senators Dick Durbin (D-IL), John Kennedy (R-LA), and Roger Wicker (R-MS). [read post]
17 Jul 2023, 11:40 pm by Eleonora Rosati
This was important because where a mark is determined to be an “expressive work”, US courts have historically applied the threshold test derived from the First Amendment in the Rogers v Grimaldi decision.The Rogers test requires, in the case of “expressive works”, the dismissal of an infringement claim at the outset. unless the complainant can show one of two things:That the challenged use has “no artistic relevance to the underlying work”;… [read post]
6 Jul 2023, 1:35 am by Seán Binder
Maggie Astor and Katie Rogers report for the New York Times. [read post]
6 Jul 2023, 1:35 am by Seán Binder
Maggie Astor and Katie Rogers report for the New York Times. [read post]
30 Jun 2023, 10:32 am by Jacob Katz Cogan
George A Bermann, The UNCITRAL model law at the US state level Andrea K Bjorklund, What the Ecuador–US award tells us about the potential for more state–state investment arbitration Stavros Brekoulakis, The public interest in arbitration John R Crook, A note on footnotes John Fellas, Dissenting opinions in international arbitration L. [read post]
30 Jun 2023, 8:46 am by Julian Morris
Vance (R-Ohio), and Roger Marshall (R-Kan.), the Credit Card Competition Act would require all card-issuing banks with more than $100 billion in assets to include at least two networks on their cards, one of which must be a smaller competitor (i.e., not one of the two largest networks). [read post]
20 Jun 2023, 2:11 pm by Katherine Pompilio
Trump, Roger Parloff (June 13, 2023) This page was last updated on June 20, 2023 at 5:44 pm ET. [read post]