UNIVERSAL CIVIL JURISDICTION
IN THE UNITED STATES: THE
All other countries and jurisdictions
evaluated in the INCSR are separated into the two remaining groups, "Jurisdictions
of Concern" and "Other Jurisdictions
Monitored," on the basis of several factors that may include: (1) whether transactions involving significant amounts of proceeds from serious crimes are conducted in the country's financial sector; (2) the extent to which the jurisdiction
is or remains vulnerable to money laundering, notwithstanding its money laundering countermeasures, if any (an illustrative list of factors that may indicate vulnerability is provided below); (3) the nature and extent of the money laundering situation in each jurisdiction
The chief justice informed the participants about composition, functioning and jurisdiction
of the Apex Court of the Country.
15) Following the court's termination of mother's parental rights, DCF requested that the court assume jurisdiction
over and allow father's termination petition, but this request was denied, and the denial appealed.
Speaking at a ceremony to mark 142nd anniversary of the foundation of Council of State, Birden said that arrangements --which directly influenced independence of jurisdiction
and assurance of judges and prosecutors, and limited the effectiveness of jurisdiction
-- could not be resorted to referendum.
federal contractors have subsidiaries in jurisdictions
listed as tax havens or financial privacy jurisdictions
The issues affected by the choice of jurisdiction
The lack of authority is not the same as a lack of jurisdiction
In lieu of answering the Coggeshalls' complaint, the defendants each moved that the case be dismissed for lack of jurisdiction
over them by the courts of South Carolina because each was a resident or entity based in North Carolina, and had not practiced or performed any service in South Carolina.
More than a few unconstitutional laws and covert practices hammered or sneaked through by the Bush administration possibly make universal jurisdiction
an increasingly relevant and dramatic juridical protection against the enlarging authoritarian proclivities in White-House governance.
It requires a business purchaser (as opposed to simply a purchaser, under the original version) that is not a holder of a direct-pay permit and knows at the time of its purchase of a digital good, computer software or a service that it will be concurrently available for use in more than one jurisdiction
, to deliver to the seller an "exemption certificate claiming MPU" While current SSUTA Section 312 requires delivery of an MPU exemption form only for computer software delivered electronically, the revised version also applies to computer software delivered by "load and leave" or in tangible form.
is independent, and requirements vary on a range of issues.