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3 Dec 2020, 5:35 am
In the present case, the claimant failed to clarify which of his 37 communications should be grouped together, and the specific protected disclosure which arose from that combination. [read post]
2 Dec 2020, 2:45 am
In a “blue collar” prosecution, there may be defenses such as misidentification, alibi, or shoddy forensics, but there is usually no not a dispute that a crime has occurred: the bank was robbed, child pornography was created, the meth lab was operated. [read post]
1 Dec 2020, 3:16 am
Each state has specific laws and regulations governing these legal documents. [read post]
30 Nov 2020, 8:55 pm
On 27 November 2020, the European Central Bank (ECB) published its final and amended guide on climate-related and environmental risks following a public consultation. [read post]
26 Nov 2020, 9:05 pm
Department of State proposed a rule to amend requirements for intercountry adoptions. [read post]
26 Nov 2020, 3:50 pm
Contact your local community food bank to find food or click here to read about public assistance programs. [read post]
26 Nov 2020, 9:36 am
States may not discriminate against religious institutions, even when faced with a crisis as deadly as this one. [read post]
25 Nov 2020, 4:17 pm
In Texas, community property law states that all property which you and your spouse owned during the time of your divorce is community property. [read post]
25 Nov 2020, 10:14 am
The Report is a feedback report setting out the main findings resulting from an information request made by the AFM and the Dutch Central Bank (De Nederlandsche Bank, DNB) to a selection of Dutch banks, pension funds, insurers and asset managers. [read post]
25 Nov 2020, 9:51 am
Rainge represents heirs property owners, who face barriers to accessing commercial bank loans and Federal USDA credit because they cannot show clear title. [read post]
24 Nov 2020, 1:50 pm
In response to these reports, Alfa Bank filed a lawsuit in Florida state court alleging that unidentified individuals illegally fabricated the connections between the servers. [read post]
24 Nov 2020, 6:54 am
How we can fix it by supporting the role of free and open source communities as champions of interoperability and offering alternatives to existing technical giants. [read post]
24 Nov 2020, 3:35 am
Shared tablets are not a good way to check bank accounts, shop online, or have your senior pay bills. [read post]
22 Nov 2020, 9:31 am
United States, 9 The United States Supreme Court also recognized that the discovery of communications is distinct from the discovery of the underlying facts of those communications. [read post]
20 Nov 2020, 5:01 am
Not long after my Monday commentary appeared, reader Morris alerted me to another Deutsche Bank tax proposal. [read post]
20 Nov 2020, 3:03 am
The SEC’s complaint against Carrie Tolstedt, who headed up the company’s core Community Bank, alleges that she committed fraud. [read post]
19 Nov 2020, 9:05 pm
Secretary of State Mike Pompeo issued guidelines to label goods produced in West Bank settlements as “Product of Israel” or “Made in Israel” to promote consistency with United States foreign policy. [read post]
19 Nov 2020, 6:27 pm
Sheriffs from counties all over the United States communicate with each other in order to execute each other’s warrants and body attachments. [read post]
19 Nov 2020, 10:04 am
Like many U.S. states, Pennsylvania has experienced a sharp rise in COVID-19 cases in recent weeks. [read post]
18 Nov 2020, 12:51 pm
Perhaps most promising is a proposal to amend the Bank Secrecy Act to create a money-laundering whistleblower program modeled after the highly successful SEC program. [read post]
