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13 May 2012, 6:00 am
The facts of this case indicate the authorities seeking the forfeiture of over eight million dollars, so there is a lot of money at stake. [read post]
30 Nov 2010, 8:35 am by Eric Turkewitz
(It’s also why I’ve picked Paris Hilton as my campaign manager, as discussed below.) [read post]
21 Aug 2018, 6:00 am by Russell Dufault (Toronto)
For the reasons outlined below, cash collateral can at times create uncertainty when it comes to perfection. [read post]
8 Feb 2006, 10:05 am
Donald Clarke, author of one of the papers below).Global Institutions, Indigenous Meaning: Lessons from Chinese Law for the New Institutionalism, Ethan Michelson (Indiana University Bloomington, Dept of Sociology, Dept of East Asian Languages & Cultures) (Link)China's legal reforms support an oft-told story about the global diffusion of Western institutional forms. [read post]
25 Mar 2015, 8:40 am by David M. Goldman
Most invalid trusts are invalid because they do not name a beneficiary or someone lists themselves as the beneficiary. [read post]
4 Aug 2017, 8:53 am by Michael S. Levine
The court found that the fraudulent did not “directly” cause the transfer of funds from ATC’s bank account because of intervening events between ATC’s receipt of the fraudulent e-mails and the transfer of funds, namely ATC’s verification of production milestones and authorization and initiation of the transfers without verifying bank account information. [read post]
28 Jun 2012, 12:56 pm by Rumpole
 “But would not due process by any other name smell as sweet? [read post]
20 Nov 2007, 5:49 pm
Then, the Debix robot calls up their customer and asks permission to authorize the request, playing back the recordings made earlier. [read post]
10 Nov 2017, 2:19 pm by Matthew D. Lee
After using the victims’ accounts to purchase the stock, the defendant and his co-conspirators then re-purchased the stock from the victims’ accounts at market or below-market prices. [read post]
24 Jun 2014, 2:12 pm by Steve Satterfield
  In other words, the statute merely authorizes the attorney general to ask for the items for which regulators often ask during investigations. [read post]
4 Apr 2011, 10:34 pm by LTA-Editor
” Other rights might include use of the artist’s name, likeness, logos, websites, or videogames. [read post]
31 Mar 2020, 9:33 am by Shane McCall
Limited competition is authorized, including soliciting from a single source or use of a brand name specification, but the rationale must be documented. [read post]
27 Jun 2008, 7:39 am
The below reasons describe why it is ideal to do at least some basic estate planning if your California estate will be over $100,000. [read post]
23 Mar 2008, 9:18 am
  This endorsement may be of little note or consequence, except perhaps that it comes from an unlikely source: namely, a former constitutional legal counsel to two Republican presidents. [read post]