Search for: "United States v. Certain Funds on Deposit" Results 161 - 180 of 285
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5 Sep 2011, 1:58 am by Marie Louise
(IPKat)   United Kingdom IPO changes wording of Patent Rules (Out-Law) Online design registration – latest news (IPKat) (IPKat) PCC Page 37: The Octopus – keeping documents up its sleeve (PatLit) Neatly wrapped: UDR in the PCC: Albert Packaging & Ors v Nampak Cartons & Healthcare (JIPLP) Perplexing perpetual protection (not Peter Pan) (1709 Copyright Blog)   United States US Patent Reform Patent reform 2011: Vote scheduled at the… [read post]
5 Sep 2012, 6:59 am by Jeff Marshall
    (1) The resident has the right to exercise his or her rights as a resident of the facility and as a citizen or resident of the United States. [read post]
5 Dec 2022, 2:26 am by Kurt R. Karst
Last week, an appellate panel of the Third Circuit, in United States v. [read post]
20 Aug 2011, 4:00 am
United StatesCourt: U.S. 5th Circuit Court of Appeals Docket: 10-50354 Opinion Date: August 16, 2011 Judge: Elrod Areas of Law: Government & Administrative Law, Injury Law, Insurance Law Plaintiffs filed suit in district court against the United States, alleging negligence in record-keeping and the administration of a certain life insurance policy. [read post]
15 Oct 2012, 8:13 am by Charles Johnson
  The United States Criminal Code takes a broader stance towards money laundering, and criminalizes knowingly engaging in a broad array of financial transactions that involve money either derived from or meant to promote various illegal activities, or that involve certain elements of deception. [read post]
11 Oct 2023, 11:17 am by John Elwood
Back in March, the Supreme Court invited the solicitor general to file a brief expressing the views of the United States on these cases. [read post]
12 Jul 2018, 9:30 pm by Bobby Chen
Department of Commerce announced that Chinese telecommunications company ZTE will no longer be banned from doing business in the United States once it completes a $400 million escrow deposit. [read post]
22 Mar 2010, 9:02 pm by Hedge Fund Lawyer
We agree with many of the Proposed Regulations and believe they serve important investor protection functions, however we are concerned that some of the Proposed Regulations will not protect investors and will have a deleterious effect on the United States forex industry. [read post]
10 Oct 2011, 2:43 am by Susan Brenner
Historically, an indictment was a charging document returned by a grand jury; this is still true in the United States, which retains the use of the grand jury. [read post]
3 Feb 2020, 2:13 pm by Kevin Kaufman
Finally, the United States Supreme Court ruling on the Wayfair case opened new pathways for states to legally tax remote sales. [read post]