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4 Jan 2021, 2:02 pm
In the first phase of the money laundering conspiracy, the Justice Department charges that the defendants conspired with an international money launderer who arranged for funds to be wired from the sham pharmacy wholesale companies to companies in China for distribution to individuals in Uzbekistan. [read post]
17 Jan 2019, 9:02 am
The Norges Bank also announced the exclusion of Evergy Inc and Washington H. [read post]
11 Jun 2008, 2:19 pm
Financial Institution Employees (Seattle-First National Bank), 475 U.S. 192 (1986), cast grave uncertainty on that standard. [read post]
17 Nov 2020, 11:23 am
Privacy and National Security Counsel. [read post]
25 Oct 2008, 12:18 am
Global Broadcast News Ltd & Ors (Spicy IP) Foraying into non-traditional identity: non-traditional trade mark registrations (International Law Office) India's first 'doctrine of equivalents' case: Ravi Kamal Bali v Kala Tech (Spicy IP) Response to the Mint article on alleged corruption in the Indian Patent Offices (Patent Circle) Transparency in the court: recording oral proceedings - the way forward? [read post]
25 Jun 2009, 3:22 am
Year first, then month and then day. [read post]
21 Sep 2010, 10:00 pm
In contrast, at Miami nearly everyone understands the importance of international or trans-national legal issues, from commercial disputes, to family laws, to boundary disputes. [read post]
16 Feb 2023, 9:59 am
Banks and investment funds do not put our deposited money in vaults (or lockboxes). [read post]
9 Sep 2020, 6:16 am
NATIONAL MEDICAL IMAGING, LLC, et al., Appellants, v. [read post]
14 Sep 2020, 9:49 am
Somalia has no formal banking system, so diaspora members commonly rely on informal money transfer businesses called “hawalas” to send money home. [read post]
3 Jun 2020, 7:42 am
In the first case, House Committee on the Judiciary v. [read post]
15 Oct 2018, 7:05 am
Murphy, a member of the Creek Nation, was convicted of murdering another member of the Creek Nation within the reservation and sentences to death. [read post]
21 Jun 2009, 10:00 pm
(IP finance) International bank of IP: a proposal for knowledge liberalisation (IPKat) How to fight fakes in a down economy (Managing Intellectual Property) Global - Patents Nations work to make IP systems combat climate change (Intellectual Property Watch) When prioritising IP, look to green tech (Technology Transfer Tactics) Global - Copyright What is the (copy)right way to maximise IP rights upon insolvency? [read post]
19 Apr 2007, 8:23 am
Shortly thereafter, Champion Industries, by far the industry’s biggest manufactured home builder, announced it was acquiring Home USA, a chain of 91 retail locations (with more to come), triggering an industry stampede. [read post]
7 Feb 2023, 6:19 pm
As in years past, the act was used to pursue matters involving a wide array of health care providers, goods, and services.Fraud and Abuse in the Medicaid ProgramThe Medicaid program affords health care coverage to millions of Americans, including some of the nation’s most vulnerable populations, such as eligible low-income adults, children, pregnant women, elderly adults, and people with disabilities. [read post]
9 Sep 2008, 5:00 am
Some of our students will go on to be national leaders; a much larger number will play key roles in the State of Florida, as judges, politicians, and leading members of the bar. [read post]
25 Oct 2007, 10:00 pm
Some of our students will go on to be national leaders; a much larger number will play key roles in the State of Florida, as judges, politicians, and leading members of the bar. [read post]
13 Mar 2009, 4:00 am
(Afro-IP) Peru Peru approves ratification of PCT (Patent Docs) (Managing Intellectual Property) Philippines Government says Philippines should be removed from US government watch list, despite claims from American lobby groups (ContentAgenda) Poland DIX versus DIX or judgment versus judgment (Class 46) PPO’s invalidates figurative mark belonging to FIRMA BATCZEW Stanislaw Komperda incorporating elements similar to EU flag (Class 46) Russia Video… [read post]
5 Jun 2012, 8:14 am
The Southern District of Florida ranks second in the nation in securities and investment fraud investigations and prosecutions. [read post]
20 Jan 2016, 5:21 am
National Note of Utah, LC, a Utah Limited Liability Company and Wayne LaMar Palmer, an individual Case Number: 12-cv-00591 (United States District Court for the District of Utah) Date Filed: June 25, 2012 Date of Qualifying Judgment/Order: December 2, 2015 12/23/2015 3/22/2016 2015-145 SEC v. [read post]
