Search for: "The Confiscation Cases" Results 81 - 100 of 2,653
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12 Dec 2023, 12:05 am by centerforartlaw
In 2019, Oleksandr Novikov, an ex prosecutor, was elected as the Head of the National Agency on Corruption Prevention (NACP) in Ukraine, which investigates corruption in the Ukraine and prepares cases for prosecution. [read post]
6 Dec 2023, 9:01 pm by News Desk
The EU’s Alert and Cooperation Network report for 2022 revealed fraud cases on fats and oils decreased compared to 2021. [read post]
2 Dec 2023, 9:03 pm by News Desk
All equipment will be confiscated as part of the investigation and administrative measures have been opened against the suspect. [read post]
27 Nov 2023, 6:21 am by centerforartlaw
“In the case of Napoleon,” de Montebello says, “it was an organized and carefully orchestrated reward of conquest. [read post]
21 Nov 2023, 9:03 pm by News Desk
The National Office for Serious Fraud, Environmental Crime, and Asset Confiscation (Functioneel Parket) is leading the investigation. [read post]
20 Nov 2023, 11:17 am
Our firm will provide a free consultation to go over your case. [read post]
17 Nov 2023, 1:38 am by Tessa Shepperson
Government to overturn landmark Rent Repayment Order case The government is set to overturn the landmark case of Jepson vs Rakusen rent repayment order decision from the Supreme Court earlier this year. [read post]
16 Nov 2023, 9:01 pm by News Desk
In some cases, the date printed on each item was erased, and a new one was reprinted. [read post]
9 Nov 2023, 11:25 am by Holly
  Second, as to standing, the Eleventh Circuit has determined that in those cases where a plaintiff alleges it suffered a monetary injury as a result of the defendant’s use of properties confiscated by the Cuban government, such injury is a sufficient injury-in-fact to confer standing under Article III of the U.S. [read post]
7 Nov 2023, 3:02 am by Mark Keenan
In some cases, the court may also make an order for one party to pay the other party’s legal fees. [read post]
6 Nov 2023, 4:27 pm by Robert Darwell and Zach Dai*
Ownership Interest In the case of Republic of Croatia v. [read post]
3 Nov 2023, 5:01 am by Phil Dixon
Ohio case, from which the reasonable suspicion standard for stops and frisks derives. [read post]
At time of writing, there are several cases against protesters before the courts on the spurious charge of “common nuisance” under the Penal Code. [read post]
30 Oct 2023, 5:40 am by Seán Binder
   Moscow says it is preparing to confiscate assets of “unfriendly” E.U. nations if the E.U. pushes ahead with seizing profits from frozen Russian holdings. [read post]
30 Oct 2023, 4:39 am by Irina Tarsis, Esq.
In the case, Erna Menzel brought suit in New York to recover a painting by Marc Chagall that was seized from her family’s apartment in Brussels while fleeing from the Nazis. [read post]