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24 Jul 2012, 8:33 am by James Hamilton
Senators Jack Reed (D-RI) and Charles Grassley (R-IA) have introduced bipartisan legislation strengthening the SEC’s ability to crack down on securities laws violations. [read post]
22 Jul 2012, 6:14 pm by Angelo A. Paparelli
[Bloggers note:  Today's guest column is co-authored by two shining stars in the immigration firmament, Roxana Bacon and Esther Olavarria, who offer four innovative proposals for immigration reform conceived by their law students at the University of Miami Law School. [read post]
22 Jul 2012, 8:35 am by Gritsforbreakfast
" The most significant federal effort against bulk cash smuggling, dubbed Operation Firewall, resulted in "6,700 seizures totaling more than $621 million, and arrests of over 1,400 individuals" over the last seen years - hardly a rounding error given the illegal drug industry's enormous gross revenue.Winchell did mention a positive change in Mexican banking regulations:One of the most significant developments in recent years was a change in Mexican banking regulations… [read post]
20 Jul 2012, 11:57 am by Dan Gauss
Al Franken Grills Facebook and the FBI Over Their Use Of Facial Recognition Technology [Forbes – Kashmir Hill] "Senator Al Franken (D-Minn) grilled Facebook and the FBI in a Congressional hearing about their increasing use of 'faceprints.' Franken had an especially heated exchange with Facebook privacy manager Rob Sherman, with Franken complaining that a user has to click through six pages in Facebook’s privacy settings before the term 'facial… [read post]
20 Jul 2012, 9:50 am by Anthony Colangelo
He is the coauthor with Anthony D’Amato of the Law of Nations Scholars amicus brief submitted in support of neither party in Kiobel v. [read post]
19 Jul 2012, 3:39 am by Kevin LaCroix
This figure is inclusive of the 32 D&O lawsuits that the agency has already filed naming 266 former directors and officers. [read post]
18 Jul 2012, 11:10 pm by David Vasella
Nichts anderes gilt für das Vorgehen des Konkursamtes, wegen "drohender Beschwerde" die Verfahrensschritte besonders sorgfältig zu prüfen und zu kontrollieren, oder für die grosse Anzahl von tatsächlich erhobenen SchKG-Beschwerden bzw. den damit verbundenen Aufwand für Vernehmlassungen. [read post]
18 Jul 2012, 5:53 am by admin
USP then applies the section 367(d) regulations to include amounts in gross income under §1.367(d)-1T(c)(1) in subsequent years. [read post]
17 Jul 2012, 10:51 am by Daniel Shaviro
  [UPDATE: This may be incorrect - the arrangement appears to have been that he'd receive payouts on Bain deals that occurred through 2009, not that he'd receive payouts until 2009 on Bain deals. [read post]
17 Jul 2012, 3:45 am by Russ Bensing
Back in 2007, West was convicted of multiple counts of rape, kidnapping, and gross sexual imposition of his cousin, who was under 12 when the offenses were committed, but didn’t report them until several years later. [read post]
16 Jul 2012, 1:52 pm by Thomas G. Heintzman
  It did so as it found that CAT could not establish “gross fault” on the part of GTT and thus could not meet the test imposed by French law for liability by a licensor to a licensee for a design fault or economic fault. [read post]
16 Jul 2012, 1:37 pm by Thomas Heintzman
  It did so as it found that CAT could not establish “gross fault” on the part of GTT and thus could not meet the test imposed by French law for liability by a licensor to a licensee for a design fault or economic fault. [read post]
16 Jul 2012, 5:24 am by Rosalind English
The doctrine imposes liability on D (the Defendant) to compensate C (the Claimant) for the damage suffered by C caused by the negligent or other tortious act of A (the Actor) even though D is not personally at fault at all. [read post]
13 Jul 2012, 1:41 pm by WIMS
"       Full Committee Ranking Member Henry Waxman (D-CA) said in an opening statement, "This is a hearing for politics. [read post]
12 Jul 2012, 5:48 am by Eva Rosenberg
They go on a special line of the Schedule A (line 28) – and are not reduced by 2% of your adjusted gross income. [read post]
11 Jul 2012, 9:45 am
He’d also leave the married threshold where it is (being ever so slightly above his magic number of $267,000.) [read post]
11 Jul 2012, 8:15 am by Alfred Brophy
 That seems like the benefit's probably in gross and thus the burden is unlikely to run. [read post]