Search for: "United States v. Certain Funds on Deposit"
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11 May 2018, 1:01 pm
” Rusk State Hosp. v. [read post]
14 Jan 2008, 4:41 am
This morning, January 16th, the United States Supreme Court will hear oral arguments in the case of Mead Corp. v. [read post]
27 Jun 2019, 7:56 am
Think only of how hard it was to resolve the cross-border data transfer issues between the United States and the United Kingdom. [read post]
18 Jan 2008, 1:04 pm
[The Rhode Island Supreme Court case cited in the briefs is State of Rhode Island v. [read post]
16 Sep 2014, 11:40 am
READ PARTS I-V (pp. 101-138 in SSRN version). [read post]
12 May 2014, 3:00 am
FTC v. [read post]
22 Nov 2010, 10:05 am
The letter addresses the responsibilities of mutual fund directors in reviewing certain conflict-of-interest transactions under Rule 17a-7 (allows certain purchases from and sales to affiliated funds), Rule 17e-1 (provides guidance for the use of affiliated brokers for portfolio transactions), and Rule 10f-3 (allows certain purchases from affiliated underwriting syndicates). [read post]
29 Dec 2016, 7:43 am
Bribery 18 USC 666 outlaws individuals who are agents of a state, local (city) or Indian tribunal entity that receives federal funds, from embezzling or stealing such funds, or solicits or accepts bribes related to such funds. [read post]
16 Nov 2017, 12:47 pm
*** IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARECivil Action No. [read post]
16 Nov 2017, 12:47 pm
*** IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARECivil Action No. [read post]
10 Nov 2011, 7:10 pm
Petition for certiorari Amicus brief of America’s Health Insurance Plans Amicus brief of Landmark Legal Foundation Amicus brief of Chamber of Commerce of the United States of America Amicus brief of Family Research Council Harvey v. [read post]
13 Apr 2009, 7:56 am
Taxpayers may also pay any taxes owed by check made out to the “United States Treasury” using Form 1040-V, Payment Voucher, which must be included along with the payment and tax return. [read post]
3 Dec 2018, 10:55 am
South Carolina is by no means a high tax state in the main, though it can feel that way for certain taxpayers. [read post]
30 Dec 2015, 7:28 pm
Most all agree that the United States Supreme Court will ultimately decide the question of the legitimacy of the Rule. [read post]
26 Dec 2013, 1:27 pm
One of the most contentious and complicated emerging issues of corporate law in the United States is the issue of attorney client privilege when it is asserted by an entity. [read post]
25 Sep 2023, 7:36 am
Defined contribution plans can include: 401(k) Plan: The 401(k) plan is one of the most well-known defined contribution plans in the United States. [read post]
9 Sep 2021, 9:13 pm
Coinbase is the largest crypto exchange in the United States. [read post]
12 May 2014, 9:08 am
United States Attorney Laura E. [read post]
7 Aug 2020, 7:47 pm
OEIGWG CHAIRMANSHIP SECOND REVISED DRAFT 06.08.2020 LEGALLY BINDING INSTRUMENT TO REGULATE, IN INTERNATIONAL HUMAN RIGHTS LAW, THE ACTIVITIES OF TRANSNATIONAL CORPORATIONS AND OTHER BUSINESS ENTERPRISES Preamble The State Parties to this (Legally Binding Instrument),Reaffirming the principles and purposes of the Charter of the United Nations; Recalling the nine core International Human Rights Instruments adopted by the United Nations, and the eight… [read post]
3 Apr 2010, 5:35 pm
Altamirano presented himself as an Ecuadorian businessman eager to establish his flower, fruit, and seafood import/export business in the United States. [read post]
