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8 Jun 2020, 11:41 am
While no court has squarely addressed the issue, the Justice Department has long maintained that members of the D.C. [read post]
5 Jun 2020, 11:10 am
Retailers can adopt policies limiting payment methods to debit, credit, or other electronic means like Square, Venmo, PayPal, or ApplePay unless limited by state or local law. [read post]
3 Jun 2020, 8:15 am
§ 924(c)(1), which criminalizes the use of a firearm during a “crime of violence” – in this case, the federal bank-robbery statute, 18 U.S.C. [read post]
1 Jun 2020, 12:07 am
Although it is the sixth largest country in the world at over 3 million square miles, it is only home to 21 million people. [read post]
28 May 2020, 4:20 pm
Topics 1 to 3 were dealt with in Part 1, topics 4 to 10 are dealt with in this post. [read post]
24 May 2020, 7:38 am
”“This list [Table 1, Online harms in scope] is, by design, neither exhaustive nor fixed. [read post]
22 May 2020, 6:18 am
” Going forward, it will be hard to square any hesitation with the NPC’s fighting words. [read post]
14 May 2020, 11:32 pm
§ 1295(a)(1). [read post]
11 May 2020, 1:20 am
The vast majority of these crimes happen at branch offices, which are squarely covered under this section. [read post]
29 Apr 2020, 9:16 am
Deutsche Bank––involve the validity of subpoenas issued for the president’s financial records and are set to be argued on May 12. [read post]
22 Apr 2020, 7:00 am
It is a question that the Supreme Court has never squarely addressed before. [read post]
3 Apr 2020, 3:00 am
Georgia Senator Discloses Additional Stock Sales Worth Millions During Coronavirus Pandemic Washington Examiner – Madison Dibble (Associated Press) | Published: 4/1/2020 Sen. [read post]
30 Mar 2020, 9:19 am
What are the terms of the loan (initial deferment, repayment term, interest rate, collateral, personal guaranty, bank fees)? [read post]
24 Mar 2020, 12:30 pm
The proposed rule, together with the FDIC’s recent approvals of deposit insurance applications for Nelnet Bank and Square Financial Services, Inc., suggest the ILC charter as a viable alternative to the OCC’s fintech charter, which has been stalled by litigation. [read post]
12 Mar 2020, 6:01 pm
App. 176.In October 2017 Moss filed suit in Dallas County Justice Court on behalf of its client, Barclays Delaware Bank ("Barclays"), to collect a delinquent debt owed by Christopher O. [read post]
5 Mar 2020, 1:49 pm
The Seagal order reinforces the notion that, from the SEC’s perspective, every ICO falls into one of three categories: 1) registered; 2) exempt; or 3) unlawful — and every ICO the SEC has ever seen typically falls squarely within the third “unlawful” category; Promotion Bans are the New Thing. [read post]
3 Mar 2020, 4:53 pm
Resources Code, § 3002) – covering a 931.4-square mile area within the boundaries of the project area covered by County’s new ordinance. [read post]
24 Feb 2020, 10:03 am
The parties next disputed whether geofence warrants can be squared with the Fourth Amendment. [read post]
22 Feb 2020, 7:48 am
Combined, the footprint of their facilities reaches in excess of 3.1 million square feet. [read post]
2 Feb 2020, 9:08 am
Policyholders urged that a different rule should apply, in reliance on a 1990 7th Circuit decision in the Continental Bank case, which had first articulated what became known as the “larger settlement rule. [read post]
