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18 Jul 2019, 8:51 am
A controversial paragraph 7(b) of the INR 15 amends FATF Recommendation 16 in so far as it applies to wire transfers by VASPs, and sets out extensive obligations for the latter in respect of obtaining, holding and submitting certain transfer-related information. [read post]
18 Jul 2019, 8:38 am
Oct.28, 2002) ("[B]oth past and post-termination wage and employment records are highly relevant to the issue of mitigation and to the computation of damages in this case . . . . [read post]
18 Jul 2019, 8:29 am
Judge Holt said that he believed that their beliefs were genuine, “[b]ut in my view, the Bible effectively said that civil matters and the law of God operate in two different spheres. [read post]
18 Jul 2019, 5:35 am
Gemäss der Staatenliste des Eidgenössischen Datenschutz- und Öffentlichkeitsbeauftragten (EDÖB) ist in Russland kein angemessener Datenschutz gewährleistet. [read post]
18 Jul 2019, 1:00 am
The DB therefore set aside the decision under appeal and remitted the candidate's paper back to the Examination Board for "thorough re-marking of the appellant's whole answer paper" (r. 9). [read post]
17 Jul 2019, 9:05 pm
New York City requires restaurants to post A-B-C letter grades. [read post]
17 Jul 2019, 6:54 pm
” I will cut to the chase and recommend “B Brief” as a name for the analysis tool. [read post]
17 Jul 2019, 4:49 pm
§ 1915(e)(2)(B)(ii). [read post]
17 Jul 2019, 2:07 pm
But then, The Panel noted that Rule 12506(b)(2) of the FINRA Code of Arbitration Procedure related to parties’ obligation to “act in good faith when complying with subparagraph (1) of this rule. [read post]
17 Jul 2019, 8:17 am
The post USEDC 2018 B Drilling Fund | U.S. [read post]
17 Jul 2019, 4:30 am
§ 778.209(b). [read post]
16 Jul 2019, 8:34 pm
The legal setting is unusual because (a) the Legislature mandated the preparation of the EIR and (b) the Department did not approve any project. [read post]
16 Jul 2019, 3:03 pm
” Under the amended bill provision (b) has been deleted. [read post]
16 Jul 2019, 1:59 pm
Boulet annonçait les couleurs de la réforme qu’il souhaite mener afin de moderniser les lois québécoises en matière de santé et de sécurité au travail. [read post]
16 Jul 2019, 1:46 pm
Kelly held in a Chicago jail without bond on sex-related charges, saying that the R&B singer had failed to convince the court that he would not commit new crimes if released. [read post]
16 Jul 2019, 11:23 am
The defendants agreed to settle the matter by, among other things, cumulatively agreeing to over $60 million in disgorgement, prejudgment interest and civil penalties.The SEC's complaint, filed in federal district court in Manhattan, charges AR Capital and Block with violating the anti-fraud provisions of Section 17(a) of the Securities Act of 1933 and Section 10(b) of the Exchange Act and Rule 10b-5(b) thereunder, and falsifying books and records of ARCP. [read post]
16 Jul 2019, 9:38 am
Harm) § 47(b) & cmt. f & ill. 3 indicates: An actor whose negligent conduct causes serious emotional harm to another is subject to liability to the other if the conduct … occurs in the course of specified categories of activities, undertakings, or relationships in which negligent conduct is especially likely to cause serious emotional harm…. [read post]
16 Jul 2019, 8:10 am
<img src="http://feeds.feedburner.com/~r/GenderAndTheLawBlog/~4/B-KaiYmqtiM" height="1" width="1" alt=""/> [read post]
16 Jul 2019, 6:15 am
The workers are represented by Joshua R. [read post]
16 Jul 2019, 5:45 am
[The Nation] * Cardi B is not taking any guff from attorneys. [read post]