Search for: "MONEY v. STATE" Results 81 - 100 of 22,548
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26 Mar 2024, 12:05 am by Josh Richman
   How one state's 2008 law has effectively curbed how face recognition technology is used there, perhaps creating a model for other states or Congress to follow. [read post]
25 Mar 2024, 11:27 am by Eric Goldman
” Instead, the court looks to see if Twitter properly alleged special damages, such as consequential damages (Hadley v. [read post]
25 Mar 2024, 10:47 am by Jim Lindgren
Comer, even the meager temptation of a negligible amount of money was understood as prohibiting the free exercise of religion. [read post]
24 Mar 2024, 9:01 pm by renholding
Third, disclosure promotes trust in markets and the companies that are raising money from the public. [read post]
24 Mar 2024, 6:50 pm
The Court concluded there were extensive human rights violations and ordered the State to provide specialized medical assistance to the victims, pay compensation for both material losses and pain and suffering, and publicly acknowledge its wrongdoing. [read post]
24 Mar 2024, 8:50 am by Nedim Malovic
It is not enough for you to simply have the money to buy your long sought grail watch from the likes of F.P. [read post]
22 Mar 2024, 10:48 am by Wiggam Law
The goal of the FBAR requirement is to prevent tax evasion and ensure that U.S. persons are not routing assets through foreign banks, and the requirement applies to both U.S. persons living in the United States and those living abroad. [read post]
21 Mar 2024, 1:16 pm by Katharine Allen and Sean Maffett
Conclusion The Proposed Rule is aimed at deterring money laundering while minimizing burdens on affected reporting persons by including a streamlined reporting framework. [read post]
20 Mar 2024, 9:28 am by Andrew Weissmann
  IMAGE: Former US President Donald Trump speaks to the press at Manhattan Criminal Court after a hearing in his case of paying hush money to cover up extramarital affairs during the 2016 presidential election. [read post]