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6 Dec 2023, 6:41 am
It added: ‘There is no suggestion that the transactions actually involved money laundering or any financial crime. [read post]
6 Dec 2023, 6:22 am
A new police investigation should focus on directors and managers, he added. [read post]
6 Dec 2023, 6:05 am
(Editor’s Note: Extended excerpts of the various legal proceedings cited in this piece can be read here.) [read post]
6 Dec 2023, 4:57 am
He added that the previous airlifts “delivered via a U.S. [read post]
6 Dec 2023, 4:25 am
The AD noted that in the First Department a single egregious act can be sufficient, and that no “chronic pattern” is required as it is in the Second Department. [read post]
6 Dec 2023, 3:30 am
” “I’ve already answered your question, Dana,” Jayapal replied, adding that while rape was “horrific,” it “happens in war situations. [read post]
6 Dec 2023, 3:15 am
Regulatory and Compliance Hurdles When dealing with international clientele, the added complexity of legal considerations often arises. [read post]
6 Dec 2023, 3:15 am
Regulatory and Compliance Hurdles When dealing with international clientele, the added complexity of legal considerations often arises. [read post]
6 Dec 2023, 12:59 am
Adding to that, suppression of information coming out of or about the weaker party has the potential to aid and abet further suffering. [read post]
6 Dec 2023, 12:01 am
The Constitution does not require presidential signatures on amendments, but Lincoln added his, making it the only constitutional amendment to be later ratified that was signed by a president. [read post]
5 Dec 2023, 11:57 pm
The shock intensifies if you discover that the driver responsible for the collision does not have the mandatory auto insurance coverage, adding a layer of uneasiness and frustration to an already challenging situation. [read post]
5 Dec 2023, 9:05 pm
For example, a holder of a security interest may trace property through comingled bank accounts.[5] Under the Restatement of Trusts, a beneficiary may enforce a constructive trust on a wrongful transfer of trust assets by tracing assets through commingled accounts.[6] In the criminal forfeiture context, courts have used these accounting conventions to trace assets, despite account commingling.[7] Finally, in the securities law context, Regulation SHO uses the FIFO method to establish a stock’s… [read post]
5 Dec 2023, 5:02 pm
Prevailing Wage Requirements AB 2143 added Public Utilities Code § 769.2, which requires contractors developing (or “perform[ing] work on”) a renewable electrical generation facility with a capacity rating in excess of 15 kW, or a related battery storage project, and that would take service under a NEM tariff or other standard offer contract, to pay each construction worker employed on the project, at a minimum, the general prevailing rate of per diem wages after… [read post]
5 Dec 2023, 3:20 pm
Learn more about your ad choices. [read post]
5 Dec 2023, 1:52 pm
Were security measures added after any prior incidents? [read post]
5 Dec 2023, 1:51 pm
Were security measures added after any prior incidents? [read post]
5 Dec 2023, 1:51 pm
Were security measures added after any prior incidents? [read post]
5 Dec 2023, 1:50 pm
Were security measures added after any prior incidents? [read post]
5 Dec 2023, 1:49 pm
Were security measures added after any prior incidents? [read post]
5 Dec 2023, 1:49 pm
Were security measures added after any prior incidents? [read post]
