Search for: "People v. Partner (1986)"
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The Implications of An ICJ Finding that Israel is Committing the Crime Against Humanity of Apartheid
20 Mar 2024, 5:55 am
Secretary General, States, and competent U.N. bodies; drawing up a Statute for a permanent international penal tribunal for trying the crime of apartheid as envisaged by Article V of the Convention; and drawing attention to the role of transnational corporations in sustaining apartheid in Southern Africa. [read post]
15 Oct 2012, 8:13 am
The Federal crime of Money Laundering is traditionally understood to be the practice of filtering “dirty” money, or ill-gotten gains, through a series of transactions until the funds are “clean,” or appear to be proceeds from legal activities. [read post]
6 Dec 2024, 11:20 am
UN Human Rights CommitteeCacho v. [read post]
24 May 2010, 11:29 pm
In 1986, when the Guidelines were first being drafted, the nation was in a panic about the crack epidemic. [read post]
21 Jun 2011, 1:00 pm
The United Kingdom is a key law enforcement and counterterrorism partner of the United States. [read post]
13 Feb 2025, 7:01 am
Foreign assistance is a key pillar of U.S. soft power, critical to helping millions of people around the world and advancing U.S. influence through good will. [read post]
23 Jun 2010, 12:25 pm
??????? [read post]
2 Nov 2009, 9:22 pm
See 51 FR 15354 (April 23, 1986). [read post]
18 Sep 2006, 8:40 am
***Viral V. [read post]
5 Apr 2017, 3:01 am
As it happens, my father was then a partner in a small Whittier law firm that Nixon had been a partner in some two to three decades earlier, before he was elected to Congress. [read post]
15 Aug 2022, 12:58 pm
Nevertheless, Amazon Ring is happy to promote Ring doorbells via police officers, even giving free Ring doorbell products to officers when they get other people to buy Ring products using discount codes provided to the police officers for sales promotional purposes. [read post]
23 Jun 2010, 12:25 pm
The Obama Administration has no trade policy and, as institutions have been functioning and trade laws have been interpreted for more than a decade, it can’t. [read post]
19 Dec 2018, 3:00 am
Supreme Court’s Wayfair v. [read post]
15 Dec 2017, 9:01 am
Notwithstanding the foregoing, the minimum net worth is $10,000 for a CA RIA (i) deemed to have custody solely because it acts as general partner of a limited partnership, or a comparable position for another type of pooled investment vehicle; and (ii) that otherwise complies with the California custody rule described above (such advisers, the “GP RIAs”). [read post]
15 Dec 2017, 9:01 am
Notwithstanding the foregoing, the minimum net worth is $10,000 for a CA RIA (i) deemed to have custody solely because it acts as general partner of a limited partnership, or a comparable position for another type of pooled investment vehicle; and (ii) that otherwise complies with the California custody rule described above (such advisers, the “GP RIAs”). [read post]
4 Jan 2017, 3:55 pm
Notwithstanding the foregoing, the minimum net worth for a CA RIA (A) deemed to have custody solely because they act as general partner of a limited partnership, or a comparable position for another type of pooled investment vehicle; and (B) that otherwise comply with the California custody rule described above (such advisers, the “GP RIAs”), is $10,000. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC 3501 S TELLER ST LAKEWOOD, CO… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC 3501 S TELLER ST LAKEWOOD, CO… [read post]
13 Dec 2024, 1:18 pm
December 13, 2024 Clients, Friends, and Associates: As we near the end of 2024, we have highlighted in this update certain recent industry developments that will impact many of our clients. [read post]
15 Dec 2022, 4:00 am
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
