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23 Jul 2014, 5:12 am
Washington, supra. [read post]
21 Jul 2014, 1:48 pm
(Washington’s anti-SLAPP law is codified in RCW 4.42.500, et seq.) [read post]
18 Jul 2014, 10:40 am
Upcoming Deadline for an Annual Report of Foreign Bank and Financial Accounts (“FBAR”). [read post]
18 Jul 2014, 6:24 am
• Second, it is time to have a serious conversation about legalizing drugs instead of just letting it happen state by state. [read post]
16 Jul 2014, 12:33 pm
Giles, while the rest of the company silently left me and my defense to our fate; until at length my friend, David Franks, (first cashier of the Bank of the United States,) took up the argument on my side. [read post]
16 Jul 2014, 8:00 am
In a broad interpretation of the Suspicious Activity Report (SAR) privilege, a Washington state appellate court ruled that the privilege precludes disclosures of a bank’s policies and procedures for investigating suspicious activity and its specific internal investigations into wrongful conduct. [read post]
16 Jul 2014, 8:00 am
In a broad interpretation of the Suspicious Activity Report (SAR) privilege, a Washington state appellate court ruled that the privilege precludes disclosures of a bank’s policies and procedures for investigating suspicious activity and its specific internal investigations into wrongful conduct. [read post]
15 Jul 2014, 7:30 am
The United States by Flickr User Tim Sackton As the nation’s capital, Washington D.C. has many amazing sight-seeing options. [read post]
15 Jul 2014, 6:20 am
And we are all here by permission of the Israeli state. [read post]
8 Jul 2014, 9:35 am
In June 2014 he received the Harry LeRoy Jones Award of the Washington Foreign Law Society, honoring “an individual who has made an outstanding contribution to the development and application of international law. [read post]
8 Jul 2014, 7:35 am
Indiana: “State ethics watchdog plans to leave office” by Tony Cook in The Indianapolis Star. [read post]
7 Jul 2014, 4:00 am
Allen, Jr., New York City, of counsel.Sherman & Sterling & Wright, New York City, for Third-Party Defendant, Chemical Bank & Trust Company; John A. [read post]
3 Jul 2014, 11:52 am
[The Volokh Conspiracy / Washington Post] * Hobby Lobby fallout. [read post]
3 Jul 2014, 9:15 am
The Washington Post reports that since then, intense fighting has broken out between Israeli security forces and Palestinian protesters in East Jerusalem. [read post]
3 Jul 2014, 8:49 am
There aren’t many bank robbers, but there are a ton of drunk drivers. [read post]
3 Jul 2014, 4:13 am
Insureds who conduct such countermeasures may themselves be in violation of the Computer Fraud and Abuse Act or other state and federal regulations. [read post]
2 Jul 2014, 8:21 am
After a six-month public viewing in the British Pavilion at the 1939 New York World's Fair, the document traveled to Washington, D.C. [read post]
2 Jul 2014, 7:42 am
And the stakes for being wrong on this can be high, since if a tip pool is found to violate federal or state laws, it could invalidate the tip credit that the restaurant took or was banking on for that period of time, Maciel says. [read post]
2 Jul 2014, 7:30 am
And the stakes for being wrong on this can be high, since if a tip pool is found to violate federal or state laws, it could invalidate the tip credit that the restaurant took or was banking on for that period of time, Maciel says. ... [read post]
1 Jul 2014, 4:53 pm
The United States has long had broad no-spying arrangements with those four countries — Britain, Canada, Australia and New Zealand — in a group known collectively with the United States as the Five Eyes. [read post]