Search for: "US v. Banks"
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6 Dec 2021, 3:57 am
The IRA funded this bank account with cash and then the LLC bank account was used to purchase precious metals. [read post]
5 Dec 2021, 4:39 pm
The standard aims to bring transparency to “the way in which algorithmic tools are being used to support decisions” and especially those decisions with “legal or economic impact on individuals. [read post]
3 Dec 2021, 9:49 am
; 7:21-cv-10179, Anderson v. [read post]
3 Dec 2021, 9:49 am
; 7:21-cv-10179, Anderson v. [read post]
3 Dec 2021, 6:45 am
VoteThe law proposal is adopted with 114 votes (S, KF, V, SF, CD, RV and KRF) against 7 (FP). [read post]
2 Dec 2021, 2:55 am
Each year, scholars at the Mackinac Center for Public Policy, a Michigan think tank, use a statistical analysis of available data to estimate smuggling rates for each state.[1] Their most recent report uses 2019 data and finds that smuggling rates generally rise in states after they adopt cigarette tax increases. [read post]
1 Dec 2021, 8:11 am
United States v. [read post]
30 Nov 2021, 6:29 pm
In this context, the idea of SMART – acronym for Scientific, Mathematical, Algorithmic, Risk, and Technology driven – Law becomes a perspective for analysis of new regulatory techniques already applied for taxation, fin tech, and banking, among other fields.Importantly, critical analysis of select algorithms reveals that they may also be opaque, discriminatory, fraudulent, and unfair. [read post]
30 Nov 2021, 7:35 am
However, non-marital assets may become commingled with marital property, such as by transferring funds from a separate bank account to a joint bank account. [read post]
30 Nov 2021, 4:36 am
December 8, 2021 - 1 PM: Eazy-PZ LLC v. [read post]
28 Nov 2021, 4:42 pm
In United States v. [read post]
28 Nov 2021, 5:00 am
Announcement: Commissioner announces plans for stakeholder consultation – Office of the Privacy Commissioner of Can… https://t.co/CHWVQen0Zq 2021-11-21 Computer and Internet Weekly Updates for 2021-11-20 https://t.co/MBKWBWSREI 2021-11-21 Bill 64 exposes businesses to significant new monetary penalties and gives increased powers to the Commission de l’… https://t.co/K2RJ7ssYCH 2021-11-24 Global Standard-Setter Publishes Revised Outsourcing Principles … [read post]
27 Nov 2021, 6:26 am
In Giraldo v Fernandez, --- N.Y.S.3d ----, 2021 WL 5226159, 2021 N.Y. [read post]
24 Nov 2021, 2:28 pm
For over a century, the question of whether a person has the legal capacity to make a will, can be determined according to the test originally set out in the leading case of Banks v. [read post]
23 Nov 2021, 5:01 am
I blogged about the 1938 Wyoming State v. [read post]
22 Nov 2021, 7:56 am
” In making this first-of-its-kind designation, the Treasury Department noted that “[v]irtual currency exchanges such as S[uex]are critical to the profitability of ransomware attacks, which help fund additional cybercriminal activity. [read post]
22 Nov 2021, 7:49 am
Wyoming v. [read post]
20 Nov 2021, 8:54 am
”Section IVSection V, Willingness to Pay Fees. [read post]
19 Nov 2021, 11:54 am
Discover Bank, 556 U.S. 49, 62 (2009). [read post]
18 Nov 2021, 6:42 pm
”[2] G v H (1994) A good starting point in discussing the issue of who is a parent is G v. [read post]
