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5 Nov 2007, 11:35 am
They relate to a number of matters including: 'designated business group' definition correspondent banking customer identification AML/CTF programs gambling services AML/CTF compliance reports (reporting and lodgement periods) electronic funds transfer instructions (involving use of a credit card) 'approved third-party bill payment system' definition certain monetary thresholds relating to specified items in tables 1 and 3. [read post]
11 Jan 2012, 5:30 pm
In the Matter of the Extradition of Gang-Choon Han a magistrate ordered extradition to Korea for embezzlement, rejecting a challenge based on an failure of dual criminality. [read post]
12 Sep 2008, 12:31 pm
JIM LINDGREN: "One thing I learned tonight is that neither Charlie Gibson nor anyone on his staff reads the Volokh Conspiracy (or Hot Air for that matter). [read post]
4 Nov 2011, 7:00 am
Risk assessment expert witnesses may testify on the risk management process, risk analysis, enterprise risk management, and associated matters. [read post]
5 Jul 2011, 10:08 am
This post will discuss the more common conditions that are more frequently the subject matter of a personal injury or slip and fall lawsuit. [read post]
20 Oct 2011, 3:10 pm
The estimable Linda Greenhouse, who has been writing about the Supreme Court and other law-related matters for the New York Times for ever has a typically excellent column today, Actively Engaged, about how the right are now embracing judicial activism but have renamed it "judicial engagement. [read post]
2 Aug 2010, 7:50 pm
To resolve this issue, you may want to get a copy of the report on your own to expedite matters. [read post]
17 Mar 2024, 11:59 am
In any event, that was a matter for review and s.204 appeal. [read post]
24 Jul 2008, 5:14 pm
For publication opinions today (5): In John Clark, Rep. of the Estate of Cory R. [read post]
11 Jul 2009, 4:42 pm
While no final decision has been made, an announcement could come in a matter of weeks, say these sources, who decline to be identified discussing a sensitive law-enforcement matter. [read post]
11 Feb 2008, 6:03 pm
One reason the rules often don't matter is because there is no practical method of enforcing them. [read post]
4 Jan 2011, 1:32 pm
“Race matters in these books,” Gribben told PW. [read post]
8 May 2009, 6:48 am
I strongly urge readers to read the Defining Tension comment to my second post, Why It Matters. [read post]
12 Sep 2021, 7:10 am
R. [read post]
"Relationships Matter, But Not if We Can't Afford Them" An Interview with Operations Lead, Dan Baker
12 Jan 2015, 8:07 am
Relationships Matter...But not if We Can't Afford Them LinkedIn's message is that "relationships matter. [read post]
9 Sep 2015, 3:26 pm
One of the most common matters involves the probate of a Last Will and Testament. [read post]
28 May 2014, 3:17 pm
New York estate lawyers are familiar with the Surrogate’s Court procedures involved with such matters. [read post]
31 Aug 2007, 7:00 am
Coming September 7, 2007 to Fat Friday: Yellow Pages; Time Matters and Clarion; PDF Files in Discovery; FRCP 26(a)(1)(B) Tips; Dell D800 By Courtney Fay, Gregory Harper, John Heckman, David Herdman, William Kellermann In this issue of Fat Friday, David Herdman comments on Yellow Pages advertising, John Heckman provides a timely Time Matters tip, William Kellermann explains what you can expect from PDF files during discovery, Courtney Fay delves into FRCP 26(a)(1)(B), and Gregory… [read post]
23 Jul 2015, 4:00 am
The second reason the outcome of the case may not matter is that the odds of a legislative fix seem relatively high no matter who wins. [read post]
15 Jul 2015, 5:07 am
But such issues were not the subject matter of this particular court opinion. [read post]
