Search for: "United States and it's agents"
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18 Aug 2011, 1:27 pm
Its purpose is: “To ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent wrongdoers from exploiting United States corporations in ways that threaten homeland security, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations, and for other purposes. [read post]
18 Aug 2011, 11:58 am
In 1988, Chuck purchased a small house, on Myrle Street, in Longview, Texas, from the United States Department of Housing and Urban Development in a discount auction for $13,200. [read post]
18 Aug 2011, 6:11 am
Our lawyers also hold licenses to practice in South Carolina (SC), West Virginia (WV), Kentucky (KY), Florida (FL) and Washington, DC, and have handled hundreds of railroad injury and FELA cases throughout the eastern United States. [read post]
17 Aug 2011, 1:25 pm
The treaty, which is in force today, permits the United States "to employ the legal means at its disposal to recover and return from its territory stolen archaeological, historical and cultural properties that are removed after the date of entry into force of the Treaty from the territory of the requesting Party. [read post]
17 Aug 2011, 9:11 am
She has no criminalhistory and is a stay-at-home mom who has never driven in the United States. [read post]
17 Aug 2011, 8:38 am
If the only morally relevant characteristic is the capacity to suffer, then the vast majority of animals abused in the United States today would qualify for moral status. [read post]
17 Aug 2011, 4:00 am
This analysis looks to: (1) the importance of the documents to the litigation; (2) the specificity of the request; (3) whether the information originated in the United States; (4) the availability of alternative means of retrieving the information; and (5) the extent to which noncompliance with the request would undermine important interests of the United States, or compliance with the request would undermine important interests of the state where the… [read post]
17 Aug 2011, 4:00 am
This analysis looks to: (1) the importance of the documents to the litigation; (2) the specificity of the request; (3) whether the information originated in the United States; (4) the availability of alternative means of retrieving the information; and (5) the extent to which noncompliance with the request would undermine important interests of the United States, or compliance with the request would undermine important interests of the state where the… [read post]
17 Aug 2011, 4:00 am
This analysis looks to: (1) the importance of the documents to the litigation; (2) the specificity of the request; (3) whether the information originated in the United States; (4) the availability of alternative means of retrieving the information; and (5) the extent to which noncompliance with the request would undermine important interests of the United States, or compliance with the request would undermine important interests of the state where the… [read post]
17 Aug 2011, 3:00 am
This analysis looks to: (1) the importance of the documents to the litigation; (2) the specificity of the request; (3) whether the information originated in the United States; (4) the availability of alternative means of retrieving the information; and (5) the extent to which noncompliance with the request would undermine important interests of the United States, or compliance with the request would undermine important interests of the state where the… [read post]
16 Aug 2011, 7:55 pm
But thanks to a little-noted provision in United States copyright law, those artists — and thousands more — now have the right to reclaim ownership of their recordings, potentially leaving the labels out in the cold. [read post]
16 Aug 2011, 11:53 am
ITS NOT LIKE A MCDONALD’S EMPLOYEE THREW HOT COFFEE AT HER!!!! [read post]
16 Aug 2011, 3:30 am
Some months later, Special Desk added a password to its verification process. [read post]
16 Aug 2011, 3:12 am
In January 1998, Rome abolished its purchasing agent position and transferred some of the work previously performed by McLiesh to employees in the Oneida County Purchasing Department. [read post]
15 Aug 2011, 10:55 pm
Indeed, at the time of its enactment, the 2005 [read post]
15 Aug 2011, 9:24 pm
-Corpus Christi 2007, orig. proceeding [mand. denied]) (holding that an oral motion to enforce a settlement agreement was sufficient because "[a]s long as the motion recites the terms of the agreement, states that the other party has revoked its previously stated consent to the agreement, and requests the trial court to grant relief, the motion is sufficient"); Bayway Servs., Inc. v. [read post]
15 Aug 2011, 3:00 pm
This story tells of the huge reach of the federal prosecutors in Miami and throughout the United States. [read post]
15 Aug 2011, 2:59 am
Soon after, the FDA banned its presence in food. [read post]
15 Aug 2011, 12:51 am
This may occur when agents of a member state are exercising authority and control over individuals (personal rather than strictly territorial control) within a given territory upon which that same member state is exercising some public powers. [read post]
14 Aug 2011, 10:02 am
And a final example is provided by Article V of the United States Constitution. [read post]
