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8 May 2012, 5:00 am by Doug Cornelius
Every private fund needs to start gathering information about their investors using this data scheme: (a) Individuals that are United States persons (including their trusts); (b) Individuals that are not United States persons (including their trusts); (c) Broker-dealers; (d) Insurance companies; (e) Investment companies registered with the SEC; (f) Private funds; (g) Non-profits; (h) Pension plans (excluding governmental pension plans); (i) Banking or thrift institutions… [read post]
8 May 2012, 3:58 am by Laura Sandwell, Matrix.
R (HH) v Deputy Prosecutor of the Italian Republic, R (PH) v Deputy Prosecutor of the Italian Republic, Genoa, BH (AP) and another v The Lord Advocate and another (Scotland), KAS or H (AP) v The Lord Advocate and another (Scotland) and Genoa  Filipek-Kwasny v Polish Judicial Authority, heard 5 – 8 March 2012. [read post]
7 May 2012, 4:09 pm by (admin)
Entre eles estavam o do ministro do STJ César Asfor Rocha e o advogado Arnaldo Malheiros. [read post]
7 May 2012, 1:05 pm
O Código de Trânsito Brasileiro de 1966, a Lei 5.108/66, proibia o motorista de dirigir embriagado”, apontou. [read post]
7 May 2012, 8:45 am by (admin)
O novo dispositivo prevê que a indenização seja agora paga na forma do artigo 792 do Código Civil. [read post]
7 May 2012, 8:02 am by (admin)
Assim, não há mais a necessidade de formar instrumento mediante translado de cópias. [read post]
7 May 2012, 7:59 am by Sonya Hubbard
Today’s the first day of work for Kenneth H. [read post]
7 May 2012, 7:57 am by (admin)
Alegou que houve afronta ao artigo 158 do Código de Processo Penal (CPP), pela falta do exame grafotécnico nos cheques. [read post]
7 May 2012, 4:08 am by Jamison Koehler
TAB C:  Jury instructions and statutory language for every charge TAB D:  Police reports, property receipts, lab results, and other materials turned over by the government as part of discovery. [read post]
4 May 2012, 12:05 pm
 Na ultima aula serão analisados os mecanismos extrajudiciais do Código de Processo Civil, tais como consignação em pagamento extrajudicial, divórcio e inventário por escritura pública. [read post]
4 May 2012, 3:24 am by Susan Brenner
At one point another juror, Juror C, who had been `friended’ by Juror A during the trial, responded to her, saying, `[H]opefully it will end on [M]onday. . . . [read post]
3 May 2012, 4:05 pm
Em seu despacho, a ministra Cármen Lúcia determinou a notificação do governador da Paraíba, Ricardo Coutinho, e da Assembleia Legislativa do Estado, para que se manifestem no prazo de cinco dias. [read post]