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21 Nov 2005, 1:03 pm
What is less understood, however, is how the new law could hurt the entire United States economy, and consequently, the financial wellbeing of all Americans. [read post]
4 Apr 2014, 3:04 pm
Conduct: required mental state; nature of infringement (qualitative); amount (quantitative). [read post]
7 Aug 2024, 10:00 am
Everson v. [read post]
12 Apr 2019, 2:35 pm
Plus, who elected developers and gave them the power to levy taxes? [read post]
27 May 2021, 9:15 am
What We Learned From the Epic Games v. [read post]
20 Jan 2023, 11:37 am
Corp. v. [read post]
23 May 2021, 2:04 pm
” Sandberg v. [read post]
13 Apr 2016, 4:55 pm
Clearly, law firms are significantly behind the curve, despite law enforcement agencies and cybersecurity firms issuing repeated warnings about the risks of attacks by insiders, fraudsters, hacktivists, unscrupulous competitors and nation-states. [read post]
26 Jul 2010, 9:08 am
– Trading Markets.com, July 21, 2010 Consistent with Section 122 of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980, as amended (“CERCLA”), 42 U.S.C. 9622(d), and 28 CFR 50.7, notice is hereby given that on July 16, 2010, the United States lodged a Consent Decree with 163 defendants (each of which is identified in the proposed Decree) in United States of America v. [read post]
22 May 2024, 10:23 am
Under the ICC’s founding principle of complementarity, a case is “inadmissible” if it is being “investigated or prosecuted by a State which has jurisdiction over it, unless the State is unwilling or unable genuinely to carry out the investigation or prosecution” (Rome Statute art. 17(1)(a)). [read post]
19 Jun 2015, 10:28 am
Figures often beguile me, particularly when I have the arranging of them myself; in which case the remark attributed to Disraeli would often apply with justice and force: "There are three kinds of lies: lies, damned lies and statistics. [read post]
3 Oct 2022, 1:12 pm
All new laws are effective January 1, 2023, unless otherwise stated. [read post]
11 Jun 2009, 11:22 am
After stating the amounts or percentages allowable on sums distributed by the trustee that are less than one million dollars, §326 says that the court can award the trustee “reasonable compensation not to exceed 3 percent of such moneys in excess of $1,000,000, upon all monies disbursed or turned over in the case to parties in interest, excluding the debtor [i.e., excluding Madoff]. [read post]
21 Dec 2009, 8:36 am
As Understanding Your Taxes puts it: Basic facts about the real estate tax levy Three major factors are responsible for calculating a tax bill: 1. [read post]
11 Jul 2024, 3:20 pm
The SEC disgorged fees, levied civil penalties, and issued a censure and a cease and desist from committing or causing any violation of these rules. [read post]
18 Aug 2011, 3:14 pm
When a financially expert institution learns of facts giving rise to the suspicion of fraud, fidelity to the intent of Congress, and fidelity to plain honesty and decency, require the institution to try to determine the truth -- the expert institution is on inquiry notice because it suspects fraud -- and also require the institution to report the unhappy facts to government agencies charged with maintaining honesty in investments -- the SEC, FINRA and state securities commissions -- so that… [read post]
11 Nov 2015, 7:32 am
In the “Right to Be Forgotten” context, Google says that more than half of incoming requests fail to state valid legal claims. [read post]
12 Apr 2023, 6:09 pm
However, this bill has been amended to instead deal with state employees’ allotment of time off for observance of religious holidays. [read post]
28 Jun 2022, 7:13 am
Khoury, Levy M. [read post]
14 Apr 2017, 6:07 am
By Richard J. [read post]
