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30 May 2024, 7:34 am by Alex Phipps
” The Court of Appeals agreed, determining G.S. 14-27.33 required the indictment to allege the act was committed by force and against the will of another. [read post]
29 May 2024, 9:05 pm by Dan Flynn
Twenty-one Assembly members did not vote when the measure reached the floor. [read post]
29 May 2024, 4:58 pm by Steve Bainbridge
Another set of provisions compels the Board to ensure that Moelis can select a majority of its members . . .. [read post]
28 May 2024, 7:42 am by Amy Howe
” Calling the Supreme Court’s ruling in Williams an “embarrassing mistake” that “turned its back on the original meaning of the Constitution, centuries of historical practice, and a ‘battery of this Court’s precedents,’” he noted that the court in Williams had relied on “academic studies” that “tepidly predicted that 6-member panels would ‘probably’ deliberate just as carefully as 12-member… [read post]
28 May 2024, 7:14 am by Frank Cranmer
It is met if the activity is aimed at the public or a section of the public: a charity’s members and committed supporters do not count as “members of the public”. [read post]
26 May 2024, 6:57 am by Marie Nganele
(S.H., via e-mail) A: As discussed in my April 7, 2024, column, Section 718.116(8) of the Florida Condominium Act, Section 719.108(6) of the Florida Cooperative Act, and Section 720.30851 of the Florida Homeowners’ Association Act all govern estoppel certificates. [read post]
24 May 2024, 11:03 am by Seeger Weiss
In March 2023, The Department of Justice reached a $10 million settlement in a major False Claims Act case against Stimwave. [read post]
24 May 2024, 9:46 am by Sadie Mayhew
  If you think you might have information relating to potential fraud against the government, please do not hesitate to contact us and we will connect you with an experienced member of the Constantine Cannon whistleblower team for a free and confidential consult. [read post]
24 May 2024, 4:00 am by Guest Blogger
 Judges like to say that they should act in ways that preserve the integrity and independence of the judiciary. [read post]
24 May 2024, 3:00 am by Jim Sedor
Federal prosecutors had asked for a 40-year term, arguing the attack constituted an act of terrorism. [read post]
23 May 2024, 6:00 pm by Kurt R. Karst
The Final Rule is on track to go into effect 60 days from its May 6, 2024 publication date and the first phase-out stage is scheduled to take effect on May 6, 2025. [read post]
23 May 2024, 11:53 am by Neil H. Buchanan
  Card issuers then started bragging about how they would not charge account holders for fraudulent transactions, acting as if they were doing so out of the goodness of their hearts. [read post]
23 May 2024, 5:39 am by Amir C. Tayrani
As Ryan explained, the FTC lacks the authority to promulgate substantive rules defining unfair methods of competition—which the agency purported to do in its Non-Compete Rule—because the provision the agency invoked, Section 6(g) of the FTC Act, authorizes only procedural rules. [read post]
23 May 2024, 5:28 am by Eugene Volokh
Plaintiffs allege that Upchurch's statements accusing them of participating in a GoFundMe scam falsely accuse them of committing acts of moral turpitude, including fraud. [read post]
21 May 2024, 9:01 pm by renholding
If a person or entity represents or acknowledges that they are acting as a fiduciary to ERISA Plans and IRAs with respect to an investment recommendation, that clearly defined relationship will make those recommendations fiduciary in nature. [read post]