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21 Sep 2018, 9:21 am by Jacklyn Fetbroyt
To address this perceived weakness and the limit the money laundering that it enabled, FinCEN issued the CDD Rule on May 11, 2016, and it became effective on July 11, 2016; however, covered financial institutions—including federally regulated banks, federally insured credit unions, mutual funds, brokers and dealers in securities, futures commission merchants, and introducing brokers in commodities—had until May 11, 2018, to come into full compliance with the CDD Rule. [read post]
21 Sep 2018, 9:10 am by Amanda Sloat
Two months later, Trump broke with long-standing practice by criticizing the Federal Reserve for raising rates: “I don’t like all of this work that we’re putting into the economy and then I see rates going up. [read post]
18 Sep 2018, 1:17 pm by Cory Doctorow
When we're hill-climbing, we're always looking for chances to invoke one of these four forces, or better yet, to combine them. [read post]
17 Sep 2018, 3:44 am by SHG
If these allegations aren’t aired, now that they’re “out there,” both Kavanaugh and the institution of the Supreme Court, the “least dangerous branch,” will suffer terribly for it. [read post]
16 Sep 2018, 9:01 pm by Dean Falvy
But this is only because Woodward (who failed to question the weak case for war peddled by his sources) succumbed to it as well. [read post]
16 Sep 2018, 4:17 am by SHG
They’re unfortunately long, at ~120 pages, which is often confused with comprehensive rather than overdone. [read post]
14 Sep 2018, 3:01 pm by Ernesto Falcon
But a uniform law is only a good alternative if it’s actually a good law—not a weak placeholder designed only to block something stronger. [read post]
See In re Report & Recommendation of June 5, 1972 Grand Jury Concerning Transmission of Evidence to House of Representatives, 370 F. [read post]
Experienced attorneys can analyze every aspect of the case and are skilled at finding weaknesses that they can exploit. [read post]
Experienced attorneys can analyze every aspect of the case and are skilled at finding weaknesses that they can exploit. [read post]
14 Sep 2018, 3:26 am by Michael Lowe
Voyeurism: Arrested for Non-consensual Photography in Texas Not too long ago, the Texas Court of Criminal Appeals ruled the then-existing criminal statute regarding “improper photography” was unconstitutional. [read post]
13 Sep 2018, 12:15 pm by Alan Z. Rozenshtein
If you’re trying to answer the question, “Is Trump policy X evidence of authoritarianism? [read post]
13 Sep 2018, 8:00 am by Daniel Perlman
“We can act whether we’re lawyers or not as that first line of defense. [read post]
11 Sep 2018, 8:35 am by Emma Zack
“This was a really weak case to begin with … an eyewitness ID was the entire case against him. [read post]
A therapist can give you a safe outlet for your feelings of sadness and anger when you want to keep them out of the courtroom and avoid showing any weakness or fear to the person sitting on the other side of the room. [read post]
9 Sep 2018, 7:00 am by Bruce Jentleson
This is not totally new: that the strong are able to get the weak to do what they want them to do is another flawed (or at least misunderstood) Thucydidean axiom. [read post]