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...While less tax efficient and probably more expensive from an administrative perspective, trusts would be a suitable solution where parents wish to put money away for their children’s futures but to restrict...
...individuals as well”....
...Who benefits from the amnesty will be decided by judges on a case-by-case basis, with public prosecutors and the individuals themselves able to argue for their crimes to be erased....
...says raw honey “is honey in its original unprocessed form”, naming pasteurisation and filtration as foes of the raw.— the state of Utah’s Administrative Code, which says: As Judge Neville summarised:...
...Nvayo also argued that the money laundering concerns highlighted by the FCA were “administrative in nature” and “not as serious as stated” by the regulator....
...To his advocates, Gensler, the chair of America’s securities watchdog and one of the most powerful regulators in the world, is just such an individual....
...Both counsel agreed but noted that the point had not been an issue debated in the appeal and asked that the Tribunal simply decide the VAT status of the individual products and, if necessary, the parties...
...It looked like another parable of the #MeToo era, with an appearance from Jeffrey Epstein and an NDA signed at the Four Seasons restaurant in New York....
...Marc Filippino And the judge sided with the shareholders....
...These representations would presumably have reached individuals who purchased their crypto-assets on secondary markets —- and, indeed, motivated those purchases -- as much as it did institutional investors...
...Hong Kong has long traded on its position as an entrepot for China. Multinational banks, law firms and other businesses often selected the territory as the hub for their Asia regional operations....
...LCF promised returns as high as 8 per cent through its minibonds, which in some cases erroneously claimed to have individual savings account status and were described as “fixed-rate Isas”....
...(Cassandre and Houria’s case couldn’t be prosecuted as such because the law was introduced after the crime had been committed.)...
...An Institutional Buyer knowingly purchased XRP directly from Ripple pursuant to a contract, but the economic reality is that a Programmatic Buyer stood in the same shoes as a secondary market purchaser who...
...Until now, Brazilian clubs have signed contracts on an individual basis with the country’s largest media group, Globo....
...“We’re going to incentivise very rich individuals or groups of people to bet millions on an election outcome and incentivise, therefore, massive efforts to put their thumb on the scale and affect the race...
...That is why I nominate the investigatory series by ProPublica into the hitherto unrevealed ties of some US Supreme Court judges with some very wealthy individuals....
...Her most recent bank statements had shown a starting balance of £19.16 and an end balance of £63.94. As the judge put it: “She has no money. That’s the reality of it, isn’t it?”...
...An official committee of unsecured creditors has also hired a consultant, Elementus, as “blockchain forensics adviser”....
...It will only take action to prosecute, in front of an NLRB administrative judge, if the parties do not settle. More than 90 per cent of companies settle. Bloomberg first reported the findings....
...But, you know, John Major was quite well-liked as an individual, and the economy wasn’t doing badly either in the run-up to the ‘97 election....
...Add in the swaps not reported on the funds’ individual 13-F filings with the SEC, and it’s clear why Nvidia’s now on Goldman’s so-called hedge fund VIP list....
...strategy, as well as law....
...Its stated goals included fostering “an appreciation of the rule of law in protecting individual freedom and traditional values”....
...But just as in the 19th century, or whenever it was, we had the factory act and then we introduced health and safety laws. That’s the way you deal with the technological revolution....
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