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14 Jun 2022, 5:38 pm
Citing the dual sovereignty doctrine at the outset and stating that it is not an “exception” to double jeopardy protections, Barrett’s opinion for the majority noted a “twist” in the case: Rather than a straightforward analysis of two separate sovereigns enforcing provisions of their own respective laws, this case potentially involved one sovereign enforcing both its own law and the law of a different sovereign. [read post]
14 Jun 2022, 6:08 am
Unlike other cases, family law cases, especially separation and divorce cases, tend to involve bearing the most sensitive details about a high-profile litigant, from financial details and earning capacity to medical concerns, and even sometimes exposing intimate sexual details of one party or the other. [read post]
10 Jun 2022, 7:22 am
New York’s Financial Watchdog Issues Stablecoin Guidance, Calls for Reserve Requirements and AuditsCNBC – June 8, 2022 The New York State Department of Financial Services on Wednesday released new rules for licensed cryptocurrency firms that issue stablecoins, calling for reserve requirements and monthly independent audits. [read post]
10 Jun 2022, 5:03 am
Downplaying the insurrection by comparing it to nationwide protests, which were in response to a public lynching, is twisted. [read post]
3 Jun 2022, 9:44 am
In an odd twist the Superior Court remanded the case out of concern that the party who kept the books may have been treated unfairly. [read post]
31 May 2022, 9:01 pm
Freedom Financial Network LLC about the enforceability of different online contracts is instructive. [read post]
30 May 2022, 12:21 pm
And here’s a delightful twist to make you crazy. [read post]
20 May 2022, 1:57 pm
Twist! [read post]
17 May 2022, 8:40 am
And while Trend Detection currently works only with litigation data, Blum says it will also eventually be used to identify trends in deal data and possibly in the law firm business and financial data that ALM collects. [read post]
13 May 2022, 4:29 am
” “In light of this, and the dire human costs incurred, we urge you to lift all U.S. financial and sectoral sanctions that exacerbate the humanitarian situation, though without hindering or delaying the urgent action needed to transition the U.S. economy off of fossil fuels,” the letter reads. [read post]
5 May 2022, 9:01 pm
Pearson, When Hedge Funds Betray a Creditor Committee’s Fiduciary Role: New Twists on Insider Trading in the International Financial Markets, 28 Rev. [read post]
22 Apr 2022, 3:17 am
Up until this point, the US has enforced FATCA reporting by imposing withholdings on foreign financial institutions (FFIs) that don’t act in accordance when they trade in US financial markets. [read post]
20 Apr 2022, 9:01 pm
These included the shelling of border villages, attacks on ethnic Russians, and allegations of sabotage—all familiar elements from Hitler’s 1939 playbook—with some twists designed for the social-media age.False-flag operations are easy to suspect, but difficult to prove. [read post]
15 Apr 2022, 8:00 am
Are you still dealing with the financial impact of your accident? [read post]
15 Apr 2022, 1:48 am
This likely includes relinquishing your driver’s license and removing your name from any property or financial accounts in the state. [read post]
31 Mar 2022, 10:51 am
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial services, government contractors and government… [read post]
23 Mar 2022, 9:45 am
Seniors often add one of their adult children to ownership of their bank accounts, so the child can manage their affairs or keep an eye open for financial elder abuse. [read post]
20 Mar 2022, 5:00 pm
A tear to the ACL occurs when the knee joint twists or bends the wrong way. [read post]
18 Mar 2022, 4:00 am
In another twist for the industry, a group of prominent firms banded together and went public on a stock exchange in London late last year. [read post]
15 Mar 2022, 6:58 am
In an unusual twist, one whistleblower decided to publish a research report online detailing the fraudulent activity of a company and that of its CEO prior to notifying the SEC of the fraud. [read post]
