Search for: "State v. Dubay"
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18 Aug 2023, 3:43 am
This was the case in R v Rogers [2014] EWCA Crim 1680, where there was no act of money laundering in England but it was sufficient that the underlying fraud generating the criminal property took place in England and there were English victims. [read post]
31 Jul 2023, 3:02 pm
The court looked to a 2010 decision from the New York Court of Appeals (Hoffman v. [read post]
25 Jul 2023, 9:05 pm
These U.S. v. [read post]
21 Feb 2023, 8:54 am
” Relying on an English case, the court quoted C. v. [read post]
21 Feb 2023, 3:59 am
In Syeed v. [read post]
6 Feb 2023, 4:27 am
Yearslong lax internal procedures at the Supreme Court could have led to the leak of the draft opinion reversing Roe v. [read post]
4 Jan 2023, 5:00 pm
By: Naimeh Masumy (Swiss International School) naimehmasoomy@gmail.com Following the decision of the English Court of Appeal in Lenkor Energy Trading DMCC v Puri[ 2021] EWCA Civ 770, in which the Court of Appeal upheld the enforcement of the Dubai court’s judgment concerning a dishonored cheque, the Ministry of Justice Issued a letter, urging the Dubai courts to enforce judgments of the English courts under the principle of reciprocity. [read post]
1 Jan 2023, 4:00 am
(D.); VillaromanR. v. [read post]
6 Dec 2022, 3:45 am
Both states saw major increases in cigarette smuggling. [read post]
17 Jun 2022, 12:21 pm
Dubai is notorious for flaunting wealth, especially when the news breaks that they are inducting super expensive luxury cars to replace their current police cars. [read post]
15 Jun 2022, 11:18 am
The post SCOTUS Denies Request to Review 11th Circuit Decision of DuBay v. [read post]
19 May 2022, 10:05 pm
The best ones outside of the United States are in Dubai and Amsterdam. [read post]
8 Apr 2022, 1:06 am
The post Dubai ruler denied responsibility of his children, court finds appeared first on Rayden Solicitors. [read post]
17 Jan 2022, 6:51 pm
The wife relied in part on Boyd v. [read post]
8 Dec 2021, 9:32 am
Plaintiff returned to Dubai in late January 2014. [read post]
2 Dec 2021, 2:55 am
Key Findings: Excessive tax rates on cigarettes in some states induce substantial black and gray market movement of tobacco products into high-tax states from low-tax states or foreign sources. [read post]
10 Oct 2021, 4:12 pm
United States A new privacy bill is pending in Massachusetts would be the most revolutionary data-privacy legislation in the United States. [read post]
1 Sep 2021, 6:01 am
Senior commission official Věra Jourová, in an official press release announcing the EU’s approval, stated: “We are talking here about a fundamental right of EU citizens that we have a duty to protect. [read post]
26 Aug 2021, 11:08 am
The jurisdictions listed as high priority for UK adequacy decisions are: Australia; Brazil; Colombia; the Dubai International Financial Centre; India; Indonesia; Kenya; the Republic of Korea; Singapore; and the U.S. [read post]
8 Jun 2021, 7:23 am
With their illicit wealth secured abroad, venal state officials turn to illiberal tactics to repress domestic opposition while they loot the state. [read post]
