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27 Nov 2020, 1:46 am by Matrix Legal Support Service
A gambler who plays with cash chips in a casino is not staking the chips as such but the money those chips represent, which the gambler has deposited with the casino. [read post]
24 Nov 2020, 2:55 am by Kevin Kaufman
They were in possession of 30,000 untaxed cigarettes and $63,000 in cash, and they are just the tip of the spear.[2] The inbound flow of cigarettes, not appropriately taxed by New York, is estimated to cost the state $1.2 billion. [read post]
23 Nov 2020, 4:25 am by Peter Mahler
The reasons are many: divergent interests between outside investors and inside managers and talent, opportunity for siphoning cash receipts, sloppy accounting, poorly drafted or no owner agreement, an owner opening a competitive business, and more. [read post]
19 Nov 2020, 4:56 pm by INFORRM
This is a confirmation of his earlier observations in Undre v London Borough of Harrow [2016] EWHC 931 (QB). [read post]
13 Nov 2020, 4:51 am by INFORRM
  Going back further, former Tory MP Neil Hamilton sued Mohamed Al-Fayed after Al-Fayed had accused him of accepting cash payments in exchange for him asking questions in parliament. [read post]
12 Nov 2020, 2:18 pm by Kevin LaCroix
”[v] This means compliance must be shown not only for plaintiff Jones but also for every offer and every sale in the “offering. [read post]
5 Nov 2020, 7:35 am by Kristian Soltes
’s V 2.65% $5.3 billion deal to acquire Plaid Inc., a key player in the financial-technology space. [read post]
3 Nov 2020, 6:29 pm by Sean Hayes
Immigration Law BasicsWhat NY Businesses Should Learn From the United States v. [read post]
31 Oct 2020, 7:28 am by Jack Goldsmith
” As the Supreme Court stated in Department of the Navy v. [read post]