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10 Feb 2017, 2:31 pm
As noted above, while the appeal to our Court was pending the grand jury saw the email and later returned a 17–count indictment charging Doe, his lawyer, and Doe's business associate with RICO conspiracy, conspiracy to commit fraud, mail fraud, wire fraud, and money laundering.In re Grand Jury Matter #3, supra.The Court of Appeals went on to point out that[w]e requested supplemental briefing from the parties on whether Doe's appeal was moot in light of the… [read post]
10 Feb 2017, 4:15 am by Rechtsanwalt Martin Steiger
» Die UBS betont, dass die Daten verschlüsselt bei der UBS in der Schweiz mit den «dieselben hohen Sicherheitsstandards wie für das E-Banking» gespeichert würden. [read post]
9 Feb 2017, 6:04 pm by Edward A. Fallone
”  American -Arab Anti-Discrimination Comm. v.Reno , 70 F.3d 1045, 1056 (9th Cir. 1995). [read post]
9 Feb 2017, 3:42 pm by Kent Scheidegger
McGahn II issued "[a]uthoritative [g]uidance" stating that sections 3(c) and 3(e) of the Executive Order do not apply to lawful permanent residents. [read post]
7 Feb 2017, 7:11 am by Kelly Phillips Erb
IRS Commissioner Koskinen noted in January that “[f]or many people, this is the biggest check they see all year. [read post]
6 Feb 2017, 9:41 am by Dennis Crouch
§ 314(d) and § 324(e) respectively, are essentially similar: “The determination by the Director whether to institute [a review] under this section shall be final and nonappealable. [read post]
6 Feb 2017, 9:40 am by Christine Corcos
La professeure Sherene Razack est une des théoriciennes féministes critiques de la race les plus influentes au Canada. [read post]
6 Feb 2017, 9:40 am
La professeure Sherene Razack est une des théoriciennes féministes critiques de la race les plus influentes au Canada. [read post]
6 Feb 2017, 3:26 am by Broc Romanek
Form F-7: Green Light for Canadian Companies From Paul Dudek of Latham & Watkins: On Friday, Corp Fin issued this no-action letter relating to MJDS Form F-7 rights offers by Canadian companies. [read post]
5 Feb 2017, 10:25 pm by Rechtsanwalt Martin Steiger
Februar 2017 fand in Zürich in lockerer Atmosphäre das erste Medien-Barcamp in der Schweiz statt. [read post]
4 Feb 2017, 4:29 pm by INFORRM
(This is also true in relation to a request for sensitive personal data because Article 8(2)(e) DPD allows the processing of sensitive personal data for the purposes of legal claims). [read post]
3 Feb 2017, 1:27 pm by Orin Kerr
A federal magistrate judge handed down an opinion this afternoon, In re Search Warrant No. 16-960-M-01 to Google, ordering Google to comply with a search warrant to produce foreign-stored e-mails. [read post]
3 Feb 2017, 4:02 am
In re Orbit Irrigation Products, Inc., Serial Nos. 85945749 et al. [read post]
30 Jan 2017, 2:24 pm by Jenna Ard
”  The Court also stated that if Cross had wanted to challenge the facts surrounding the vessel’s arrest, it could have filed for an evidentiary hearing under the Supplemental Admiralty and Maritime Claims Rule E(4)(f). [read post]
30 Jan 2017, 9:00 am
 So, say the alphabet with me:  A, B, C, D, E, F, G, H, I, J, K, L, M, N, O, P, Q, R,...OK, so we're looking for RIot. [read post]
30 Jan 2017, 5:52 am
The judge must, on request, give a copy of the inventory to the person from whom, or from whose premises, the property was taken and to the applicant for the warrant.Federal Rules of Criminal Procedure 41(f)(1)(D). [read post]