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10 Jan 2011, 8:35 am by Kara OBrien
For the English employee, causing money to be wired from a New York bank account to the agent may also be sufficient to support jurisdiction. [read post]
15 Mar 2012, 9:53 am by William McGrath
" The SEC's Budget and its Priorities It is that time of year in Washington when the federal agencies make the trip up to Capitol Hill to make those presentations regarding their budget for next year, Fiscal 2013. [read post]
24 Aug 2012, 12:18 pm by Clayton Simms, Criminal Defense Attorney
On October 6, 2011, a protesters identifying themselves as Occupy SLC marched from the Capitol in Salt Lake City, through downtown—passing the most significant investment banks and federal buildings in the city, and ending in Pioneer Park, where the group began a peaceful, 24-hour, daily protest. 4. [read post]
30 Jan 2008, 7:35 am
Banks, 126 S.Ct. 2572 (2006), held that Mills was not retroactively applicable on collateral review. [read post]
In 2021, businesses can expect various states, including Washington, New York, and Minnesota to propose or enact CCPA-like legislation. [read post]
2 May 2023, 9:01 pm by renholding
Advisers now report more than $25 trillion in private fund gross asset value[2] amongst tens of thousands of funds.[3] The reported assets surpass the size of the total $23 trillion banking sector.[4] In 1998, the industry had $800 billion to $1 trillion in assets with only a few thousand funds.[5]This represented 20-25 percent of the then $4-plus trillion banking sector.[6] The private fund industry plays an important role in each sector of the capital markets, whether it’s… [read post]
19 Jun 2023, 5:26 am by centerforartlaw
It contributes to the creation and promotion of states’ national identity[20]. [read post]
23 Jul 2020, 5:55 am by Kevin Kaufman
However, the changes to depreciation were not the only reforms that affected real estate in the United States, and there were many other economic factors that influenced the real estate boom and bust during the decade. [read post]
3 Apr 2024, 9:03 pm by renholding
As I stated in the secret garden speech, much of the Commission’s day-to-day work does not and need not proceed through notice-and-comment rulemaking. [read post]
14 Nov 2008, 4:32 am
As Congressman Ron Paul has pointed out, the 2008 bank bailout bill with all its tax implications was deliberately introduced in the Senate after House members rejected it - a plain violation of this clause. [read post]
5 Jun 2012, 5:33 pm
On May 10, 1999, a savings account was opened at Mobile County Bank in the name of 9 Mill with petitioner, Mr. [read post]
28 Nov 2010, 5:18 am by Simon Lester
 The representative of the United States said that the United States had difficulties understanding the scientific and technical basis Thailand had used for the language in the warning statement requirements, and would review the further information supplied by Thailand. [read post]
3 Jul 2014, 4:13 am by Kevin LaCroix
  Insureds who conduct such countermeasures may themselves be in violation of the Computer Fraud and Abuse Act or other state and federal regulations. [read post]
15 Mar 2022, 3:00 am by Joe Mullin
  Poitras’ reporting on NSA global mass surveillance, based on Edward Snowden’s disclosures, won the George Polk Award for national security journalism, and the 2014 Pulitzer Prize for Public Service, together with The Guardian and Washington Post. [read post]
19 Aug 2010, 2:50 pm by THE KONG FIRM PLLC
  In addition, be aware that state law may impose an affirmative duty upon employers to investigate an applicant’s background. [read post]
14 Oct 2022, 4:33 am by Emma Snell
Leonnig reports for the Washington Post. [read post]
14 Oct 2011, 8:33 am by Kiera Flynn
Petition for certiorari Brief in opposition Amicus brief of Allied Daily Newspapers of Washington, Inc. et al. [read post]
29 Mar 2018, 7:01 am by John Elwood
(relisted after the February 23 and March 2 conferences; rescheduled after the March 16 conference; rescheduled before the March 23 and March 29 conferences)   Deutsche Bank Trust Company Americas v. [read post]
9 Oct 2009, 6:06 am
 gambling, loansharking, bank fraud and obstruction of justice. [read post]