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10 Feb 2017, 2:31 pm
It then indicted Doe, his lawyer, and Doe's business associate for conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act(`RICO’), conspiracy to commit fraud, mail fraud, wire fraud, and money laundering. [read post]
5 Feb 2017, 4:04 pm
The Maryland County Court has dismissed a claim by first lady, Melania Trump, against an entity called Mail Media Inc (which denied being the publisher of MailOnline). [read post]
23 Jan 2017, 10:02 am
All submissions will be acknowledged by e-mail. [read post]
15 Jan 2017, 4:17 pm
Google, Facebook Inc. and other Internet companies will be covered by strict new European Union privacy rules that seek to limit access to consumers’ data. [read post]
9 Jan 2017, 9:22 am
Richard J. [read post]
2 Jan 2017, 12:18 pm
Hall J., in Schuster v. [read post]
9 Dec 2016, 6:14 am
See Tor Metrics, The Tor Project, Inc., https://metrics.torproject.org/networksize.html. [read post]
3 Dec 2016, 12:00 am
Schneiderman announced today the conviction and sentencing of Robert J. [read post]
7 Nov 2016, 1:57 pm
Frady, No. 3:13-cv-1262-J-34JBT, at *26 n.7 (M.D. [read post]
7 Nov 2016, 1:57 pm
Frady, No. 3:13-cv-1262-J-34JBT, at *26 n.7 (M.D. [read post]
4 Nov 2016, 6:43 am
NPB Advertising, Inc., No. 14-cv-1155, 2016 WL 6493923 (M.D. [read post]
19 Oct 2016, 1:04 pm
Offending Party Action in Question ERISA Section Penalty As of August 15, 2016 Penalty Effective August 16, 2016 Employer Failure to maintain records or furnish information sufficient to determine benefits 209(b) $11 per employee $28 per employee Plan administrator Failure/refusal to file annual report (Form 5500) with DOL 502(c)(2) $1,100 per day $2,063 per day Administrator of multiemployer plan Failure to certify endangered or critical (funding) status 502(c)(2) $1,100… [read post]
10 Oct 2016, 11:20 am
See Rule 9(j)(1)(iii), RLPR. [read post]
10 Oct 2016, 7:02 am
Bandai Namco Games America, Inc. [read post]
9 Oct 2016, 4:07 pm
IPSO has ruled that the Daily Mail breached the Editors’ Code of Practice with its front page headline entitled “We’re from Europe – let us in! [read post]
1 Oct 2016, 4:53 pm
Other media and law developments included On 1 September 2016, Melania Trump issued libel proceedings in the Circuit Court for Montgomery County Maryland, against the New York based US publisher of MailOnline, Mail Media Inc, and a US blogger named Webster Griffin Tarpley. [read post]
2 Sep 2016, 5:25 am
On 1 September 2016, Melania Trump issued libel proceedings in the Circuit Court for Montgomery County Maryland, against the New York based US publisher of MailOnline, Mail Media Inc, and a US blogger named Webster Griffin Tarpley. [read post]
27 Aug 2016, 10:00 am
Luke’s and Mount Sinai Roosevelt, and Continuum Health Partners, Inc. for willfully delaying repayment of over $ 800,000 in Medicaid overpayments. [read post]
26 Aug 2016, 6:21 am
Valle, supra.The Court of Appeals then took up the reason the case was before it, noting that, [i]n a thorough and thoughtful 118–page opinion, the district court (Gardephe, J.) granted Valle's Rule 29 motion with respect to the conspiracy charge. 301 F.R.D. 53 (S.D.N.Y. 2014). [read post]
17 Aug 2016, 6:55 am
Enterprises, Inc., supra. [read post]
