Search for: "United States v. Factors & Finance Co"
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27 Mar 2018, 5:02 pm
§ 1334(a) and (b) and the Standing Order of Reference entered by the United States District Court for the Eastern District of New York pursuant to 28 U.S.C. [read post]
26 Mar 2018, 6:09 pm
The Borrowers asserted causes of action for malicious prosecution, fraud, and violations of the Deceptive Trade Practices Act, Consumer Protection Act, and the Finance Code. [read post]
23 Feb 2018, 10:00 am
” Maggs also casts doubt on Kaspersky’s claim that it is not an FSB unit, as indicated by public filings. [read post]
14 Feb 2018, 2:57 pm
CalPERS appealed, asserting that its individual suit was timely because the three-year time limit was subject to equitable tolling pursuant to American Pipe & Construction Co. v. [read post]
6 Feb 2018, 7:24 am
Its purpose is to "monitor, investigate, and submit to congress an annual report on the national security implications of the bilateral trade and economic relationship between the United States and the People’s Republic of China, and to provide recommendations, where appropriate, to Congress for legislative and administrative action. [read post]
1 Feb 2018, 10:52 am
In America, for example, several claims have been brought under the Alien Tort Claims Act (ATCA), which gives federal courts power to hear civil cases brought by foreign citizens for injuries caused by actions “in violation of the law of nations or a treaty of the United States. [read post]
17 Jan 2018, 8:00 am
Focusing on employment tax, refund fraud, international tax enforcement, tax-related identity theft, public corruption, cybercrime, terrorist financing and money laundering, CI initiated 3,019 cases in FY 2017. [read post]
6 Dec 2017, 1:19 pm
(i) The fact that news reporting was the general purpose of The Nation’s use is simply one factor. [read post]
10 Oct 2017, 5:12 am
Similarly, in Jesner, although most of the plaintiffs’ brief focuses on corporate liability, plaintiffs imply that their claims of terrorist financing touch and concern the United States because the case “involves corporate transgressions that occurred within the United States,” such as a bank “us[ing] its New York branch to transfer millions of U.S. dollars to finance suicide bombings. [read post]
6 Oct 2017, 11:39 pm
TRANSWORLD SYSTEMS, No. 15 C 7755, United States District Court, N.D. [read post]
21 Sep 2017, 4:31 am
See Unifund CCR Partners v. [read post]
15 Sep 2017, 5:45 am
Before sentencing, however, defendant moved to dismiss the indictment on the basis of the United States Supreme Court's decision in R.A.V. v. [read post]
5 Aug 2017, 5:37 pm
Demonstrate familiarity with the legal regulation of CSR in the United States and selected other states, with a focus on the law of charitable giving and the emerging disclosure and reporting laws4. [read post]
29 Jul 2017, 9:56 am
What's more, "the United States Supreme Court has barred any use of the sixth factor and advised that the second factor generally cannot be used as a ground for enhancing the award. [read post]
18 Apr 2017, 4:29 am
United States, an ineffective assistance of counsel case involving mandatory deportation, TC Heartland LLC v. [read post]
11 Apr 2017, 3:01 pm
It provides an overview of corporate social responsibility (CSR), as a subject of legal regulation within states, as a matter of international law and compliance beyond the state, and as a tool and methodology of corporate governance and finance with governance effect through contract. [read post]
15 Feb 2017, 1:10 pm
United States, a 2016 case brought by an ELNY shortfall victim. [read post]
15 Feb 2017, 1:10 pm
United States, a 2016 case brought by an ELNY shortfall victim. [read post]
6 Feb 2017, 1:16 pm
Co. v. [read post]
12 Jan 2017, 12:04 pm
He served as Missouri state director for Sen. [read post]
