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22 Aug 2014, 6:23 am by Schachtman
  A court, in contrast, must observe the tort law requirement that a plaintiff establish a probability of more than 50% that the defendant’s action injured him. [read post]
18 Aug 2014, 8:57 am
As Jonathan recently noted, Ken White at Popehat has a post covering some of the ways in which Michael Brown’s robbery does and does not matter legally. [read post]
18 Aug 2014, 3:39 am by Peter Mahler
 The defendants countered that § 507 does not apply because the corporation only held a mortgage on realty in Brooklyn; that the corporation maintains an office in Manhattan, not Brooklyn; and that all the defendants reside in Nassau County. [read post]
16 Aug 2014, 7:44 am by Mark Astarita
As that investigation progresses, and if it does not go well, the next step is a letter known as a "Wells Notice. [read post]
13 Aug 2014, 5:20 pm
With the school year only a few weeks away, we can't help but think about the myriad of cases on schools and school-aged children that we have defended these 50 years at our family-serving legal office. [read post]
13 Aug 2014, 10:50 am by Abbott & Kindermann
Defendant and Appellant, City of Woodland (City), is a municipal corporation and was the CEQA lead agency which certified an EIR for, and approved the Gateway II project at issue. [read post]
12 Aug 2014, 9:22 pm by H. Scott Leviant
  USB filed declarations from 83 putative class members, 75 of whom said they usually spent more than 50 percent of their workday engaged in outside sales. [read post]
9 Aug 2014, 2:00 pm by Benjamin Wittes
At this hour, DHS Secretary Jeh Johnson is speaking at the ABA Convention. [read post]
9 Aug 2014, 1:23 pm by Jack Sharman
How does this happen, and what are the factors to keep in mind to minimize that exposure? [read post]
9 Aug 2014, 8:49 am by Charles (Chuck) Rubin
Under the settlement, Zwerner paid two years’ of FBAR maximum 50% penalties, plus two years of penalties for late payment of FBAR penalties, instead of the maximum FBAR penalties for the 3 years for which the jury found him liable. [read post]
8 Aug 2014, 1:42 pm
” The point here, as in my post chiding some of the president’s defenders, is that the legal details matter. [read post]
6 Aug 2014, 2:57 pm by Cathy Holmes
  However, that does not answer the question of whether EB-5 offerings are subject to the registration requirements that apply to U.S. securities broker-dealers, investment companies and investment advisers. [read post]