Search for: "GH, V" Results 1 - 20 of 47
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
19 May 2015, 2:20 am by Guy Stuckey-Clarke, Olswang LLP
Lord Toulson agreed with the analysis of the Hong Kong Court of Final Appeal in HKSAR v Li Kwok Cheung George [2014] HKCFA 48, which involved a similar issue arising from a Hong Kong money laundering ordinance. [read post]
22 Apr 2015, 2:48 am by Matrix Legal Information Team
On appeal from: [2013] EWCA Crim 2237 The Supreme Court unanimously allowed the appeal by the prosecution to find that the respondents were entering into or becoming concerned in an arrangement which they knew or suspected would facilitate the retention, use or control of criminal property, namely the money received into the accounts by or on behalf of B, contrary to the Proceeds of Crime Act 2002, s 328(1). [read post]
12 May 2011, 1:41 am by sally
Supreme CourtAdams, R (on the application of) v Secretary of State for Justice [2011] UKSC 18 (11 May 2011)Revenue & Customs v Tower MCashback LLP 1 & Anor [2011] UKSC 19 (11 May 2011)Court of Appeal (Criminal Division)Zejmowicz & Anor, R. v [2011] EWCA Crim 1173 (11 May 2011) Nicholas & Anor v R. [2011] EWCA Crim 1175 (11 May 2011) Court of Appeal (Civil Division)Mahan Air & Anor v Blue Sky One Ltd & Ors [2011] EWCA Civ 544 (11… [read post]
27 Aug 2010, 7:10 am
Newsome, Jr., the attacking GHS student; and $500,000.00 against Christine D. [read post]
12 Oct 2010, 8:07 am by Pace Law Library
BNA’s webinar is designed to help you: - Understand legal and regulatory structures- Gain insight on permitting (used, issued, updated)- Identify the risks and liabilities related to soil contamination- Learn about emissions requirements (MACT, emission trading, reporting)- Examine chemicals regulation (U.S. program, REACH, GHS)- Analyze risk assessment versus a prescriptive approach to health and safety management- Deal with drug control, smoke prohibitions, and restriction of… [read post]
12 Jul 2015, 8:00 pm by Stephanie Gutierrez
As you can see from International Longshore and Warehouse Union, Local 400 v. [read post]
18 Jul 2022, 4:00 am by Howard Friedman
., Bloomsbury 2022) [Forthcoming]).Sandra Antoniazzi, Islamic Banks and the European Banking System: Critical Profiles and Law, (European Banking Institute Working Paper Series No 125, 2022).Adnan Zulfiqar, The Immorality of Incarceration: Between Jāvēd Aḥmad Ghāmidī and Angela Y. [read post]
5 Sep 2022, 4:00 am by Howard Friedman
Baker, A Sermon on the Law: The Jurisprudence of Love,  (August 26, 2022).Antony Kolenc, 'No Help You God' - Religion, the Courtroom, and a Proposal to Amend the Federal Rules of Evidence, (Mississippi Law Journal, Vol. 91, No. 1, 2022).From SSRN (Islamic Law):Hedayat Aly Heikal, Editor's Introduction to the Special Issue,  (Journal of Islamic Law, Vol. 3, No. 1 (2022).Masoud Noori & Zahra Azhar, Shīʿī Ideas of Slavery: A Study of Iran in… [read post]
20 Jun 2012, 6:45 am by Kenan Farrell
John Doe (GH Hustlers – Maryjane’s Second Visit) Millennium TGA Inc. v. [read post]