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On Jan. 1, 2021, Congress enacted, over the president’s veto, the National Defense Authorization Act for fiscal 2021, which includes the Anti-Money Laundering Act of 2020. [read post]
20 Feb 2021, 4:43 pm by Rob Robinson
With the growing awareness and use of predictive coding in the legal arena today, it appears that it is increasingly more important for electronic discovery professionals to have a general understanding of the technologies that may be implemented in electronic discovery platforms to facilitate predictive coding of electronically stored information. [read post]
17 Feb 2021, 3:01 am by Liz Dunshee
” Specifically, the Senators note these possible remedies for “abusive” Rule 10b5-1 practices: 1. [read post]
12 Feb 2021, 11:54 am by Jay R. McDaniel, Esq.
Geographic Scope of Restrictive Covenant The principal area of dispute on the appropriateness of the restrictions, but whether Love’s competitive activities fell within the geographic limits of the restriction: As used herein, the “Territory” means: the geographical area within a fifty (50) mile radius of any of the Corporation’s stores in which, or in connection with which, Employee was assigned to at any time during the twelve (12) month period immediately… [read post]
5 Feb 2021, 11:56 pm by Josh Blackman
In the event the petition for a writ of certiorari is granted, the order shall terminate upon the sending down of the judgment of this Court. [read post]
5 Feb 2021, 12:52 pm by Rob Robinson
If k is too small (e.g., k=1), it may be extremely difficult to achieve high recall. [read post]
 The CPRA’s operative date is January 1, 2023 and draft implementation regulations are expected by July 1, 2022. [read post]
26 Jan 2021, 1:30 pm by Avery Welker
The above illustration shows a familiar looking terminal (20) but includes a large card printer (where the purchased information is stored) (37). [read post]
21 Jan 2021, 9:54 am by Juan C. Antúnez
This new legislation went into effect on January 1, 2020. [read post]
4 Jan 2021, 8:49 am by Chris Castle
 Other services may pay minimum guarantees which makes termination more complicated from an accounting point of view. [read post]
17 Dec 2020, 2:21 pm by Kevin LaCroix
The bribery related securities suit against Wal-Mart Stores settled for $160 million. [read post]
10 Dec 2020, 8:30 pm by Jim Sedor
National/Federal Barr Taps Durham as Special Counsel, Pushing Probe into Biden Era Politico – Kyle Cheney and Josh Gerstein | Published: 12/1/2020 Attorney General William Barr appointed U.S. attorney John Durham as a special counsel to investigate the origins of the FBI’s probe of Russian interference in the 2016 election. [read post]
8 Dec 2020, 12:31 pm by Eugene Volokh
" … [A] prima facie case for employment discrimination requires the following showing: "Generally, the plaintiff must provide evidence that (1) [s]he was a member of a protected class, (2) [s]he was qualified for the position [s]he sought or was performing competently in the position [s]he held, (3) [s]he suffered an adverse employment action, such as termination, demotion, or denial of an available job, and (4) some other circumstance suggests a discriminatory… [read post]
4 Dec 2020, 6:20 am by Shannon O'Hare
THE NETHERLANDS On 1 January 2021, the new Dutch legislation on out of court restructuring plans will enter into force. [read post]
1 Dec 2020, 10:05 pm by Jeff Richardson
  With a terminal like a-Shell on your iPad, you can use this software on your iPad instead of a computer. 1. [read post]
1 Dec 2020, 2:19 pm
  To those ends law was sometimes deployed to manage the boundaries of the market for labor by setting limits on pricing (minimum wage and overtime laws), on access to labor (children and before emancipation on the labor of women and other marginalized groups which might be exploited because of their marginal social status), and especially on the key formal element that marked the distinction between servitude and "free" labor--the right to terminate employment and… [read post]