Search for: "United States v. Certain Funds on Deposit"
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7 Jun 2014, 5:38 am
The Zwerner case (“Zwerner”) was filed by the United States approximately one year ago (June 11, 2013). [read post]
12 May 2014, 9:08 am
United States Attorney Laura E. [read post]
12 May 2014, 3:00 am
FTC v. [read post]
9 May 2014, 5:57 am
FTC v. [read post]
13 Apr 2014, 8:59 am
For example, the US Congress,[2] the European Union[3] and its member states including the UK[4] and Ireland,[5] Australia[6] and others have been re-examining their copyright laws in light of the challenges posed by digital technologies. [read post]
8 Apr 2014, 5:25 pm
RUTAN, Appellant, v. [read post]
10 Mar 2014, 7:35 am
Perhaps a set of basic governance devices as models would serve a useful purpose as well.In any case, this has been a long time coming in the United States. [read post]
10 Jan 2014, 11:27 am
In United States v. [read post]
6 Jan 2014, 11:20 pm
Supreme Court’s 1988 decision in Basic, Inc. v. [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]
4 Nov 2013, 6:52 pm
The funds were deposited to escrow, where they remain today.Thereafter, the case became complicated by the apparent existence of three COMI's. [read post]
23 Oct 2013, 3:27 pm
In United States v. [read post]
15 Aug 2013, 8:08 am
Michelle was a resident and citizen of the United States. [read post]
15 Jul 2013, 4:32 am
The United States District Court for the Western District of Virginia emphasized this point in American Legion John Radcliff Post 164 v. [read post]
22 Jun 2013, 7:02 am
The law imposed a blanket ban on expending DOD funds to transfer Guantánamo detainees to the United States, and sharply restricted transfers to foreign countries. [read post]
22 Apr 2013, 5:41 pm
FERNANDEZ, Appellant, v. [read post]
21 Jan 2013, 4:43 am
’ However, the Dictionary Act, 1 U.S Code § 1, which defines terms used in the United States Code `unless the context indicates otherwise,’ specifies that the word `person’ includes `corporations, companies, associations, firms, partnerships, societies, and joint stock companies, as well as individuals. [read post]
9 Jan 2013, 6:36 pm
(IIT v. [read post]
9 Jan 2013, 12:00 am
Other federal banking regulators, as well as most state regulators, also require universal fidelity coverage. [read post]
16 Nov 2012, 9:14 am
In the most recent decision, the Arbitration Panel specifically found that: Claimants are recent immigrants to the United States and they had very limited investment experience. [read post]
