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15 Oct 2012, 8:13 am by Charles Johnson
The Federal crime of Money Laundering is traditionally understood to be the practice of filtering “dirty” money, or ill-gotten gains, through a series of transactions until the funds are “clean,” or appear to be proceeds from legal activities. [read post]
10 Sep 2012, 10:03 pm
For example, a judgment against the State was upheld in National Westminster Bank, USA v State of New York, where the Bronx County Clerk, acting in his role as Clerk of the Supreme Court, failed to timely docket a judgment obtained by the claimant in Nassau County. [read post]
8 Sep 2012, 8:01 am by Mikk Putk
However open does not mean free of cost, which is sometimes misunderstood. [read post]
7 Sep 2012, 3:23 pm by Bexis
Allergan USA, Inc., 2012 WL 3692396 (E.D. [read post]
6 Sep 2012, 10:00 pm by Nietzer
Instead, Plaintiff argued that it was not necessary to introduce expert testimony with regard to what he contended was a “relatively simple design flaw,” that “does not take an expert to explain, understand, or solve. [read post]
6 Sep 2012, 4:37 am by David J. DePaolo
Ace USA, handed down in August.A Connecticut case this week reinforced the concept in Desmond v. [read post]
2 Sep 2012, 1:47 pm by Wessen Jazrawi
The courts R (on the application of Foley) v Parole Board for England and Wales & Anor [2012] EWHC 2184 (Admin). [read post]
30 Aug 2012, 6:49 pm by Record on Appeal
Amnesty Int’l USA – a case involving the interception of communications from abroad (standing issue);  Comcast v. [read post]