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20 May 2022, 7:35 am
On the back, the open attaché case reveals stacks of cash and Plaintiff's passport photograph, with dollar signs replacing his eyes. [read post]
17 May 2022, 4:00 am
This includes bank accounts, investment accounts, deeds to real property, and titles to vehicles, boats, etc. [read post]
17 May 2022, 3:24 am
That was never the point of the book, which was exactly what the title says it is, a black guy’s guide to the Constitution. [read post]
14 May 2022, 1:51 am
(Yes, an allusion to a book title.)To be perfectly honest, I could easily see people on Google's legal team (internal or external) argue that they should rigidly enforce their new rule and kick out those apps if necessary, just to show that they're 100% confident of the strength of their position. [read post]
13 May 2022, 2:22 pm
Seventh Circuit (en banc): Institutional liability under Title IX requires both actual knowledge of past sexual misconduct and deliberate indifference to it, which means the school's knowledge that a middle-schooler seemed infatuated with a security assistant doesn't make it liable for the assistant's subsequent sexual abuse of the girl. [read post]
12 May 2022, 7:21 am
Russian central bank assets are usually held in marketable securities, cash or gold. [read post]
10 May 2022, 11:59 am
The Fifth Circuit held oral argument yesterday in the appeal filed by the trade groups challenging the payment provisions in the CFPB’s 2017 final payday/auto title/high-rate installment loan rule (2017 Rule). [read post]
10 May 2022, 10:46 am
When the decedent passes away, beneficiaries only need to provide a death certificate and transfer the title to the property outside of probate. [read post]
9 May 2022, 8:38 am
Court of Appeals for the Fifth Circuit has ruled that the CFPB’s enforcement action against All American Check Cashing can proceed despite the unconstitutionality of the CFPB’s single-director-removable-only-for-cause-structure at the time the enforcement action was filed. [read post]
29 Apr 2022, 4:00 am
National/Federal Amid the War in Ukraine, PR Firms Defend Russian-Tied Clients MSN – Hailey Fuchs (Politico) | Published: 4/26/2022 Several wealthy businesspeople from Eastern Europe have turned to public relations professionals to help navigate press coverage emanating from Russia’s assault on Ukraine. [read post]
27 Apr 2022, 11:31 am
How Bankruptcy Protection Can Turn Into Criminal Prosecution Bankruptcy fraud is a criminal act defined in 18 USC § 157, which provides as follows: A person who, having devised or intending to devise a scheme or artifice to defraud and for the purpose of executing or concealing such a scheme or artifice or attempting to do so— (1) files a petition under title 11, including a fraudulent involuntary petition under section 303 of such title; (2) files a document in a… [read post]
27 Apr 2022, 4:29 am
Signup to receive the Early Edition in your inbox here. [read post]
26 Apr 2022, 7:33 am
[[title]] can help you consider all applicable factors that may affect the support you pay or receive, including income earned by both parents, allowable deductions, and extraordinary expenses. [read post]
25 Apr 2022, 6:48 am
” The CFPB also highlights debt collection involving small businesses in a section of the report titled “Small Business Debt Collection. [read post]
22 Apr 2022, 7:51 am
” [6] Title II of this statute is known as the “Controlled Substances Act. [read post]
21 Apr 2022, 11:15 am
One of the working titles for Battlestar was “Saga of a Star World”. [read post]
19 Apr 2022, 12:37 pm
The third category consisted of a single document, an ICE memorandum titled “ICE Ability to Use 212(a)(3)(C) Foreign Policy Charge. [read post]
18 Apr 2022, 3:01 pm
Jack’s employer deposited his salary and cash bonuses into a checking account that Jack opened before marriage and after separation. [read post]
15 Apr 2022, 8:21 am
Workers’ compensation laws and regulations provide workers with periodic cash benefits and payment for medical treatment for diseases and injuries suffered while working. [read post]
14 Apr 2022, 3:04 pm
CBP officers reportedly found six kilograms of cocaine and over $100,000 in cash. [read post]
