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20 Feb 2012, 6:49 pm by admin
In essence, what we know about terrorist financing is that is does not take a lot of money to accomplish a lot of damage. [read post]
1 Jan 2020, 9:01 pm by News Desk
On April 25, 2019, FDA collected sample number 1106962, which included (b)(4) unopened plastic containers, weighing 1 lb. each, of finished Raw Ground Turkey Dog Food. [read post]
17 Jan 2020, 12:57 pm by Robert P. Merten III and Mike Le
”20 Arizona also argues that Arizona entities should not be required to challenge California’s doing business tax in California courts.21 According to Arizona, this position “merely perpetuate[s] the constitutional violations [because California] should not be able to seize [Arizona entities’] money and hold it as ransom to compel them to ‘voluntarily’ appear in California courts. [read post]
7 Aug 2013, 7:27 pm by Jon McLaughlin
Both women adopted the girl, although they had to file for adoption separately because the state does not recognize same-sex unions, the newspaper said. [read post]
5 Jan 2016, 5:18 am
Contrarily to trademark and design law, the new Patents Act does not specify the amount of such indemnity nor does it establish a cap. [read post]
17 Feb 2022, 2:51 pm by Sarah Aberg and Pouneh Almasi
  The SEC would grant covered exchanges a grace period, during which they can operate provisionally until the earlier of either: (1) the date the entity registers as a broker-dealer and becomes a member of a national securities association, or (2) 210 calendar days after the effective date of any final rule.[23]  The proposed 210 calendar day transition period would provide time for a covered entity to submit its broker-dealer registration application, for FINRA… [read post]
16 Aug 2010, 6:05 pm by Barbara Adams
In other words, if one defendant is found 25% at fault, and another defendant is found to be 50% at fault, ultimately the first defendant is liable for 1/3 of the economic damages (after credits) and the other is liable for 2/3 of the economic damages. [read post]
6 Dec 2006, 6:45 pm
(…)Three different problematic circumstances have been hypothesized:1. [read post]
19 Jan 2024, 1:17 pm by Richmond Cariaga
The FinCEN began accepting reports under the CTA on January 1, 2024. [read post]
4 Feb 2010, 8:20 am by Associates and Bruce L. Scheiner
The Federal Aviation Administration, (FAA), the government entity which oversees airline safety compliance, has fined or has proposed fines against 25 commercial air carriers totaling over $28 million. [read post]
21 Jul 2017, 6:30 am by Doug Cornelius
Here are the three definitions:… [More…] LEI: more than a number Corporates trading across many asset classes in Europe using derivatives should take note that from 3rd January 2018, any firm subject to MiFID II transaction reporting obligations will not be able to execute a trade for a client who is eligible for a Legal Entity Identifier (LEI) and does not have one. [read post]
18 Nov 2008, 7:36 pm
  Download the petition here.The petition also asks the Court to clarify the Penn Central test for regulatory takings, which applies whenever a regulation does not effect a categorical taking: 1. [read post]
4 Feb 2010, 8:20 am
The Federal Aviation Administration, (FAA), the government entity which oversees airline safety compliance, has fined or has proposed fines against 25 commercial air carriers totaling over $28 million. [read post]