Search for: "Trail v. Cir*" Results 41 - 60 of 917
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19 Sep 2023, 10:30 pm by Tomasz Tadeusz Koncewicz
And finally, in the most recent C-204/21 Commission v Poland, the Court asserted its authority in the strongest possible terms by proclaiming that, “the review of Member States’ compliance with the requirements arising from Article 2[…] TEU falls fully within the jurisdiction of the Court” (para. 62), and that Article 2 TEU is not merely a statement of policy guidelines or intentions, but rather “contains values which are an integral part of the very… [read post]
13 Aug 2023, 8:54 am by Kevin LaCroix
In a June 29, 2023, decision in Students for Fair Admissions v. [read post]
4 Aug 2023, 5:42 am by Elie Maalouf
Audit Trail Regulations An audit trail is an electronic log that documents each time a patient’s electronic medical record is accessed. [read post]
6 Jun 2023, 3:30 am by Liz Dunshee
Your next IPO may be a direct listing, thanks in part to a unanimous opinion issued by the US Supreme Court last week in Slack Technologies v. [read post]
18 May 2023, 7:17 am by Giles Peaker
My best guess is that this is preparatory to regulations that will address ‘rent to rent’ set ups, after Rakusen v Jepsen. [read post]
2 May 2023, 12:51 pm by Michael Lowe
The mule then transfers the cryptocurrency to gift cards, prepaid debit cards, virtual gambling chips, etc., that can be forwarded to the fraudster in a way that does not leaving a trail to them; Exchange services like Coinbase where users can convert their Bitcoin, Ethereum, etc., to cash without identification. [read post]
6 Feb 2023, 9:01 pm by Ryan Goodman
The following is not mentioned in the book: “In mid-January, a career prosecutor in the office circulated two memos to Mr. [read post]