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10 Apr 2011, 4:36 pm by Blog Editorial
FA (Iraq) v Secretary of State for the Home Department, heard 23 – 24 February 2011 Perpetual Trustee Company Limited v BNY Corporate Trustee Services Limited and Lehman Brothers Special Financing Inc; and Belmont Park Investments PTY Limited v BNY Corporate Trustee Services Limited and Lehman Brothers Special Financing Inc, heard 1 – 3 March 2011. [read post]
21 Jun 2021, 1:00 am by Matrix Legal Support Service
On Wednesday 23 and Thursday 24 June, the Supreme Court will hear the conjoined cases of R (on the application of O (a minor, by her litigation friend AO)) v Secretary of State for the Home Department and R (on the application of The Project for the Registration of Children as British Citizens) v Secretary of State for the Home Department) (Expedited). [read post]
28 Jan 2021, 9:05 pm by Brinna Ludwig
Fifteen Republican senators voted against her nomination, but Yellen had unanimous support from the Senate Finance Committee. [read post]
14 Apr 2007, 7:07 am
A Jan. 23 memo from corrections officials to the Department of Finance described the new construction project, saying the state had been directed by the judge to create a new chamber -- an assertion that appears to be untrue. [read post]
13 Dec 2016, 8:38 am by Conor Ward
The following departments have lead responsibility for the sectors indicated below: Chemicals – Department for Business, Innovation and Skills (BIS) Civil Nuclear – Department of Energy and Climate Change (DECC) Communications – Department for Business, Innovation and Skills Defence – Ministry of Defence (MOD) Emergency services Ambulance – Department of Health (DH) Fire – Department for Communities and Local… [read post]
23 Jan 2019, 12:16 pm by vforberger
Next steps The Department indicated that its own proposed changes to unemployment law will be introduced at the February meeting of the Advisory Council (why the Department continues to introduce its own substantive changes to unemployment law remains a mystery ever since the Department proposed its own substantive changes to unemployment law in November 2012). [read post]
2 Feb 2018, 2:05 pm by Lawfare Editors
March 13, 2017: The Justice Department requests more time to respond to the March 8 letter. [read post]
8 Jun 2023, 10:37 am by Zachary Turke and Peter Park
There is no legal reason for this dynamic, which appears to be driven by generally accepted industry precedent and the disparate negotiating leverage that tends to exist in this industry between buyers, who are often large and well-finance consolidators, and sellers, many of whom are smaller, family-owned businesses looking for an exit. [read post]
7 Oct 2022, 6:07 am by Muhammad Kamal
It is difficult to fathom how the State Department arrived at this conclusion. [read post]
1 Sep 2020, 8:11 am by Anna Salvatore, Tia Sewell
Panelists will include Congolese activist Floribert Anzuluni, finance expert Darya Dolzikova and Congo expert Pierre Englebert, as well as moderation by Africa Center Director Bronwyn Bruton. [read post]
17 Mar 2020, 9:58 am by assoulineberlowe
We appreciate the Governor’s efforts to keep Florida’s small businesses top of mind and our partners at the Florida SBDC Network and Florida First Capital Finance Corporation to help them recover. [read post]
15 Sep 2017, 5:57 pm
Criminal Finances Act.[16] In addition, the range of international agreements respecting corruption touches virtually every country on earth.[17] The international community has also adopted some soft law instruments with some influence in developing customary standards of conduct and expectations in economic relations.[18] In the United States, the Foreign Corrupt Practices Act has served as a model, variations of which have been adopted elsewhere.[19] In China, The PRC Criminal Law… [read post]
17 Mar 2011, 8:00 am by Lucas A. Ferrara, Esq.
  Fair financed its purchase of finance receivables by selling investment certificates to investors. [read post]
25 Apr 2013, 7:10 am by admin
This case was investigated by Special Agents of the Federal Bureau of Investigation, the Federal Deposit Insurance Corporation, Office of Inspector General, the Department of Treasury, Special Inspector General – Troubled Asset Relief Program, and the Federal Housing Finance Agency, Office of Inspector General. [read post]
27 Apr 2022, 10:10 am by Stephen Vincent
Real Estate” at p 2, online: <https://www2.gov.bc.ca/assets/gov/housing-and-tenancy/real-estate-in-bc/combatting-money-laundering-report.pdf> [2] Jessica Davis, “Crowdfunding and Protest Financing: Emergency Law in Canada”, Global Network on Extremism & Technology, online:… [read post]
4 Oct 2013, 7:03 am by Jim Sedor
Justice Department filed a lawsuit challenging voting restrictions adopted by North Carolina, alleging they discriminate against minority voters. [read post]
30 Jan 2023, 5:01 am by Matthew Levitt
Justice Department has conducted such investigations that could help build the basis for EU designation, as I discuss below. [read post]