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18 Jan 2011, 1:44 pm
" In addition to the Executive Order, the President also issued two Presidential Memorandums -- one on Regulatory Compliance and Enforcement (Memo #1); and another on Regulatory Flexibility, Small Business, and Job Creation (Memo #2). [read post]
16 Jan 2011, 2:50 pm
Instead the company successfully challenged the gag order in court, and then told the targets their data was being requested, giving them time to try and quash the order themselves. [read post]
12 Jan 2011, 2:19 am
Instead the company successfully challenged the gag order in court, and then told the targets their data was being requested, giving them time to try and quash the order themselves. [read post]
18 Nov 2010, 1:18 pm
This was evidenced by a letter from one of Fila’s competitors and a memo from the Managing Director of Fila. [read post]
4 Nov 2010, 8:07 am
The third and highest layer of coverage, which included excess policies (the “XN policies”) facultatively reinsured by Ace America Reinsurance Company and Insurance Company of North America (collectively “INA”), covered both products and non-products claims, and attached excess all of the insured’s coverage (including the AL and XS policies). [read post]
30 Oct 2010, 6:37 pm
Banks forging documents and robo-signing affidavits to be presented to the court in order to seize someone’s property… banks doing this… not used car dealers… not sales-crazed mortgage companies… banks… large, to-big-to-fail-type banks. [read post]
20 Oct 2010, 3:51 am
After this Court ordered a new trial (285 AD2d 369), the malpractice action was settled in November 2002 for $3 million plus an annuity that would yield $750,000 over 20 years. [read post]
7 Oct 2010, 12:54 pm
The USCIS's interpretation of the January 2010 Neufeld Memo continues to cause trouble for IT consulting companies. [read post]
3 Oct 2010, 11:56 am
Therefore, we conceived of a plan to generate $20 million in phony debit memos which were supposed to be charge backs or offsets against amounts owed to vendors for such items as advertising rebates, volume discounts, and other reimbursements due the company. [read post]
24 Sep 2010, 2:50 pm
Treasury doesn’t have any money, folks. [read post]
24 Sep 2010, 12:13 pm
If this wasn’t a detailed and thorough court order, but a short and sweet post-it note style memo, it could read something like this: To: The Ninth Circuit (and the district courts!) [read post]
21 Sep 2010, 10:00 pm
Here's the fourth annual version of my note on teaching at UM. [read post]
15 Sep 2010, 8:57 am
Because it buys them time for the public to forget, for the remaining oil to dissipate, for them to potentially lose internal memos and e-mails and text messages and other evidence of their culpability, and especially time for the victims to run out of money with which to pay their lawyers. [read post]
15 Sep 2010, 8:57 am
Because it buys them time for the public to forget, for the remaining oil to dissipate, for them to potentially lose internal memos and e-mails and text messages and other evidence of their culpability, and especially time for the victims to run out of money with which to pay their lawyers. [read post]
12 Sep 2010, 10:01 am
Below is a portion of a memo our law firm produced, with legal research and analysis targeted to New York State law. ** NYS courts are rather mixed on whether percentage-based arrangements fall within relevant legal boundaries. [read post]
15 Aug 2010, 11:19 am
Before Berlin was even taken, Thyssen Gas and Water was working with the Allied Military Governor and by 1948, Bremer Vulkan, the Thyssen shipyard that had made U-boats for the Nazis, had orders from the Allies worth DM11.25m. [read post]
12 Jul 2010, 4:09 pm
A limited partnership can produce documents for investors showing where the money came from, where the money went, and how many jobs were created in the job-creating enterprise. [read post]
1 Jul 2010, 5:20 pm
But, in June, the Court issued an unsigned order asking for the case to be reargued on new terms. [read post]
17 Jun 2010, 5:00 am
As a memo from Norton Rose described: "the directors must consider whether, subsequent to the relevant balance sheet date, the company has suffered losses which might affect the company’s ability to make a distribution. [read post]
7 Jun 2010, 10:04 am
The money will transferred to the Kachemak Heritage Land Trust to protect water quality and salmon habitat in the watersheds where the alleged violations occurred. [read post]
