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16 Mar 2022, 7:33 am
Miller involved subpoenas for bank records. [read post]
19 Sep 2011, 4:23 am
Other GLs authorize U.S. persons to provide legal services to Syrian nationals (GL 2), engage in diplomatic services related to Syria (GL 1), and impose normal bank service charges on Syrian accounts (GL 3). [read post]
3 Dec 2012, 7:00 am
Other than banking. [read post]
3 May 2017, 10:59 am
It is clear from item (1) above that network operators must first obtain the consent from data subjects prior to cross-border data transfers. [read post]
5 Dec 2011, 2:48 am
It was on those bases that Dillon J found that the buyer from the bank was bound. [read post]
5 Dec 2011, 2:48 am
It was on those bases that Dillon J found that the buyer from the bank was bound. [read post]
28 Feb 2022, 8:41 am
This action effectively immobilizes any assets of the Central Bank of the Russian Federation held in the United States or by U.S. persons, wherever located. [read post]
24 Apr 2019, 9:34 am
Wallstreet.com LLC, that a plaintiff claiming copyright infringement must first register the work with the U.S. copyright Office before filing suit. [read post]
23 May 2014, 12:55 pm
What this mean is one person uses their position of power, be it money, physical intimidation, coercive words, threats of any kind, whatever really, over another to influence that person into acting according to the other person's desires. [read post]
22 Jan 2017, 8:23 pm
" This is the first, but surely not the last legal action that is going to be brought against Trump while he is in office. [read post]
11 Apr 2013, 5:54 am
Banks will allow the survivor to make that designation only after the first spouse passes. [read post]
7 Apr 2007, 6:58 am
First, one spouse can sign over their entire interest in the property to the other spouse. [read post]
20 Apr 2020, 6:25 am
The hearing included over 400 participants and was rife with technological issues one might expect from a 400-person conference call. [read post]
24 Mar 2021, 8:16 am
He or she would not have to provide any personal identification documents to use such a wallet. [read post]
11 Sep 2010, 12:09 pm
When one person hires another to murder a third, who is more culpable? [read post]
14 Jun 2018, 7:12 am
At first instance, HHJ Mackie QC held that the Bank was responsible for the reference by virtue of its vicarious liability for the actions of Ms Giudetti or by virtue of Ms Giudetti’s apparent authority to give the reference. [read post]
8 Jul 2011, 4:00 am
The really interesting issue was the first, substantive issue. [read post]
12 Aug 2014, 9:42 pm
First, Civil Code section 1668 states: ‘All contracts which have for their object, directly or indirectly, to exempt anyone from responsibility for his own fraud, or willful injury to the person or property of another, or violation of law, whether willful or negligent, are against the policy of the law. [read post]
5 Jan 2023, 9:05 pm
The post Week in Review first appeared on The Regulatory Review. [read post]
7 Oct 2011, 2:36 pm
Katz alleged that up to 100,000 users have electronic access to customers' non-public personal information, including social security numbers, taxpayer identification numbers, and bank account numbers. [read post]
