Search for: "Unknown Persons and Interested Parties" Results 881 - 900 of 1,819
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3 Mar 2017, 9:30 am by Benjamin Wittes, Quinta Jurecic
That person does not get certain presumptions our system normally attaches to presidential conduct. [read post]
1 Mar 2017, 7:43 pm
That nationalist internationalism views American engagement with the world with suspicion, like an aged person always afraid that some silver tongu [read post]
1 Mar 2017, 9:30 am by Legal Beagle
  As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself:  see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9]        A third party, Nicholas Levene, was a participant in the scheme. [read post]
13 Feb 2017, 1:18 pm by Josh Blackman
This opinion, which enjoins a policy I personally find deeply regrettable, is itself deeply regrettable. [read post]
In the Target consumer class action, the issue arose because the parties broadly defined the settlement class as “[a]ll persons in the United States whose credit or debit card information and/or whose personal information was compromised as a result of the [Target] data breach. [read post]
7 Feb 2017, 8:38 am by Robert A. Epstein
Bernice first learned of the bonus payment when Michael deposited the money into a bank account that, unknown to Michael, remained a joint account despite the divorce. [read post]
3 Feb 2017, 8:10 pm
That impulse is not unknown in American politics--the American species of cults of personality around its presidents tends to create incentive for each to claim some sort of mandate that can be translated into some form of signature approach to whatever it is that serves their interest--and perhaps in some ways that of the state. [read post]
1 Feb 2017, 1:15 am
A hearing of the witness in person must be explicitely requested. [read post]
30 Jan 2017, 4:47 pm by Kenneth Vercammen Esq. Edison
The cost of such supervision shall be paid by the person receiving the child. [read post]
23 Jan 2017, 11:45 pm by Florian Mueller
., Certified Specialist for Intellectual Property Law, DüsseldorfThis article reflects the personal opinion of the author.I. [read post]
17 Jan 2017, 4:19 pm by Kevin LaCroix
I welcome guest post submissions from responsible authors on topics of interest to this blog’s readers. [read post]
8 Jan 2017, 5:16 pm by Supreme People's Court Monitor
Under Article 281, close relatives and interested parties (and their representatives) can apply to attend the court hearing at which the confiscation of assets application is reviewed, but “interested parties” had not been defined, nor had the details of how the first instance and appeal procedures were to be conducted. 4. [read post]
8 Jan 2017, 4:05 pm by INFORRM
 He has, over the years, provided consistently thoughtful and interesting commentary on media matters. [read post]
4 Jan 2017, 9:21 am by Sarah Tate Chambers
Once a computer became infected with malware, it can be controlled by a remote party without the user’s knowledge or permission, making it a “bot. [read post]
30 Dec 2016, 8:39 am by Krause Donovan Estate Law Partners
The accounting must be distributed to the interested parties to see if there are objections. [read post]
30 Dec 2016, 8:39 am by Krause Donovan Estate Law Partners
The accounting must be distributed to the interested parties to see if there are objections. [read post]
27 Dec 2016, 10:59 am by Andrew Kent
By its express terms, the protections of the Suspension Clause can be set aside by the political branches in the interest of national security. [read post]
25 Dec 2016, 10:01 pm by News Desk
DeCoster attorneys argued the DeCoster’s as “responsible corporate officials” without personal knowledge of a violation, cannot be jailed for it. [read post]
12 Dec 2016, 6:51 am by Elena Chachko
His role is to protect the public interest and the rule of law, rather than merely serving the interests of the government. [read post]