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16 Jun 2014, 2:47 pm
” According to the court, “The existence of substantial evidence in the record does not mean that sufficient information was disclosed – they are separate legal issues. [read post]
1 Apr 2011, 8:03 am
¶ 10. [read post]
18 Sep 2020, 4:00 am
The Federation of Law Societies of Canada, Model Code of Professional Conduct, requires a lawyer to “act in good faith” when dealing with another lawyer, but such a rule does not prohibit a lawyer from leveraging a dispute resolution process to pursue the client’s interests (R 7.2-1). [read post]
23 Jun 2010, 3:51 pm
However, CFA liability on the part of individual defendants does not adhere automatically. [read post]
30 Nov 2023, 7:38 am
The first four claimants were members of a family who had operated a property management/estate agency business, the fifth and sixth claimants. [read post]
24 Dec 2020, 4:00 am
There is, absolutely, no empirical proof of that connection, and previous action by the LSO has already demonstrated that this approach does not work. [read post]
27 Oct 2009, 6:52 pm
My prior practice experience includes working as an attorney with Quarles & Brady Streich Lang, LLP (9/2001-3/2003), Office of the Arizona Attorney General (1/2006-10/2006), and Greenberg Traurig, LLP (5/2004-1/2006 & 10/2006-10/2007). [read post]
28 Aug 2017, 9:46 am
Does the reinvestment option provide a degree of liquidity that will permit EB-5 investors to be repaid their capital when they are eligible under USCIS policy? [read post]
19 Jan 2011, 1:17 pm
broker-dealers, registered reps of broker-dealers, investment companies or other pooled investment vehicles, FCMs, CPOs, CTAss, accounting firms, law firms, real estate brokers, etc.). [read post]
26 Mar 2019, 6:44 am
Figure 1. [read post]
20 May 2024, 4:26 am
Schecter, as recently affirmed by the First Department: “[T]he signed, amended, and restated limited partnership agreement that is dated as of October 1 of 2016 [] does utterly refute the claims that are in this complaint in every regard. [read post]
10 Sep 2011, 12:59 am
United States, et al.Court: U.S. 9th Circuit Court of Appeals Docket: 10-35592, 10-35611, 10-35458 September 8, 2011 Judge: Paez Areas of Law: Agriculture Law, Environmental Law, Government & Administrative Law, Injury Law Plaintiffs, 134 farmers whose crops suffered as a result of the federal Bureau of Land Management's (BLM) use of the herbicide Oust, sued the federal government and Oust's manufacturer (DuPont). [read post]
4 Jul 2014, 4:00 am
This continued the upward trend from 19 per cent in wave 1, 16 per cent in the 2006-9 CSJS, and just 4 per cent in the 2001 CSJS. [read post]
1 Jul 2011, 12:00 pm
Wilma Johnson, on behalf of the estate of Classie Mae Reed, No. 08-0231 (DB). [read post]
20 Nov 2023, 9:01 pm
In this case, the Ponzi scheme presumption allows the Court to presume that BLMIS made the initial transfers with actual intent to defraud because Madoff has admitted to operating a Ponzi scheme.32 In addition, the court noted that prior decisions of the District Court in the BLMIS case established that section 546(e) does not apply to transfers [read post]
27 Aug 2018, 12:27 pm
§ 25b(b)(1)(B). [read post]
12 Jun 2008, 9:18 am
Hoop Schemes: Disgraced NBA Ref Says the League Wants $1 Million, Fixed Games
The American Lawyer
Did Wachtell, Lipton, Rosen & Katz bill $1 million worth of hours on an internal National Basketball Association investigation that the firm has yet to make public? [read post]
9 Apr 2024, 9:01 pm
”[10] The court found that the MPPAA does not require it to grant the motions and permit the withdrawal liability claims to be arbitrated.[11] First, Judge Goldblatt analyzed the apparent conflict between the MPPAA and the Bankruptcy Code. [read post]
16 May 2023, 10:42 pm
Notably, the draft legislation provides that: financial advisers with 10 years of fulltime experience and a clean disciplinary record will not be required to undergo further study to meet the qualification standards by 1 January 2026; greater flexibility will be provided to new entrants who have completed an approved academic qualification, but who do not meet the conditions prescribed by the legislation for technical reasons (eg. having commenced their studies earlier than the… [read post]
24 Aug 2008, 8:53 pm
" The Court of Appeal, in Martin v Maryland Estates Ltd [1999] L&TR 541 had held that s.20(9) was not a general dispensing power, but contemplated a two stage process. [read post]
