Search for: "Sheets v. Laws"
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15 Mar 2024, 5:15 pm
To the extent the Judicial Conference guidance purports to address this problem it only states that the JS-44 Civil Cover Sheet should state "the remedy sought has implication beyond the parties before the court or that the case seeks to bar or mandate statewide or nationwide enforcement of a state of federal law. [read post]
3 Mar 2021, 9:13 am
The Trump administration used Title 42 to override immigration laws and justify expelling asylum seekers from seeking America’s help. [read post]
20 Apr 2024, 6:37 pm
U.S. [read post]
30 Jul 2021, 7:58 am
These requirements would enable the IRS to collect money already owed by law, but which often go untaxed because the government doesn’t know about these transactions. [read post]
13 Oct 2008, 8:08 pm
The plaintiffs’ complaint alleges that the defendants misled investors about the bank holding company’s health during 2006 and 2007, as a result of which the plaintiffs allege violation of state securities laws, common law fraud, and negligent misrepresentation. [read post]
15 Aug 2022, 7:25 am
Here are more details and takeaways from the FTC’s announcement: First Step in a Long Process For those understandably alarmed by the breadth and reach of the ANPR (especially companies struggling to keep pace with the five new state privacy laws), rest assured that there is a long road ahead before any of it becomes an enforceable rule. [read post]
4 Feb 2013, 5:00 am
Settlement Following Entry of a DBA Award – Where an E/C enters into a settlement following the entry of a DBA award, it will be presumed that the E/C has paid all compensation due and owing up until entry of the settlement, as it is generally required to do under law. [read post]
19 Feb 2012, 3:11 am
” See West River Bridge v. [read post]
29 Nov 2014, 3:53 am
A BUSINESSMAN has been ordered to hand over £6.5 million to his former employers after falsely claiming via a Doctor’s Soul & Conscience letter that he was suffering from depression to avoid appearing in court.Paul McKenzie sent the document, known in Scots Law as a soul and conscious certificate, to a judge at the Court of Session in Edinburgh after being being sued for breaking the terms of a severance package.Mr McKenzie had sold his debt collection agency Mackenzie Hall… [read post]
14 Jan 2020, 2:40 pm
Koleske, Editor, 1995, pages 23-25D6: BYK Additives & Instruments, Product Guide L-G 1, Paint Additives, February 2009D7: WO 2011/084380 A1.V. [read post]
15 Feb 2024, 9:08 pm
AUSTRAC also published two articles illustrating how suspicious matter reports (SMRs) are used to assist law enforcement to detect and disrupt the abuse of Australia’s financial system. 1 ASIC’s new website takedown capability knocks out over 2,500 investment scam and phishing websites On 2 November 2023, ASIC outlined details of a new investment scam takedown capability that initiates takedowns of… [read post]
1 May 2020, 2:11 am
Transfer by way of English law assignment or French law (cession de créance) recommended. [read post]
23 Jun 2010, 12:25 pm
The President has followed the law, but has not tried to shape it. [read post]
28 Feb 2019, 6:41 pm
Obligations under human rights law should guide all efforts to design and implement economic policies. [read post]
26 Aug 2010, 3:05 am
" The idea behind the 'Great v. [read post]
19 Aug 2024, 2:39 pm
These are educated, trained, and vetted law enforcement agents in their own right. [read post]
30 Dec 2010, 6:00 am
The following memo was sent in by our friends at Gibson, Dunn & Crutcher. [read post]
16 Mar 2021, 1:59 pm
Under Village of Arlington Heights v. [read post]
8 Sep 2022, 3:34 pm
As we observed in our blog from July 26, 2010 “The Regulatory March to Reform Executive Compensation Practices Takes Another Step Forward”, the Reform Act implemented numerous new laws affecting executive compensation and corporate governance at publicly-held companies. [read post]
23 Mar 2020, 1:28 pm
Allegations involved aides falsifying time sheets for visits that never occurred, sometimes to clients who falsified their eligibility for services, and splitting the Medicaid payments between aides and clients for services that were nev [read post]
