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14 Dec 2018, 5:00 am
In that sense, the dossier is similar to an FBI 302 form or a DEA 6 form. [read post]
10 Dec 2018, 3:16 pm
John Reed Stark Lost amidst all of the turmoil surrounding the dramatic swings in the value of digital currencies is that the original idea for these digital assets is that they might actually be used as exchange media, in place of traditional currencies. [read post]
10 Dec 2018, 5:12 am
Apparently the cap is set by reference to a memorandum prepared by unnamed Iranian government lawyers who have the power to alter the cap as they see fit. [read post]
26 Nov 2018, 1:00 am
UKI (Kingsway) Ltd v Westminster City Council & Anor, heard 6 Nov 2018. [read post]
7 Sep 2018, 5:32 pm
Jan. 6, 2015). [read post]
13 Jul 2018, 7:01 pm
The indictment Friday morning of 12 Russian military intelligence officials in connection with the 2016 election hacks and the resulting distribution of purloined emails was not a total surprise. [read post]
29 May 2018, 7:23 am
As alleged in the Investors’ Complaint against Defendants-Respondents PENSCO Trust Company, LLC (“PENSCO”), Kingdom Trust Company (“Kingdom Trust”), and twenty-five other unnamed IRA custodians, Apostelos convinced Flanders and Boyd, among others, to open self-directed IRAs, whose custodians purportedly at the direction of the account owners, bought illegal securities sold by Apostelos. [read post]
16 May 2018, 7:16 am
As alleged in the Investors’ Complaint against Defendants-Respondents PENSCO Trust Company, LLC (“PENSCO”), Kingdom Trust Company (“Kingdom”), and twenty-five other unnamed IRA custodians, Apostelos convinced Flanders and Boyd, among others, to open self-directed IRAs, whose custodians purportedly at the direction of the account owners, bought illegal securities sold by Apostelos. [read post]
26 Apr 2018, 10:40 am
Manafort specifically maintained ties to the Kremlin after joining the campaign, the complaint alleges, and offered to brief an unnamed “Putin-connected Russian” on its activities. [read post]
28 Mar 2018, 4:00 am
Right out of the gate, we know that law firms consider being out of business 3-6 days unimaginable. [read post]
21 Mar 2018, 4:00 am
During the 2012 season, he played at 6’5″ and 304 pounds—not someone you would think could be bullied. [read post]
21 Mar 2018, 4:00 am
During the 2012 season, he played at 6’5″ and 304 pounds—not someone you would think could be bullied. [read post]
14 Feb 2018, 2:57 pm
The petitioner/defendant in Kokesh was an investment advisor who provided advice to business-development companies. [read post]
12 Dec 2017, 4:36 pm
John Reed Stark One of the most interesting and arresting business stories of 2017 has been the astonishing proliferation of initial coin offerings (ICOs), as I discussed in a prior post (here). [read post]
29 Oct 2017, 5:31 pm
Online Shaming and the Right to Privacy, Laws 2017, 6(1), 3, Emily Laidlaw, University of Calgary, Faculty of Law. [read post]
20 Sep 2017, 2:00 am
Read 6 remaining paragraphs | Comments [read post]
17 Aug 2017, 6:17 pm
, Forbes (Aug. 6, 2017), https://www.forbes.com/sites/thomasbrewster/2017/08/06/marcus-hutchins-case-kronos-malware-not-hot-in-cybercrime/#3f1f6e006893 [6] 468 F.2d 1326 (2d Cir. 1972). [7] Id. at 1330. [8] [read post]
19 Jul 2017, 2:54 pm
The federal lawsuits, filed in federal court in the Eastern District of Tennessee allege the named defendants – as well as unnamed defendants who performed maintenance on the ride – were negligent, causing them to suffer serious personal injuries. [read post]
5 Jun 2017, 4:44 am
Crow Creek would pursue expensive and time-consuming litigation to find some evidence that defendant has taken an amount of water that the Tribe could have used for another, unnamed purpose. [read post]
11 May 2017, 11:45 am
Nurse Culp complied and reported some improvement by 6:30 a.m. [read post]
