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24 Jul 2012, 8:33 am by James Hamilton
  The SEC Penalties Act increases the per violation cap applicable to the most serious securities laws violations to $1 million per violation for individuals, and $10 million per violation for entities.In cases where the penalty is tied to the amount of money gained by the bad action, the SEC would be able to triple the penalty. [read post]
24 Aug 2012, 11:41 am by sunupgroup
  Communication style is actually the #1 thing the individuals in the study said they would change in the next relationship. [read post]
30 May 2017, 6:06 pm by Kenneth Vercammen Esq. Edison
    That means an individual can leave $5.49 million to heirs and pay no federal estate or gift tax. [read post]
24 Aug 2010, 4:16 am by Matthew Hill
Cases considered included: R v IAT, ex p Bakhtaur Singh [1986] 1 WLR 910; Soering v UK [1989] 11 EHRR 439; Huang v SSHD [2007] UKHL 11; AS (Pakistan) v SSHD [2008] EWCA Civ 1118; EB (Kosovo) v SSHD [2008] UKHL 41; JO (Uganda) v SSHD [2010] EWCA Civ 10]. [read post]
10 Jun 2012, 8:59 pm
• There were between 2 to 5 live mice observed inside the egg laying Houses 1, 2, 3, 5, 7, 9, 10, 11, and 14. [read post]
2 Oct 2015, 11:19 am
With Paragraph 10 we come to the first full expression of the CCP's basic line in the context of the current stage of development of China. [read post]
20 Mar 2020, 8:23 am by Alka Bahal
  The information below is current as of March 20, 2020 10:00 am (EST). [read post]
19 Nov 2008, 1:22 pm
Effective May 24, 2007, the Georgia legislature changed the state's identity theft statute so it now reads as follows:(a) A person commits the offense of identity fraud when he or she willfully and fraudulently:(1) Without authorization or consent, uses or possesses with intent to fraudulently use, identifying information concerning an individual;(2) Uses identifying information of an individual under 18 years old over whom he or she exercises custodial authority;(3)… [read post]
16 Feb 2011, 8:16 am by admin
 [Previous Months in Review available here: [Nov 10, Oct 10, Sep 10, Aug 10, Jul 10, Jun 10, May 2010, Apr 10, Mar 10, Feb 10, Jan 10]   By: David A. [read post]
2 Mar 2012, 10:19 am by McNabb Associates, P.C.
DOB 1943; POB India; nationality Saudi Arabia; Registration ID 4-6032-0048-1 (Saudi Arabia) (individual) [SDGT] -to- ABU ABDUL AZIZ (a.k.a. [read post]
16 Jun 2021, 1:55 am by Kevin Kaufman
Using the Tax Foundation General Equilibrium Model, we estimate the tax proposals impacting individuals and businesses would increase federal revenue by about $1.3 trillion conventionally over 10 years. [read post]
14 Sep 2011, 7:29 am by G. Randolph Rice, Jr.
  Below find the Maryland Criminal Law Section that directs the sentencing for an individual that has been previously convicted of a crime of violence in Maryland.*** Current through chapters of the 2011 Regular Session of the General Assemblythat took effect through July 1, 2011 ***CRIMINAL LAW  TITLE 14. [read post]
18 May 2020, 11:03 am by Hadley Baker, Elliot Setzer
Often assume the lead role in individual cases, subject to the supervision of the Legal Director and Executive Director. [read post]