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25 Dec 2013, 6:00 am by Adam Gana
  [1] http://www.fcc.gov/guides/spam-unwanted-text-messages-and-email [2] http://www.law.cornell.edu/uscode/text/47/227 [3] http://www.law.cornell.edu/uscode/text/47/227 [4] http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-12-21A1.pdf [5] http://www.fcc.gov/guides/spam-unwanted-text-messages-and-email [6]https://1.next.westlaw.com/Document/I8562a726f38111df80558336ea473530/View/FullText.html? [read post]
30 Jun 2014, 6:01 pm by John Elwood
John Elwood reviews Monday’s relisted cases. [read post]
12 Apr 2011, 11:16 am by Hunton & Williams LLP
A “covered entity” is any person who collects, uses, transfers or stores covered information concerning more than 5,000 individuals during any consecutive 12-month period, and is either (1) subject to the FTC’s authority under Section 5 of the FTC Act, (2) a common carrier subject to the Communications Act of 1934 or (3) a nonprofit organization. [read post]
13 Sep 2018, 6:00 am by Doug Cornelius
” That is a “contract, transaction, or scheme whereby a person [1] invests his money [2] in a common enterprise and [3] is led to expect profits solely from the efforts of the promoter or third party. [read post]
20 Jun 2019, 5:45 am by John Elwood
John Elwood reviews Monday’s relists. [read post]
29 Nov 2011, 9:35 pm by WOLFGANG DEMINO
    THE NATURE OF GARNISHMENT PROCEEDINGS - 3-PARTY ACTION   A garnishment proceeding involves at least three parties: (1) the plaintiff (also known as the garnishor or creditor); (2) the defendant or debtor; and (3) the garnishee. [read post]
It is critical (1) to implement a compliance program that reflects how the firm actually does business, (2) to periodically reassess the program in light of potentially changing business practices and trading strategies, and (3) to maximize the ability of the firm to contain any problem that may nonetheless arise so that it does not threaten the firm’s future. [read post]
8 Nov 2012, 7:35 am by Terry Hart
(I briefly discussed this idea in More on Kirtsaeng v John Wiley & Sons.) [read post]
22 Jul 2024, 5:01 am by Eugene Volokh
The resulting case does not determine the guilt or innocence of an alleged fugitive such as Artt, but rather only: (1) "whether the crime of which the person is accused … falls within the terms of the extradition treaty"; and (2) "whether there is probable cause to believe the person committed the crime charged. [read post]
8 Dec 2015, 5:00 am
In such a case, the only facts reviewable are whether the foreign national is: (1) an alien, (2) who is removable, (3) based on a disqualifying conviction. [read post]
16 Mar 2007, 8:03 pm
The pairs he examines are: 1) John Marshall (M/P) and Thomas Jefferson (IPW) 2) John Marshall Harlan (M/P) and Oliver Wendell Holmes (IPW) 3) Hugo Black (M/P) and Melvin William Douglas (IPW) 4) William Rehnquist (M/P) and Antonin Scalia (IPW) Of these, the only ideologically pure warrior to have influenced constitutional law in the long run, according to Rosen, is Holmes, and only because he moderated his judicial philosophy in the 1920s. [read post]