Search for: "Government of the Virgin Islands v. May"
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15 Dec 2017, 9:01 am
CCOs may also want to consider additions to the compliance program. [read post]
12 Dec 2017, 4:36 pm
. ************************************ Worked on, or invested in, an ICO and worried that your ICO may be targeted by the SEC? [read post]
23 Nov 2017, 2:15 pm
In Puerto Rico and the Virgin Islands, yams and sweet potatoes—but not white potatoes—can be used to fulfill the grains requirement in school lunches. [read post]
15 Nov 2017, 7:39 pm
Several of the putative intervenors argue that the consent judgment violates the governing documents and trust-related agreements, and challenge the validity of the execution of the proposed consent judgment, which was signed by a lawyer purporting to represent the Trusts, but not by the Owner Trustee. [read post]
30 Oct 2017, 2:00 am
On Monday 30 October 2017, the Judicial Committee of the Privy Council will hold a further hearing in the matter of Chen v Ng (British Virgin Islands). [read post]
27 Oct 2017, 8:00 am
The managing shareholders of Premier Group were entities based in the offshore tax haven of British Virgin Islands.SBC appears to have been completely unaware of the complex financial arrangements involving NESG, NERR and PGIOM. [read post]
27 Oct 2017, 2:16 am
The SEC noted that advisers may not need to report this SMA information until its annual amendment. [read post]
12 Jul 2017, 3:50 am
That employee may be: An accidental insider (e.g. an inattentive employee infiltrated due to inadvertent behaviors or broken business processes); A compromised insider (e.g. a targeted employee via social engineering and infiltrated due to malware infections or stolen credentials); or A malicious insider (e.g. a so-called bad leaver or criminal insider who infiltrate via corporate espionage and sabotage). [read post]
2 May 2017, 1:00 am
On Tuesday 2 May, the Judicial Committee of the Privy Council will hear the appeal of Alves v AG of the Virgin Islands (British Virgin Islands). [read post]
18 Apr 2017, 5:00 am
Virgin Islands. [read post]
13 Apr 2017, 4:15 am
Although the Virgin Islands doesn’t have an anti-SLAPP law, the words “petitioning” or “SLAPP’ never appear in the opinion either. [read post]
10 Apr 2017, 1:43 pm
Reprinted from The Government Contractor, with permission of Thomson Reuters. [read post]
27 Mar 2017, 1:43 pm
In Keefe v. [read post]
8 Mar 2017, 8:51 pm
” Doe v. [read post]
8 Dec 2016, 1:30 am
The Government is not denying its sovereignty to do that. [read post]
14 Nov 2016, 7:18 am
Virgin Is. 2012) (noting the split among jurisdictions and ruling that spitting on a person is not an assault under Virgin Islands law). [read post]
14 Nov 2016, 7:18 am
Virgin Is. 2012) (noting the split among jurisdictions and ruling that spitting on a person is not an assault under Virgin Islands law). [read post]
21 Jul 2016, 10:48 am
Attorneys in the U.S., Puerto Rico, Guam, Virgin Islands, and Mariana Islands about how these obligations must be fulfilled: Section 9-5.001 of the United States Attorneys Manual (USAM) and the Federal Criminal Discovery Blue Book (“Blue Book”). [read post]
10 Apr 2016, 9:17 pm
Virgin Islands, Claude E. [read post]
8 Apr 2016, 2:49 am
Virgin Islands that attempts to unearth a decade of the organization’s materials and work on climate change policy. [read post]
