Search for: "Ex Parte Simons"
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26 Jun 2013, 12:29 pm
Former loan-level representative Simone Gordon says flat-out in her affidavit that “we were told to lie to customers” about the receipt of documents and trial payments. [read post]
1 May 2013, 12:59 am
The defendant bank declined to pay and asked for a German certificate of succession (§ 2369 BGB) which may be granted for that part of the estate which is located in Germany. [read post]
28 Mar 2013, 10:49 am
This in turn depends on such features as whether it is realization-based (so a Haig-Simons income tax might not be creditable!) [read post]
13 Jan 2013, 4:09 pm
A debate around ex tempore judgments and their reporting at the UK Human Rights Blog In the Courts The Sun was successful in challenging an order in the Family Division of the High Court on 8 January 2012. [read post]
17 Dec 2012, 2:30 am
Russia: A former police officer has been sentenced to 11 years in prison for his part in the murder of the journalist Anna Politkovskaya. [read post]
25 Nov 2012, 2:28 pm
Lawyers and the Judiciary Some immigration solicitors have come under fire this week from the President of the Queen’s Bench Division of the High Court for their failure to give full disclosure in ex parte applications relating to urgent requests for deportations to be stayed (see ‘In the courts’ below). [read post]
13 Sep 2012, 3:09 pm
Ela votou ainda pela condenação de Henrique Pizzolato, ex-diretor de Marketing do Banco do Brasil, pelo crime de lavagem descrito no item III da denúncia, que a ministra optou por analisar nesse momento. [read post]
10 Sep 2012, 5:09 pm
Simone Vasconcelos e Geiza Dias O ministro Joaquim Barbosa entendeu em seu voto estarem presentes provas de participação das rés Simone Vasconcelos e Geiza Dias no crime de lavagem de dinheiro perpetrado pelo chamado “núcleo publicitário” descrito na denúncia do Ministério Público Federal. [read post]
10 Sep 2012, 5:09 pm
Na última parte do seu voto relativo ao item IV da denúncia, o relator da Ação Penal 470, ministro Joaquim Barbosa, teceu considerações sobre crimes antecedentes à lavagem de dinheiro, envolvidos na acusação. [read post]
4 Sep 2012, 8:09 am
In 2007, when Simon wrote Governing Through Crime, progressive politicians could not afford to be "soft on crime. [read post]
8 Aug 2012, 5:29 am
http://bit.ly/MoacPj (Michael Arkfeld, Stephanie Loquvam) Be Considerate When You Share Data - http://bit.ly/QzeYZ7 (Amy Bowser-Rollins) Challenges of Conducting eDiscovery on Ephemeral Data - http://bit.ly/OCkHL1 (Brian Esser, Judy Selby) Concept over Keywords – Why Search Still Matters for Law Firms - http://bit.ly/Mh4Hkm (Simon Price) CVEDR Take II – Monkeys and Magistrates in Monterey - http://bit.ly/M3NM4u (Greg… [read post]
6 Aug 2012, 2:12 pm
Social network requirements in New Jersey, for the most part, stop there, but some lawmakers are seeking to expand restrictions to other offenders. [read post]
10 Jul 2012, 2:11 am
First up, Simon Morgan, formerly of Milners, Leeds. [read post]
21 May 2012, 9:00 am
Mena Suvari's soon-to-be ex-husband, Simone Sestito, has filed court documents requesting $17,000 per month in spousal support as part of their divorce. [read post]
8 May 2012, 4:46 pm
Simon Reevell, defending, said Littleboy did not coerce the man to have sex with the pony. 'Although it is a difficult and unpleasant thought, there was a willingness on the part of both of them,” he said. [read post]
25 Apr 2012, 4:56 am
bit.ly/HYg4dJ (Konrad Stolarski) Social Metadata for Libraries, Archives and Museums, Part 3: Recommendations and Readings (PDF) bit.ly/HYA11y (OCLC Research) The 2012 EDGE Summit (21st Century Technology for Information Governance) Debuts – bit.ly/I5ADa0 (Allison Walton) The Rear View Mirror on Google+: Top 5 Stories From Last Week’s Unfiltered Orange Newsletter – bit.ly/HXELmW (@OrangeLT) Sight and Sound 54th Edition: Ethics and Technology – The Rules Are… [read post]
23 Apr 2012, 3:04 am
Journalism and regulation Ian Carter, editorial director of the Kent Messenger Group, has joined the PCC as an editorial member to replace Simon Reynolds (former Editorial Director of the Lancashire Evening Post) who is retiring from the body. [read post]
3 Apr 2012, 11:14 am
Tugendhat J made an order prohibiting 'the publication or disclosure of any film or video of the Claimant engaged in a sexual act or any part thereof or stills there from'. [read post]
1 Apr 2012, 4:36 pm
’Third, whilst the court in Bahta’s case was referred to ex parte Newman, and was concerned with the impact of concessions upon costs orders, it did not cite the passage from Simon Brown J’s judgment upon which Mr Grundy relies. [read post]
1 Apr 2012, 4:36 pm
’Third, whilst the court in Bahta’s case was referred to ex parte Newman, and was concerned with the impact of concessions upon costs orders, it did not cite the passage from Simon Brown J’s judgment upon which Mr Grundy relies. [read post]
