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23 Apr 2014, 9:23 pm by Kirk Jenkins
The Illinois Supreme Court appeared skeptical of a due process challenge to revocation of a liquor license during the recent oral argument in WISAM 1, d/b/a Sheridan Liquors v. [read post]
17 Oct 2020, 4:49 am by Florian Mueller
But it can't necessarily count on support from the courts.On Monday, Judge Yvonne Gonzalez Rogers of the United States District Court for the Northern District of California will hold a case management conference relating to multiple App Store antitrust cases pending before her.Epic Games v. [read post]
These priorities reflect SEC Chair Gary Gensler’s stated view that the examinations program is crucial to the SEC’s work to protect investors and instill trust in markets. [read post]
3 Jan 2008, 7:18 am
In addition, in the little window of time between the first holiday weekend of Christmas and the second holiday weekend of the New Year, Judge Woodlock of the United States District Court for the District of Massachusetts issued a very comprehensive and detailed opinion in the case of Island View Residential Treatment Center, Inc. v. [read post]
5 Jun 2011, 3:53 pm by Darrin Mish
Since 1972, the Bank Secrecy Act (BSA) has stated that the deadline for FBAR submission is June 30 every year. [read post]
14 Mar 2011, 9:53 am by admin
Goodman At least eighteen lawsuits have been filed against retailers since the California Supreme Court’s recent decision in Pineda v. [read post]
18 May 2010, 4:16 pm by Cal Law
”The hearing started with a video presentation of judicial campaign commercials that recently aired in other states. [read post]
6 Dec 2022, 3:45 am by Kyle Hulehan
In 2020, following a long-term investigation into an individual’s cigarette smuggling activity, a process including court-authorized search warrants, wiretaps, grand jury subpoenas, and other investigative tools, New York seized more than $1.3 million in cash and 6,267 cartons of untaxed cigarettes, according to a press release from the Queens’ District Attorney.[2] But even law enforcement successes are costly and only stop a drop of water in the Hudson River of smuggling… [read post]