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8 Dec 2010, 8:27 am
Disciplinary charges must sufficiently specific so as to permit the accused to prepare his or her defenseWolfe v Kelly, 2010 NY Slip Op 08847, decided on December 2, 2010, Appellate Division, First DepartmentEric Wolfe, a New York City Police Department detective, was served with disciplinary charges alleging that He was guilty of perjury and the confiscation of drugs and money for personal gain involving Wolfe’s “stopping unidentified individuals in unspecified locations and… [read post]
26 Aug 2022, 3:22 am by Andrew Lavoott Bluestone
BSF and Kaplan allegedly colluded to obtain an all-cash payment instead of stock so they could bill plaintiff for their own personal gain (id., ,r,r 420-421 ). [read post]
8 Mar 2024, 11:56 am by Eric Goldman
As a super-notice, it can produce cash payouts from settlements or default judgments (which are enforced against the cash held at the online marketplace, so they have actual value). [read post]
27 Feb 2018, 9:06 pm by Adam Levitin
This latter safe harbor had been read (ridiculously) broadly by some of the courts of appeals, as every non-cash transaction has to go through some sort of financial institution. [read post]
28 Mar 2012, 11:16 am
Why not cap any potential witnesses after you've cleaned the cash register? [read post]
2 Aug 2019, 7:00 am by Race to the Bottom
While it had a negative cash flow of $2.1 billion in 2018, it is still a decrease from the $4.5 billion loss sustained in 2016 (Bullock, Financial Times). [read post]
30 Dec 2010, 10:17 am by lawmrh
Nevertheless, in my own rear-guard hope for a last call for bawl for the likes of ‘checks for wrecks’ or ‘cash for crash,’ I offer up here my own tide of snide to the downside. [read post]
12 Mar 2011, 4:18 am by Rick Kabra
Think of the Payment Acceptance Plan as a cash flow accelerator. [read post]
1 Feb 2017, 1:21 pm
Inside of the duffel bag was a denim jacket with $1,610 in cash in one of the pockets. [read post]
20 Oct 2022, 6:51 am by Jochen Vester (UK)
They have been developed on the basis of Article 84(5), 84(6) and 98(5a) of the Capital Requirements Directive V. [read post]