Search for: "CASH v. UNITED STATES" Results 1881 - 1900 of 2,411
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8 May 2007, 5:27 am
The following is a glossary of a broad list of legal terms, civil and criminal, state and federal and not just those in a divorce or family law case. [read post]
7 Nov 2012, 3:54 am by Rob Robinson
Compiled from online public domain resources, provided for your review/use is this week's update of key industry news, views, and events highlighting key electronic discovery related stories, developments, and announcements.For a live daily view of industry news, click here for the Vendor Clips Live News Feed.Follow @InfoGovernanceeDiscovery News Content and ConsiderationsCourt Orders Retention of Outside Vendor to Collect Responsive Documents, Investigate Possible Spoliation –… [read post]
7 Mar 2011, 3:00 am
Property used predominantly outside the United States does not qualify for a Section 1603 grant. [read post]
29 May 2013, 7:00 am by Deborah Schander
Judges who like to rhyme: United States v. [read post]
10 Oct 2009, 2:36 pm
Kevin Castel, United States District Judge for the Southern District of New York, entered final judgments against defendants Erik R. [read post]
11 Jul 2024, 9:05 pm by Samantha Heavner
” The case, Johnson v. [read post]
10 Jul 2018, 3:57 am by Hedge Fund Lawyer
Under the guise of an ICO, they fraudulently raised up to $21 million in cash and digital assets. [read post]
6 Dec 2011, 4:30 am by Emily Chan
For example, when the Supreme Court expanded the ability of corporations, including nonprofits, to make direct political expenditures in its January 2010 ruling in Citizens United v. [read post]
4 May 2018, 6:55 am by Joe
United States & the 7 Capital Gains Pillars  In some cases, there can be disputes as to the proper classification of a given source of income. [read post]
4 May 2018, 6:55 am by Joe
United States & the 7 Capital Gains Pillars  In some cases, there can be disputes as to the proper classification of a given source of income. [read post]
21 Oct 2011, 7:29 am
Speculators who do not want more rules (and in this case, rules meant to address a non-existent and phantom problem) in the United States can simply take their business oversees or off the exchange where it will not be regulated. [read post]
11 Apr 2017, 10:24 am by Theresa Gabaldon
Davis) that “an action on behalf of the United States in its governmental capacity … is subject to no time limitation, in the absence of congressional enactment clearly imposing it. [read post]
11 Oct 2009, 9:47 pm
Under title 15 of the United States Code, it is unlawful for a person to engage in short selling that is “in contravention of such rules and regulations as the Commission may prescribe as necessary or appropriate in the public interest or for the protection of investors. [read post]