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28 Feb 2018, 4:00 am
These services could include: Tracing of funds through bank accounts Looking for hidden income and assets Evaluating expenditures to determine whether they were proper (as it relates to the bankruptcy) Searching for improper transfers of money and other assets Verifying numbers disclosed to the bankruptcy court Looking for red flags of fraud Identifying parallel entities (similar, related businesses started by parties involved in bankruptcy, used to improperly transfer assets or income) [read post]
6 May 2016, 4:22 pm
With which services and applications are you a visitor, someone who uses an application to accomplish a task, and which are you a resident, someone who leaves purposeful traces with an expectation of being involved with others there in the future? [read post]
10 Dec 2014, 10:18 am
The National Indigenous Women’s Resource Center (NIWRC) has published a new book that traces the history of violence against Native women, legal barriers to protecting Native women, and a breakdown of VAWA provisions that impact tribes. [read post]
26 Aug 2015, 8:08 am
According to Hawking's idea, the particles that enter a black hole leave traces of their information on the event horizon. [read post]
6 Jan 2017, 8:47 am
I see traces of men. [read post]
5 Jul 2010, 7:25 am
This is a useful development allowing users not only to trace the effect of EU Directives, Regulations and Decisions on UK law, but also to access this material at the click of a mouse.For an example of a link from UK to EU law, see the Working Time Regulations 1998 (SI 1998/1833) s.2. [read post]
20 May 2011, 3:17 pm
” It traces the rise of both privacy concerns and the debate over who owns data, and outlines her argument in favor of granting immunity from privacy-related legal liability to encourage contributions to the public commonweal of information. [read post]
9 Dec 2014, 3:03 pm
Here’s a round-up of our Administrative Law research resources: Library of Congress research guide: How to Trace Federal Regulations How to Find an Oregon Administrative Rule History Where to Find Superseded Oregon Administrative Rules (OAR) and the Oregon Bulletin It’s Not All Online in Oregon: Attorney General’s Administrative Law Manual and other Legal Publications [read post]
2 Sep 2010, 10:13 am
For women, the Selenium (trace mineral) may play a role in reducing the overall risk of bladder cancer. [read post]
21 Oct 2010, 7:32 am
But the legal strategy behind it traces to a lawyer’s gambit in 2006 that has helped keep one couple in their home six years beyond their last mortgage payment. [read post]
9 Dec 2014, 3:03 pm
Here’s a round-up of our Administrative Law research resources: Library of Congress research guide: How to Trace Federal Regulations How to Find an Oregon Administrative Rule History Where to Find Superseded Oregon Administrative Rules (OAR) and the Oregon Bulletin It’s Not All Online in Oregon: Attorney General’s Administrative Law Manual and other Legal Publications [read post]
24 Mar 2010, 7:34 am
The supposed lure of these shares is that there is no record of who owns the shares so they can't be traced back to the owner. [read post]
16 Dec 2021, 5:01 am
Five days later, it halted the ISA’s contact-tracing activities, due to a lack of parliamentary support. [read post]
3 Aug 2015, 1:38 pm
Often, the failures can be traced to patent attorney errors that limit the effectiveness of a company’s patent to prevent competitive knock-offs, but, often, the problems can be traced to the lack of accountability for IP strategy within an organization. [read post]
29 Jan 2015, 1:20 pm
The moat, which surrounded the Iberian town of Vilar de Vals, contained coins and lead projectiles, researchers said in a statement. [read post]
19 Jan 2018, 6:00 pm
Roy Halladay, 8-time MLB all-star, died in single-person plane crash off the Gulf of Mexico in November. [read post]
10 May 2021, 3:35 pm
As the number of vaccinated Marylanders increases daily, a Maryland Department of Health marketing campaign wants to remind you that even if you are vaccinated, it’s important to continue following other COVID-19 guidance. [read post]
1 Nov 2022, 1:37 pm
The Food and Drug Administration has updated information on its investigation into an outbreak of infections from Listeria monocytogenes associated with Brie and Camembert cheeses to include additional retailers that received the recalled products. [read post]
27 Nov 2023, 9:04 pm
An outbreak of foodborne botulism in France has highlighted the effectiveness of using credit card data to identify potential patients, according to researchers. [read post]
30 Jan 2024, 4:54 pm
The Pennsylvania Department of Agriculture is warning consumers to immediately discard all Conoco View Dairy raw milk sold or dropped off in certain counties because of reports of campylobacter infections. [read post]
