Search for: "In Interest of IV" Results 101 - 120 of 7,570
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1 Mar 2024, 3:00 am by Jeff Welty
Regular readers know that I’m interested in the criminal case against Sam Bankman-Fried, founder of the fallen cryptocurrency exchange FTX. [read post]
29 Feb 2024, 12:02 pm by Guest Author
  Regulation O prohibits or limits extensions of credit to “insiders,” which include executive officers, directors, and principal shareholders, as well as any related interest of such a person (e.g., a company controlled by an insider). 12 C.F.R. [read post]
27 Feb 2024, 12:55 pm by Stephen Honig
The only news (at least that I found interesting enough to comment upon) which suggests uptick in deal pace was contained in my recent post on market pressure leading to a robust 2024 of sales of positions by PE firms [February 13]. [read post]
27 Feb 2024, 6:05 am by Katherine Yon Ebright
In the 1990s, courts across the country dismissed a slate of cases in which states argued that the federal government had violated Article IV of the Constitution by failing to prevent a supposed “Invasion” of undocumented migrants. [read post]
24 Feb 2024, 7:49 am by Russell Knight
“The court shall restrict or deny respondent’s parenting time with a minor child if the court finds that respondent has done or is likely to do any of the following: (i) abuse or endanger the minor child during parenting time; (ii) use the parenting time as an opportunity to abuse or harass petitioner or petitioner’s family or household members; (iii) improperly conceal or detain the minor child; or (iv) otherwise act in a manner that is not in the best interests… [read post]
23 Feb 2024, 1:04 pm by Howard Knopf
(highlight added)   Note that this figure does NOT include interest due. [read post]
23 Feb 2024, 8:00 am by Sasha Volokh
I'd appreciate constructive comments from anyone who's interested! [read post]
23 Feb 2024, 7:38 am by Kate Fort
After that happened, tribes and groups representing LGBTQ+ interests sued the feds to get the original rule back. [read post]
22 Feb 2024, 2:04 pm by Josh Blackman
These impeachable positions could include: (i) current federal officials and officers beyond the three enumerated classes; (ii) former federal officials and officers beyond the three enumerated classes; (iii) state officers; and (iv) even private persons who never held any federal position. [read post]
18 Feb 2024, 12:10 pm by Steven Calabresi
 Once interest is added on the total fine will rise to $450 million. [read post]
 Yet, the DMA offers the possibility to rely on other GDPR legal bases, including (i) a legal obligation; (ii) the protection of vital interests of individuals; and (iii) the performance of a task carried out in the public interest or in the exercise of official authority, where applicable. [read post]
14 Feb 2024, 10:48 am by Jeffrey Randa
Other showings that are relevant to the issues identified in paragraphs (i) to (iv) of this subdivision. [read post]