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1 Mar 2017, 9:30 am by Legal Beagle
  As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself:  see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9]        A third party, Nicholas Levene, was a participant in the scheme. [read post]
22 Feb 2017, 9:52 am by José Manuel Gómez Porchini
Se comunican por redes sociales y ya no usan antiguallas como el teléfono o el tocadiscos, vamos, ya ni los C.D. pues ahora todo es vía internet. [read post]
14 Feb 2017, 7:13 am by Ed. Microjuris.com Puerto Rico
Establishes an amnesty period (six months from the enactment of the Bill) for the legalization of construction commenced, the use of land or structures for residential uses without a permit. by Lillian Mateo-Santos, Esq., Ferraiuoli LLC   [read post]
25 Jan 2017, 1:27 pm by Chain | Cohn | Stiles
Yoro, who is in his 35th year of serving Kern County as a workers’ compensation attorney, was introduced as president during the ceremony by longtime colleague David V. [read post]
23 Jan 2017, 1:00 am by Matrix Legal Support Service
R (Miller & Dos Santos) v Secretary of State for Exiting the European Union, heard 5-8 December 2016. [read post]
17 Jan 2017, 10:58 am by Ed. Microjuris.com Puerto Rico
Además añade otras características, que de cumplirse con (3) tres de ellas, estaremos ante un contratista independiente (Véase Art. 2.3 inciso “e”). [read post]
16 Jan 2017, 1:00 am by Matrix Legal Support Service
R (Miller & Dos Santos) v Secretary of State for Exiting the European Union, heard 5-8 December 2016. [read post]
15 Jan 2017, 10:00 am by Howard Friedman
Hobbs is not a basis for reopening a court's 2011 dismissal of an inmate's religious items and holiday claims.In Santos v. [read post]
9 Jan 2017, 12:30 am by Matrix Legal Support Service
R (Miller & Dos Santos) v Secretary of State for Exiting the European Union, heard 5-8 December 2016. [read post]
4 Jan 2017, 9:09 am by José Guillermo
Víctor García Toma, ex presidente del Tribunal Constitucional, considera que aplicar esa disposición sería complicado, ya que se requerirá de alguna entidad estatal para determinar qué contenido es pornográfico o no. [read post]
1 Jan 2017, 2:37 pm
  More specifically it is meant to provide guidance for faith practitioners otherwise unable to receive more specific guidance within their own branchLa letra indica que es lo que comunican los Orichas a las família de santo y creyentes, como les irá en el transcurso del año en curso, y lo que deberán hacer para que, las posibles tragedias venideras no los agarre tan desprevenidos. [read post]
23 Dec 2016, 7:30 am by Daily Record Staff
Criminal procedure — Illegal sentence — Extension of sex-offender-registration term This is an appeal from a grant of summary judgment by the Circuit Court of Baltimore City to the Maryland Department of Safety and Correctional Services in a declaratory action brought by appellant Carlos Santos. [read post]
19 Dec 2016, 1:00 am by Matrix Legal Support Service
R (Miller & Dos Santos) v Secretary of State for Exiting the European Union, heard 5-8 December 2016. [read post]
12 Dec 2016, 1:00 am by Matrix Legal Support Service
R (Miller & Dos Santos) v Secretary of State for Exiting the European Union, heard 5-8 December 2016. [read post]
8 Dec 2016, 1:30 am by Blog Editorial
This is a live blog of the fourth day of the hearing of the “Brexit” appeal. [read post]
7 Dec 2016, 10:49 am
One possible view of this en banc opinion is to perceive it as a classic liberal/conservative split in which the former outnumber the latter in the draw. [read post]