Search for: "Southern California Law Review"
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13 Oct 2010, 4:20 pm
Corporations in California are suspended when they are no longer doing business or no longer active, and stop paying their annual filing fees. [read post]
23 Apr 2021, 4:00 am
On the form, West claimed he was exempt from reporting Kim Kardashian West’s income by citing a law stating federal candidates can go without disclosing their spouse’s income sources if they have no knowledge of the income stream, it is not connected to their own economic activities, and they do not expect to derive a financial benefit from it. [read post]
2 Jun 2010, 4:12 am
The 4th Floor is a California Limited Liability Corporation that’s been in business for 20 years… yikes, I’m getting old. [read post]
17 Mar 2008, 7:06 am
"No threats or pressure allowedSince the early 1990s, when a series of celebrated child abuse prosecutions against workers at the McMartin preschool in southern California ended in acquittals or hung juries, legislators and law enforcement officials across the nation have taken dramatic steps to protect juvenile witnesses from abusive interrogation and to minimize false allegations of sexual abuse.Michigan's reform efforts culminated in a 1993 Forensic… [read post]
29 Jun 2010, 6:36 pm
Deplorably, in the United Stated there is a lack of meaningful appellate review in commutation proceedings. [read post]
3 Jul 2020, 3:00 am
Prosecutors said that in 2017, Abramoff agreed to seek changes in federal law and met with members of Congress on behalf of the marijuana industry without registering as a lobbyist. [read post]
23 Jan 2007, 4:02 pm
Does 1-16, was denied on the ground that there was no lawful rationale for proceeding ex parte, rather than on notice to (a) the students, and (b) the university.Legal challenges to ex parte discovery procedure.The ex parte discovery process is being challenged in the Boston University case, in Boston, Massachusetts, where a motion to quash and vacate has been made in Arista v. [read post]
22 Feb 2024, 2:04 pm
In this respect, it differs materially from the law and practice of Great-Britain. [read post]
13 Jun 2008, 3:36 pm
The California Public Employees' Retirement System plans to release its vote recommendation the week before the June 25 meeting, fund spokesman Clark McKinley told R&GW. [read post]
8 Jun 2016, 6:15 am
Ali once more asked the Court to review his conviction. [read post]
2 Jan 2018, 5:08 pm
For example, in February 2017, the New York Appellate Division, First Department, applying New York law, reversed a lower court’s rejection of the disclosure-only settlement of a suit that had been filed in connection with Verizon’s proposed acquisition of Vodafone subsidiaries holding ownership interests in Verizon Wireless, as discussed here. [read post]
24 May 2019, 3:00 am
Compliance staff members who then reviewed the transactions prepared so-called suspicious activity reports that they believed should be sent to a unit of the Treasury Department that polices financial crimes. [read post]
3 Oct 2023, 9:01 pm
July 3, 2023, contested) The SEC brought and settled claims against a California-based window manufacturer for allegedly failing to disclose approximately $28 million in expected warranty-related liabilities. [read post]
10 Jan 2020, 3:00 am
The agency tasked with regulating federal campaign finance laws has long faced ideological divisions and polarization. [read post]
3 Jan 2017, 4:28 pm
These “emerging law firms” accounted for a large proportion of increased numbers of 2016 securities class action lawsuits. [read post]
8 Sep 2015, 5:08 pm
The most significant of these recent developments is a securities class action lawsuit filed on August 5, 2015 in the Santa Clara (California) Superior Court against MobileIron, Inc.; certain of its directors and officers; and its offering underwriters. [read post]
17 Dec 2018, 3:14 pm
Mayweather and Khaled’s promotions came after the SEC issued its DAO Report in 2017 warning that coins sold in ICOs may be securities and that those who offer and sell securities in the U.S. must comply with federal securities laws. [read post]
8 Dec 2023, 5:03 am
Here’s today’s news ISRAEL-HAMAS WAR Israel confirmed in a statement yesterday that it “approved the recommendation of the War Cabinet to allow a minimal supplement of fuel – necessary to prevent a humanitarian collapse and the outbreak of epidemics – into the southern Gaza Strip. [read post]
24 May 2018, 4:00 am
That cannot continue without risking substantial loss to existing and future agreements of all types.[4] And similarly, for the many laws that use national standards, such as section 31.2(1)(a) of the Canada Evidence Act (and its provincial and territorial counterparts) which makes proof of ERMS “integrity” a critical factor in determining the admissibility (acceptability) of electronic records as evidence. [read post]
23 Oct 2016, 3:54 pm
“Our country is now taking so steady a course as to show by what road it will pass to destruction, to wit: by consolidation of power first, and then corruption, its necessary consequence. [read post]
