Search for: "United States v. Certain Funds on Deposit"
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15 Oct 2020, 12:44 pm
” The proposed regulations also provide that BSEE may depart from the above order of recourse and issue orders to any or all predecessors under certain circumstances, which include, but are not limited to (1) the failure to obtain approval for a decommissioning plan or execute decommissioning as required pursuant to the regulations; (2) a determination by the Regional Supervisor that there is an emergency condition, safety concern, or environmental threat; or (3) a determination by… [read post]
28 Aug 2020, 11:46 am
Following Yang, the United States Court of Appeals for the Fifth Circuit also issued a decision in Securities & Exchange Comm’n v. [read post]
20 Aug 2020, 12:44 pm
Following Yang, the United States Court of Appeals for the Fifth Circuit also issued a decision in Securities & Exchange Comm’n v. [read post]
19 Aug 2020, 10:08 am
Title insurance -- Trial court properly determined that title insurance company was not liable for title insurance agency's misappropriation of plaintiffs' escrow deposits for the purchase of condominium units where escrow deposits were received by agency in its limited capacity as escrow agency for developer, and the escrow deposits were not received in connection with a transaction involving the issuance of title insurance binders, commitments,… [read post]
7 Aug 2020, 7:47 pm
OEIGWG CHAIRMANSHIP SECOND REVISED DRAFT 06.08.2020 LEGALLY BINDING INSTRUMENT TO REGULATE, IN INTERNATIONAL HUMAN RIGHTS LAW, THE ACTIVITIES OF TRANSNATIONAL CORPORATIONS AND OTHER BUSINESS ENTERPRISES Preamble The State Parties to this (Legally Binding Instrument),Reaffirming the principles and purposes of the Charter of the United Nations; Recalling the nine core International Human Rights Instruments adopted by the United Nations, and the eight… [read post]
5 Jun 2020, 11:18 am
The Act gave all participants in a qualifying “professional review action” immunity from being held liable in damages “under any law of the United States or of any State (or political subdivision thereof) with respect to the action. [read post]
2 Jun 2020, 10:35 am
Federal and State Prosecutions against Physicians and Screening Companies After Judge Jack’s exposé of fraudulent and false diagnoses in the silicosis MDL, various news media reported that the United States Attorney’s office in the Southern District of New York was investigating possible criminal charges against the physicians and lawyers who orchestrated the screenings. [read post]
8 Apr 2020, 6:00 am
§ 1158(b)(2)(A)(v). [read post]
31 Mar 2020, 2:30 pm
Both of these adjustments are based on increases in the Consumer Price Index for all urban consumers (CPI-U) published by the United States Department of Labor. [read post]
30 Mar 2020, 4:59 am
UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION AT COLUMBUS In re: NASHEL : : : : : Jose J. [read post]
18 Mar 2020, 7:28 pm
Distributor shall have the right to terminate this Agreement upon sixty (60) days notice to Owner if the Force Majeure Event affecting Owner is not prevalent throughout the recording industry in the United States and continues for one hundred and eighty (180) days. [read post]
25 Feb 2020, 12:26 pm
See Virginia Dep't of State Police, 386 F.3d at 575 (quoting Stone v. [read post]
3 Feb 2020, 2:13 pm
Finally, the United States Supreme Court ruling on the Wayfair case opened new pathways for states to legally tax remote sales. [read post]
5 Jan 2020, 2:52 pm
Supreme Court’s March 2018 entry of its opinion in Cyan, Inc. v. [read post]
5 Jan 2020, 2:52 pm
Supreme Court’s March 2018 entry of its opinion in Cyan, Inc. v. [read post]
2 Dec 2019, 7:52 am
Family Court Act § 412(2)(d) was amended to read as follows: (d) "income cap" shall mean up to and including one hundred eighty-four thousand dollars of the payor's annual income; provided, however, beginning March first, two thousand twenty and every two years thereafter, the income cap amount shall increase by the sum of the average annual percentage changes in the consumer … [read post]
19 Nov 2019, 9:44 am
” Critical to this, he described, was the maintenance of the United States’ “longstanding bipartisan commitment to strengthen Ukraine’s security. [read post]
9 Nov 2019, 11:09 am
The Court then “so-ordered” two Walsh Act subpoenas compelling Teller to testify at a deposition in the United States and at the trial. [read post]
23 Sep 2019, 4:15 pm
Permitted Covered Fund Activities and Investments Outside the United States. [read post]
23 Aug 2019, 8:54 am
On Aug. 7, the House Judiciary Committee filed a lawsuit asking a federal court in D.C. to force Don McGahn, former White House counsel, to comply with the committee’s subpoena for his testimony. [read post]
