Search for: "People v. Cash"
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26 Dec 2017, 9:30 pm
Supreme Court in Kokesh v. [read post]
24 Dec 2017, 3:05 pm
The case is People of the State of Illinois v. [read post]
21 Dec 2017, 1:05 pm
U.S. businesses may repatriate cash held abroad. [read post]
20 Dec 2017, 11:40 am
Topics this month include:Top StoriesUS v. [read post]
17 Dec 2017, 3:28 pm
Madden v Midland Funding, LLC, 786 F.3d 246 (2d Cir. 2015), cert. denied, 136, S. [read post]
17 Dec 2017, 3:28 pm
The account at issue in Madden v Midland involved an open-end credit card plan (aka credit card account) and the account was not sold by Bank of America to an unaffiliated national bank, contrary representation by the Curious authors notwithstanding. [read post]
14 Dec 2017, 10:48 pm
The settlement administrator has reported that 9,820 people filed qualifying claims for the Actos fund. [read post]
12 Dec 2017, 4:36 pm
” Asked by reporters if the SEC will investigate and prosecute other ICOs, SEC Chairman Clayton has noted ominously: “If people continue to ignore the securities law, yes. [read post]
10 Dec 2017, 8:16 am
(Marc Frank, China's exports to Cuba slump as island's cash crunch deepens, Reuters (6 December 2017)). [read post]
7 Dec 2017, 1:50 pm
The second hypothetical involved paying people in cash. [read post]
7 Dec 2017, 12:30 pm
That was the question the Sixth Circuit had to answer in United States v. [read post]
29 Nov 2017, 11:43 am
These days, Alito pointed out, because people rarely pay in cash, bank records can disclose everything – from magazine subscriptions to hotel stays – that someone purchases. [read post]
28 Nov 2017, 12:19 pm
These days, due to cutbacks in hiring, IRS people tend to be overworked, such that there less aggressive hassling taxpayer’s. [read post]
22 Nov 2017, 8:17 am
V&S sales, a trend that is expected to continue for the foreseeable future. [read post]
15 Nov 2017, 4:09 pm
People do disagree. [read post]
9 Nov 2017, 3:44 pm
People-to-People Travel ➥ In accordance with the NSPM, OFAC is requiring that (1) all people-to-people nonacademic educational travel be conducted under the auspices of an organization that is subject to U.S. jurisdiction and that sponsors such exchanges to promote people-to-people contact, and (2) such travelers be accompanied by a person subject to U.S. jurisdiction who is a representative of the sponsoring… [read post]
6 Nov 2017, 4:45 am
See Russell v. [read post]
2 Nov 2017, 12:30 pm
In Gideon v. [read post]
27 Oct 2017, 8:00 am
Questions are now being asked why SBC claim ignorance of any of the events surrounding NERR which also controlled New Earth Solutions Group.The full Isle of Man court judgement is here: IOM FSA v THE ECO RESOURCES FUND / 14 July 2017 / CIVIL - CHANCERY PROCEDUREA feature on the report is available here; Fresh calls for "waste fiasco" inquiryFull updates on the Scottish Borders Council fiasco and other news from the Scottish Borders can be found… [read post]
22 Oct 2017, 9:01 pm
These rewards may satisfy peoples’ desire for distinction and attention. [read post]
