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23 Sep 2018, 9:50 am by Wolfgang Demino
CREDIT ACCESS BUSINESS MODEL TEXAS-STYLE: CRIMINAL BAD-CHECK PROSECUTION FOR THEE, ARBITRATION FOR ME Texas Supreme Court parted ways with Fifth Circuit in concluding in customers' action against payday lender that payday lender had not waived right to enforce arbitration agreement by utilizing the criminal justice system in aid of debt collection after deliberately depositing borrowers' post-dated checks that they knew would bounce after borrower's default on… [read post]
14 Aug 2023, 9:01 pm by Joanna L. Grossman
It is not clear whether any abortion restriction, no matter how harsh, would be held to violate the Due Process Clause (formerly the home of abortion rights) under the highly deferential standard of review that will now be applied.The Aftermath of Dobbs in TexasStates controlled by the GOP rushed to pass criminal bans on abortion after Dobbs. [read post]
26 Mar 2017, 4:06 pm by INFORRM
” He judged the issue to be a matter of “taste and decency. [read post]
29 Oct 2009, 5:58 am
There are others relating to violation claims that bear discussion.On page 40 of the SSF slip opinion, the court addressed a claim that, supposedly, the defendant violated some FDA regulation that required it to submit a supplemental PMA application for each and every modification to the device, no matter how trivial. [read post]
19 Jan 2023, 9:01 pm by renholding
Many of them were able to join us today, including Principal Deputy Assistant Attorney General Nicole Argentieri, Deputy Assistant Attorneys General Lisa Miller and Kevin Driscoll, Deputy Chief of Staff Dahoud Askar, Senior Counsel Keith Edelman, Glenn Leon and Lorinda Laryea, the Chief and Principal Deputy Chief of the Fraud Section, and Brent Wible and Molly Moeser, the Chief and Principal Deputy Chief of the Money Laundering and Asset Recovery Section. [read post]
7 Jun 2019, 9:48 am by MBettman
“Your friends on the other side say the checks were drawn from particular accounts, and those account holders would be the actual victims and not the bank. [read post]
9 Aug 2018, 4:00 am by Administrator
Patrick listened to his son’s anguish in dealing with this matter and calmly replied, “I did not hang them, George; the law did. [read post]
9 Dec 2024, 8:00 am by Adam Cox
Who is targeted also matters logistically, because some groups are much easier to identify, arrest, and deport in large numbers. [read post]
30 Mar 2017, 4:17 pm by Kevin LaCroix
The Independent Committee also found that the Audit and Finance Committee and the full Board were not adequately informed of the full severity, risks, and potential impacts of the 2014 Security Incident and related matters. [read post]
6 Apr 2007, 3:07 am
SNL, Dennis Miller, Jon Stewart, all have perfected the art of mocking photographs. [read post]
21 Dec 2021, 7:36 am by Dan Harris
 No matter what you are doing in or with China, now is a good time to look at how you too can reduce your risks. 4. [read post]
16 Jul 2011, 8:39 am by A.J.B.
The modern doctrine of forum non conveniens Forum non conveniens, literally “the forum not coming together,” is a common law doctrine by which a suit must be dismissed if the choice of forum, because of its geographical location, presents an undue burden on one or more of the parties. [read post]
4 Oct 2018, 9:01 pm by Vikram David Amar and Jason Mazzone
But, as we noted with federal intermediate scrutiny, proponents of a strict form of strict scrutiny in California to protect women from old-fashioned discrimination against them may not want to risk diluting strict scrutiny generally by affording too much deference to the California legislature in SB 826.Complicating matters further is that California voters in 1996 adopted Proposition 209, which bans the state from giving preferences—much less adopting quotas—on the basis of… [read post]
3 Mar 2008, 12:13 pm
US, No. 06-5301 Dismissal of claim for the return of cash that was seized and forfeited in connection with plaintiff's arrest for violating currency reporting laws is affirmed as the district court lacked subject matter jurisdiction because the claim is barred by sovereign immunity. . .U.S. 2nd Circuit Court of Appeals, February 27, 2008 U.S. v. [read post]