Search for: "Investigations and Compliance et al Unit"
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15 Oct 2020, 7:26 am
(C-623/17 [75], C-511/18 et al [136]) - It is not sufficient for legislation to specify the purpose for which powers may be exercised. [read post]
30 Jul 2010, 3:13 am
Clover Staffing, LLC and Johnson Controls World Services, Inc., et al., 238 F.R.D. 576, 579 (S.D. [read post]
2 May 2008, 1:53 am
And there are those who think John Yoo, et al., might actually be tried in such a court. [read post]
13 Mar 2008, 12:31 pm
Supreme Court decision, Rockwell Int’l Corp. et al. v. [read post]
10 Sep 2012, 5:00 am
Investigating officers are given a great deal of discretion in handling any situation. [read post]
26 Oct 2022, 9:39 am
The continued growth of the market for nonfungible tokens (NFTs) in 2022 has helped shape the zeitgeist of what has been referenced colloquially by some as the “fourth industrial revolution,”[1] defined largely by network effect (e.g., virality); rapid innovation; social, creative and civic engagement; and evolved perspectives with regard to how rights and obligations between and among parties to automated agreements are defined and enforced. [read post]
18 Jul 2023, 12:12 pm
Remember that cybersecurity is about more than checking legal compliance boxes. [read post]
4 Mar 2024, 5:56 pm
The ABA Business Law Section Backgrounder may be accessed HERE. 1UNITED STATES DISTRICT COURTNORTHERN DISTRICT OF ALABAMANORTHEASTERN DIVISIONNATIONAL SMALL BUSINESS )UNITED, d/b/a the NATIONAL )SMALL BUSINESS )ASSOCIATION, et al., ))Plaintiffs, ))v. ) Case No. 5:22-cv-1448-LCB)JANET YELLEN, in her official )capacity as Secretary of the )Treasury, et al., ))Defendants. )MEMORANDUM OPINIONThe late Justice Antonin Scalia once remarked that federal judges… [read post]
8 Nov 2021, 9:40 am
”Two United Kingdom-based AML compliance firms warned about latent potential illegalities that are concealed within the antiquities market. [read post]
17 Sep 2011, 4:07 am
Walsh, et al.; SEC v. [read post]
21 Oct 2011, 3:09 am
Acer et. al. [read post]
9 Oct 2017, 6:58 am
Google et al, Cal. [read post]
15 Apr 2015, 4:25 pm
Sex workers were also the targets of such killings (download here: MANCUSO et al Judgement). [read post]
25 Aug 2018, 1:06 pm
Disney has responded to the copyright lawsuit lodged earlier this year in California by the Estate of Michael Jackson (MJJ Productions (et al) v Walt Disney Company and ABC INC). [read post]
5 Jan 2022, 7:16 am
But even if a US court compels compliance, PRC authorities may not absolve the Chinese company from home country obligations. [read post]
23 Jan 2011, 8:25 pm
Dickinson Wright and John Artz (Patently-O) (PharmaPatents) BPAI: Removing terminal disclaimers by patent reissue: Ex parte Shunpei Yamazaki (Patents Post Grant Blog) District Court N D Ohio: Equitable intervening rights: Bendix Commercial Vehicle Systems LLC, et al v. [read post]
22 Mar 2010, 4:28 am
Stremicks Heritage Foods LLC (Docket Report) District Court E D Texas: Delay seeking transfer of venue trumps other convenience factors: eTool Development, Inc. et al v. [read post]
10 Mar 2024, 7:42 am
At every level of government in the United States (and often in other countries), there are laws that empower the public to file requests for public records. [read post]
23 Jan 2013, 1:02 am
United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT Argued October 16, 2012 Decided January 22, 2013 No. 11-1265 AMERICANS FOR SAFE ACCESS, ET AL., PETITIONERS v. [read post]
23 Jan 2013, 1:02 am
United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT Argued October 16, 2012 Decided January 22, 2013 No. 11-1265 AMERICANS FOR SAFE ACCESS, ET AL., PETITIONERS v. [read post]
