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6 Oct 2016, 12:32 pm
G.S. 13-2(b). [read post]
6 Oct 2016, 12:32 pm
G.S. 13-2(b). [read post]
6 Oct 2016, 8:29 am
Court of Appeals for the 8th Circuit's decision in United States v. [read post]
6 Oct 2016, 6:10 am
À la clé de cette recherche fondamentale complexe se trouvent des réponses et des applications concrètes dont pourraient bénéficier les praticiens. [read post]
6 Oct 2016, 4:48 am
Según el periódico El País, esta no es la primera vez que una compañía de Internet ofrece acceso a su base de datos al gobierno y les permite incluso hacer búsquedas determinadadas. [read post]
4 Oct 2016, 12:00 am
” In re Community Bank of N. [read post]
3 Oct 2016, 5:56 pm
Pet Breeders Ass’n v. [read post]
3 Oct 2016, 11:36 am
., Terzani [2014]; Elissa N. [read post]
3 Oct 2016, 7:30 am
Federal District Court Judge Anita B. [read post]
2 Oct 2016, 12:44 pm
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: ... [read post]
2 Oct 2016, 12:11 pm
Commc’n Comm’n, 825 F.3d 674, 698 (D.C. [read post]
2 Oct 2016, 7:44 am
Law n. 170 refers to the definition of beneficial owner that is set forth in the IV Directive. [read post]
2 Oct 2016, 7:44 am
Law n. 170 refers to the definition of beneficial owner that is set forth in the IV Directive. [read post]
2 Oct 2016, 4:00 am
.), Montréal, 500-01-090833-135Décision de : Juge Daniel BédardDate : 12 septembre 2016 PÉNAL (DROIT) — procédure pénale — procédure fédérale — arrêt des procédures — abus de confiance — fraude — corruption — accusé ex-maire — gestion du procès — nécessité d’un voir-dire — divulgation de la… [read post]
1 Oct 2016, 11:33 am
The code that deals with this is INA § 237(a)(2)(B)(i) (deportability). [read post]
29 Sep 2016, 8:18 pm
Our client’s I-601A application had a good chance since our client’s U.S. [read post]
29 Sep 2016, 7:00 am
Crimes against peace: (i) Planning, preparation, initiation or waging of a war of aggression or a war in violation of international treaties, agreements or assurances; (ii) Participation in a common plan or conspiracy for the accomplishment of any of the acts mentioned under (i). b. [read post]
29 Sep 2016, 4:25 am
(B) CC-2014-1062 El 27 de marzo de 2012, el Sr. [read post]
28 Sep 2016, 1:28 pm
National Electrical Manufacturers Ass’n. v. [read post]
28 Sep 2016, 5:19 am
En síntesis, alegaron que su moción solicitando autorización para presentar la transcripción de la prueba satisfizo los criterios dispuestos en las Reglas 19(B) y 76(A) y argumentaron que el tribunal abusó de su discreción al no concederles un término para perfeccionar el recurso. [read post]
