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8 May 2014, 2:50 pm by Rick St. Hilaire
[the] defendants and other unindicted co-conspirators, conspired and agreed with each other to knowingly and intentionally defraudthe United States, for the purpose of  impeding, impairing, obstructing, and defeating the lawful Government functions of the Internal Revenue Service ... [read post]
27 Oct 2017, 8:00 am by Legal Beagle
Report recommends probe of £2.4m loss at Scottish Borders Council A BOMBSHELL report about the loss of more than £2.4 million of public money by Scottish Borders Council casts significant doubt on the official investigation into the loss and the local authority’s management of a now collapsed £80m waste project.Distinguished journalist Bill Chisholm, who was awarded an MBE for services to journalism when he retired some years ago, spent 30 months… [read post]
4 Sep 2014, 3:19 am by Kevin LaCroix
One of the reasons was that all signs out of Washington, D.C. pointed towards increasing federal regulation and oversight of cyber security for public and private companies, and particularly for those in the financial services sector. [read post]
12 May 2010, 6:00 am by Barry Eagar
The most frequently quoted is from Australian Woollen Mills Ltd versus F.S.Walton and Co, Ltd [ 1957 ] HCA 51. [read post]
14 Apr 2013, 4:00 am by Administrator
Niagara (Regional Police Services Board) (Ont. [read post]
13 Aug 2019, 1:28 pm by Robert Liles
This effectively opened the door for patients to readily participate in genetic testing without the fear of losing their insurance due to the presence of a preexisting illness or disease.[5] V. [read post]
18 Nov 2021, 6:42 pm by Stephen Page
”[2] G v H (1994) A good starting point in discussing the issue of who is a parent is G v. [read post]
18 Nov 2021, 6:42 pm by Stephen Page
”[2] G v H (1994) A good starting point in discussing the issue of who is a parent is G v. [read post]
10 May 2011, 4:43 pm by Christa Culver
State of FloridaDocket: 10-1139Issue(s): (1) Whether Florida's prohibition on the use of state or private funds by universities to support academic travel to Cuba and other disfavored nations is consistent with the Court's decision in Crosby v. [read post]
11 Oct 2017, 8:17 am
This time around it has its sights set on US cloud-based IT services start-up SkyKick. [read post]
17 Mar 2016, 4:51 pm by Kevin LaCroix
  Sensitive information (such as the personal information of borrowers) could be contained in such documents, and regulatory agencies prohibit the disclosure of non-public personal information of borrowers.[6]   LESSON #4 –STATE LAWS PROVIDE A SHIELD AGAINST DIRECTOR AND OFFICER LIABILITY BUT HAVE LIMITATIONS   Numerous state laws provide protection for directors and officers in litigation, but each have limitations. [read post]