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11 Oct 2016, 6:02 am
C. [read post]
11 Oct 2016, 5:13 am
This author was delighted to stumble upon the latest decision in the intriguing litigation between Secretary of State for Health and Others v Servier when browsing through the recent list of Chancery decisions ([2016] EWHC 366 (Ch)). [read post]
10 Oct 2016, 6:56 am
An Ohio federal court in Longoria v. [read post]
10 Oct 2016, 5:01 am
” B. [read post]
9 Oct 2016, 10:25 am
Teixeira and Commonwealth v. [read post]
7 Oct 2016, 2:40 pm
Albert C. [read post]
6 Oct 2016, 4:13 pm
In Nguyen v. [read post]
6 Oct 2016, 12:32 pm
See State v. [read post]
6 Oct 2016, 12:32 pm
See State v. [read post]
5 Oct 2016, 5:40 pm
”) After further consultation with the Executive branch, Congress then re-passed the NDAA with the FSIA provision, but included a new provision that allowed the President to waive provisions of the FSIA amendments with respect to Iraq provided the President determined that (A) the waiver is in the national security interest of the United States; (B) the waiver will promote the reconstruction of, the consolidation of democracy in, and the relations of the United… [read post]
5 Oct 2016, 11:59 am
Related Blog Posts Presentment by Estate’s Attorney Held Proper under Massachusetts Tort Claims Act – Gavin v. [read post]
4 Oct 2016, 4:00 am
The admissibility of (acceptance of) such evidence in, R. v. [read post]
3 Oct 2016, 10:42 am
By: Brandon C. [read post]
3 Oct 2016, 9:44 am
§ 3.951(b). [10] 38 U.S.C. [read post]
3 Oct 2016, 9:44 am
§ 3.951(b). [10] 38 U.S.C. [read post]
3 Oct 2016, 7:19 am
Section 14(b)’s reach. [read post]
3 Oct 2016, 7:13 am
&C. [read post]
2 Oct 2016, 12:44 pm
(b) in the case of trusts: (i) the settlor; (ii) the trustee(s); (iii) the protector, if any; (iv) the beneficiaries, or where the individuals benefiting from the legal arrangement or entity have yet to be determined, the class of persons in whose main interest the legal arrangement or entity is set up or operates; (v) any other natural person exercising ultimate control over the trust by means of direct or indirect ownership or by other means. [read post]
2 Oct 2016, 7:44 am
In case of trust or other similar legal arrangements, “beneficial owner” is defined as follows (article 3, paragraph 6, letter b)): (6) ‘beneficial owner’ means any natural person(s) who ultimately owns or controls the customer and/or the natural person(s) on whose behalf a transaction or activity is being conducted and includes at least: … (b) in the case of trusts: (i) the settlor; (ii) the trustee(s); (iii) the… [read post]
2 Oct 2016, 7:44 am
In case of trust or other similar legal arrangements, “beneficial owner” is defined as follows (article 3, paragraph 6, letter b)): (6) ‘beneficial owner’ means any natural person(s) who ultimately owns or controls the customer and/or the natural person(s) on whose behalf a transaction or activity is being conducted and includes at least: … (b) in the case of trusts: (i) the settlor; (ii) the trustee(s); (iii) the… [read post]
