Search for: "American Law Enforcement Network, LLC" Results 61 - 80 of 308
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9 Apr 2021, 10:01 am by Andrew Hamm
These and other petitions of the week are below: SFR Investments Pool 1, LLC v. [read post]
2 Apr 2021, 12:45 pm by Bruce Zagaris
On April 1, 2021, the Financial Crimes Enforcement Network (FinCEN) issued an Advance Notice of Proposed Rulemaking (ANPRM) to request public comment on a wide range of questions related to the implementation of the beneficial ownership information reporting provisions of the Corporate Transparency Act (CTA). [read post]
2 Apr 2021, 12:45 pm by Bruce Zagaris
On April 1, 2021, the Financial Crimes Enforcement Network (FinCEN) issued an Advance Notice of Proposed Rulemaking (ANPRM) to request public comment on a wide range of questions related to the implementation of the beneficial ownership information reporting provisions of the Corporate Transparency Act (CTA). [read post]
28 Mar 2021, 4:41 pm by INFORRM
United States The North American voting machine company Dominion has hit Fox News with a $1.6bn defamation lawsuit, accusing the network of spreading election fraud lies in a misguided effort to stop an exodus of enraged viewers after Donald Trump’s 2020 election loss. [read post]
1 Mar 2021, 6:56 am by Shannon O'Hare
  FORMALITIES, NOTARY REQUIREMENTS AND ENFORCEABILITY Notice must be given in order to bind third parties without knowledge. [read post]
16 Feb 2021, 8:16 am by William Ford, Victoria Gallegos
Arnson, director of the Latin American program, and Andrew I. [read post]
21 Jan 2021, 8:30 pm by Jim Sedor
The institute is one of a network of charitable organizations and academic centers bearing Biden’s name. [read post]
23 Dec 2020, 1:10 pm by Taylor R. Gess
(“La Nacional”), a non-bank remittance provider that offers remittance transfers through a network of retail branches and agents to primarily Central American and South American countries. [read post]
16 Dec 2020, 6:21 pm by Chukwuma Okoli
From Okoli and Oppong (2020), and my assessment of reported cases, jurisdiction agreements have only been upheld in five cases: Nso v Seacor Marine (Bahamas) Inc (2008) LPELR-CA, Beaumont Resources Ltd v DWC Drilling Ltd (2017) LPELR-42814 (CA), Nika Fishing Co Ltd v Lavina Corporation (2008) 16 NWLR (Pt 1114) 509, Megatech Engineering Ltd Sky Vission Global  Networks LLC (2014) LPELR-22539 (CA) and Damac Star Properties LLC v Profitel Limited (2020) LPELR-50699… [read post]
15 Dec 2020, 1:40 pm by Adam C. Ragan
Moore’s Law may be on its death bed (if not already at an end), but it departs having made its mark over the last 30 years. [read post]
12 Nov 2020, 7:24 am by Kristian Soltes
“Visa’s alleged statement that plaintiff engaged in illegal activities and was the subject of a law enforcement inquiry … is potentially a false statement of fact published to a third party,” he said. [read post]
22 Oct 2020, 2:02 pm
Contract Claim   The plaintiff, Mentis Sciences, Inc., appeals an order of the Superior Court (McNamara, J.) dismissing its claims for damages representing the cost of recreating lost data and lost business and negligence against the defendant, Pittsburgh Networks, LLC. [read post]
9 Oct 2020, 10:28 am by Geoff Schweller
Morgan Securities LLC The post CFTC Orders JPMorgan to Pay Record-Setting $920.2 Million to Settle Spoofing and Manipulation Charges appeared first on Whistleblower News Network. [read post]
2 Oct 2020, 11:00 am by Monica Williamson
This position serves as the chief law enforcement officer responsible for the prosecution of violations of the Tribe’s Constitution, criminal laws, conservation laws, ordinances, regulations, and resolutions in Tribal Court. [read post]
11 Sep 2020, 12:13 am by INFORRM
” The Court of Appeals further criticised the order’s “breadth and lack of clarity,” which risked causing “irreparable harm to law enforcement efforts and personnel. [read post]