Search for: "JORDAN v. JORDAN" Results 1721 - 1740 of 2,610
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13 Nov 2012, 7:39 am by Kara M. Maciel
By Kara Maciel and Jordan Schwartz As you know if you are a reader of our blog, in 2010 the U.S. [read post]
22 Oct 2012, 5:27 am
Court rules that it lacks jurisdiction to consider a motion to vacate an arbitrator’s action absent a “final award” Jordan-Elbridge Central School District v Anonymous, RJI #33-12-2305, Index #2012-35852, Supreme Court Onondaga County, Justice Donald A. [read post]
15 Oct 2012, 8:13 am by Charles Johnson
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]
4 Sep 2012, 11:06 am
Implications for Commercial Anti-Bribery Laws"; Philip Nichols, University of Pennsylvania, "An International Norm for Corporate Criminal Liability for Bribery"; and Karen Halverson Cross (right), John Marshall-Chicago, "Arbitration of Mass Sovereign Debt Claims: Abaclat v. [read post]
25 Aug 2012, 5:27 am by Benjamin Wittes
Jonathan Witmer-Rich sends in the following commentary on the Amawi case, which I posted yesterday: Just wanted to offer a bit of commentary on U.S. v. [read post]
25 Aug 2012, 5:27 am by Benjamin Wittes
Jonathan Witmer-Rich sends in the following commentary on the Amawi case, which I posted yesterday: Just wanted to offer a bit of commentary on U.S. v. [read post]