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27 Oct 2015, 2:17 pm by Laura Sekula
The committee’s consultation paper on the guidelines (JC 2015 061) covers simplified and enhanced customer due diligence and the factors which credit and financial institutions should consider when assessing the AML/CFT risk associated with individual business relationships and occasional transactions. [read post]
9 Oct 2008, 8:00 pm
And not just regular JC Penney, but the JC Penney outlet store. [read post]
27 Jan 2011, 12:13 pm
Illinois slip and fall accidents can happen anywhere—in your home, on the sidewalk, at a shopping mall, in a friend’s driveway, or while at work. [read post]
21 Oct 2010, 10:31 am by Brian Baxter
The firm is advising the department store chain in its efforts to stave off activist investor William Ackman's Pershing Square Capital Mangement, represented by Kirkland & Ellis. [read post]
3 Sep 2011, 6:53 am
Previously on this blog, we have explored a number of cases where a party has faced defeat in court because of the failure to follow a procedural rule in litigation. [read post]
28 Jul 2009, 7:53 am
In North Carolina standard IRAs are exempt from creditors' claims, under state law and federal bankruptcy law. [read post]
16 Jun 2010, 2:59 am
A new study reported by the Vancouver Sun found that failed handwashing audits for health-care facilities within the Vancouver Island Health Authority produced "disappointing", and "unacceptable" results, according to the head of patient safety. [read post]
1 Apr 2021, 6:01 am by Josh Blackman
[LGBTQ students sue Department of Education to require that federally-funded religious colleges "respect the sexual orientation, gender identity and gender expression of their students. [read post]
31 Dec 1969, 4:00 pm by J.C. Kibbey
Given the devastating impacts of COVID-19 on Illinoisans’ lives and our economy, it’s understandable if many of us would like to return to “normal. [read post]
7 Jul 2010, 8:36 am by Brian Vertz
A thorny issue that arises early in many divorce proceedings is the question of who may live in the marital residence during the separation period. [read post]
20 Mar 2011, 7:59 am
Pick-up trucks range in weight from a low of 3700 pounds (empty) to up to 13,000 pounds depending on such things as the manufacturer, year of production and added safety features. [read post]
2 Nov 2009, 6:33 am
Jeff Barnard of the Associated Press has a story about Vern and Gianaclis Caldwell, self-sufficient small farmers from Oregon who take self-sufficiency to the next level. [read post]
21 Jul 2016, 4:59 am by Matthias Weller
by Lukas Schmidt, Research Fellow at the Center for Transnational Commercial Dispute Resolution (TCDR) of the EBS Law School, Wiesbaden, Germany. [read post]
16 Jul 2012, 10:44 am by Glenn Reynolds
BOOK PLUG: Reader Jonathan Rubinstein writes: “Well, how about plugging a marvelous thriller by a Yale Law grad, Alan Scribner, who worked for Frank Hogan for many years. [read post]
5 Jun 2009, 2:39 pm by Jim Chen
»  Adapted from The Cardinal Lawyer  «Twitter is a lightweight online platform that blends blogging and social networking. [read post]