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19 Apr 2014, 5:00 pm
Extradition can be denied if the documents are not in order, if charges are not filed, or if there is another available defense. [read post]
13 Mar 2018, 1:32 pm
How to Establish Legal Paternity in Michigan When Parents Are Not Married In the case of unmarried parents, a father’s name cannot go on a child’s birth certificate until paternity has been legally established. [read post]
14 Feb 2022, 6:19 pm
Orders of nondisclosure are available to people who either pled guilty or no contest to an offense and have finished their adjudicated community supervision period. [read post]
25 Oct 2011, 5:06 pm
However, the reasons of the majority in this case should be treated with caution. [read post]
23 May 2023, 5:50 am
Although the general rule is that investments in one’s own good name can’t be written off as ordinary and necessary business expenses, the Tax Court—in unusual circumstances—has permitted taxpayers to deduct the cost of protecting their images. [read post]
26 Feb 2019, 3:27 am
They are intended to broaden the range of tools available to prosecutors when dealing with economic crimes (namely fraud, offences under the Bribery Act 2010 and money laundering offences). [read post]
26 Mar 2024, 2:38 am
Policy arguments that the conclusion reached by the Supreme Court would amount to a “money launderers’ charter” were rejected on the basis that both criminal law and the availability of claims in dishonest assistance (not pleaded in this case) provide a sufficient deterrent to fraudsters who might seek to make use of foreign law transfers to avoid knowing receipt liability. [read post]
13 Apr 2012, 11:31 am
Marks, using the name Joyce Michael, became "the source of pain, deception and fraud while trapping Deveraux with threats and the promise of hope. [read post]
25 Jan 2022, 3:22 am
ASSOULINE & BERLOWE Full opinion downloaded from Westlaw below: 2022 WL 203415 Only the Westlaw citation is currently available. [read post]
5 Mar 2015, 9:29 pm
We have dedicated 100% of our law practice at Levow & Associates to defending New Jersey DWI cases, and we are available to help you 24/7. [read post]
13 Feb 2014, 4:04 pm
With all the excitement of the day, another IP case from the European Court of Justice (CJEU) came close to slipping through the net. [read post]
17 Dec 2020, 8:53 am
Ditto the Case name field. [read post]
22 Sep 2011, 9:44 am
There's a section 501(c)(3) "charitable" organization named Oregon Progress Forum; a section 501(c)(4) organization named New Progressive Network; and a political action committee named Bus PAC. [read post]
4 Sep 2013, 8:00 am
The opinion is available here. [read post]
13 Oct 2017, 4:56 am
For example, Local Rule 5(e)8 requires that a party filing a document that will become publicly available shall redact Social Security numbers, financial account numbers, dates of birth and names of minor children. [read post]
13 Oct 2017, 4:56 am
For example, Local Rule 5(e)8 requires that a party filing a document that will become publicly available shall redact Social Security numbers, financial account numbers, dates of birth and names of minor children. [read post]
5 Aug 2024, 9:03 pm
For cases with available information, almost 90 percent were infected in Germany. [read post]
23 Oct 2019, 8:36 am
Cohen discussed his decision to issue a trial date in this case. [read post]
2 Nov 2022, 4:00 am
I have championed ways of increasing the public availability of research and scholarship in these Slaw columns for well over a decade under a variety of names, from open access to the catchy right to research (R2R). [read post]
11 Nov 2007, 2:00 am
A complete list of the defendants in this case is available here (downloadable Word file). [read post]
