Search for: "Doe Governmental Units 1-20"
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8 Nov 2022, 1:21 pm
Stations in a Station Employment Unit with fewer than five full-time employees will only need to complete part of the form before filin [read post]
4 Nov 2022, 7:56 am
In recent years, the art market has faced a sharp increase in scrutiny and regulatory oversight in the United States, United Kingdom, and the European Union.[1] Attempts to curb circulation of illicit funds within the art market by sanctioned persons are becoming more and more common. [read post]
25 Oct 2022, 10:46 am
Brief of the United States as Amicus Curiae, New York v. [read post]
24 Oct 2022, 5:14 am
The case was the first time damages were assessed under the amendments to the Defamation Act 2005 (NSW) which came into force on 1 July 2021. [read post]
Everything You Ever Wanted to Know About Georgia Special Purpose Grand Juries But Were Afraid to Ask
17 Oct 2022, 7:56 am
If so, what does it even mean to be a “target” of a grand jury that can’t issue indictments? [read post]
11 Oct 2022, 3:50 am
Non-governmental datasets, including from U-Haul and United Van Lines, have the advantage of being especially timely, shedding light on moves that occurred even more recently, but the IRS data are by default more comprehensive and provide important insights into the movement of adjusted gross income (AGI) among states. [read post]
4 Oct 2022, 5:50 am
—does not readily answer to national economic generalizations. [read post]
4 Oct 2022, 3:50 am
The tax is payable if the gas price is higher than €20/MWh. [read post]
30 Sep 2022, 5:28 pm
Several months ago, I wrote about a frequent litigant, in connection with a federal case of hers in in which (1) she was first allowed to proceed pseudonymously but then (2) was depseudonymized by the judge after evidence related to her past cases had emerged. [read post]
29 Sep 2022, 6:29 am
A central question in the Mar-a-Lago espionage and stolen documents investigation involves former President Donald Trump’s knowledge and involvement in retaining government records. [read post]
26 Sep 2022, 6:00 am
Mass Sept. 20, 2022), ECF No. 1 (“Compl. [read post]
15 Sep 2022, 4:45 am
(Fn. 1). [read post]
13 Sep 2022, 6:30 am
As in most families, though, closeness does not mean identity, and Mark and I have been debating many of the issues raised by this gathering for many of years. [read post]
9 Sep 2022, 4:00 am
Gossage is vice president of governmental affairs for the Electric Cooperatives of Arkansas. [read post]
26 Aug 2022, 10:43 am
Even as a matter of English, the word “exceptional” does not appear to add a great deal to “compelling”. [read post]
25 Aug 2022, 6:28 am
By Brian Meenagh, Ksenia Koroleva, and Matthew Rodwell On August 1, 2022, the UAE Central Bank (CBUAE) issued the Guidance for Licensed Financial Institutions on the Risks Relating to Payments.[1] The guidance was issued to implement the requirements of Federal Decree Law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations. [read post]
25 Aug 2022, 6:28 am
By Brian Meenagh, Ksenia Koroleva, and Matthew Rodwell On August 1, 2022, the UAE Central Bank (CBUAE) issued the Guidance for Licensed Financial Institutions on the Risks Relating to Payments.[1] The guidance was issued to implement the requirements of Federal Decree Law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations. [read post]
24 Aug 2022, 5:01 am
Cir. 2019); United States v. [read post]
21 Aug 2022, 5:06 am
Id. at 19-20. [read post]
7 Aug 2022, 11:47 am
See Id at 20-22. [read post]
