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21 Feb 2011, 6:45 pm by Rita Zhao
” 31 C.F.R. 103.18-20; see also In re Matter of Western Union Financial Services Inc., FinCEN Assessment No. 2003-02, at 3 (Mar. 6, 2003). [read post]
13 Oct 2009, 1:35 am
His dismissal of those reports is his first public comment on the matter, though he repeatedly declined to elaborate. [read post]
9 Aug 2021, 3:49 pm by Petrelli Previtera
Dissolution of Marriage Petition The first legal step in the divorce process is when the initial request form is filed. [read post]
10 Sep 2021, 12:51 am by INFORRM
Likewise, government opponents, trade unions and religious leaders, and human [read post]
26 Dec 2013, 9:49 pm by Cynthia Marcotte Stamer
  The APDerm Setttlement  marks the first settlement with a covered entity for not having policies and procedures in place to address the breach notification provisions of the HITECH Act. [read post]
14 Dec 2011, 4:59 am by Legal Beagle
On the day the fixtures for the new Clydesdale Bank Premier League season are announced, we would hope that Scottish football is in the headlines for the right reasons this season. [read post]
29 Mar 2010, 6:58 am
(Class 99) Moral rights: no grey areas – SABIP’s ‘International Perspectives on Moral Rights’ debate (IPKat) ‘Film’ includes the copyright in it for tax purposes, says Court of Appeal (IP finance)   United States US General Our comments to the IP Enforcement Coordinator (Public Knowledge) Public interest groups ask targeted enforcement for intellectual property (Public Knowledge) (EFF)   US Patents Forest Group decision has lead to great rise in patent… [read post]
21 Feb 2010, 9:38 am by SOIssues
" Pawlenty recently proposed doubling the sentences for first-degree sex offenders, suggesting the program might cut the cost of housing patients in the commitment program simply by keeping them in prison longer. [read post]
28 Jul 2011, 4:49 pm by Lovechilde
Wealth disparities in this country are the greatest they've been in a quarter century, since this data was first collected. [read post]
25 Sep 2023, 9:01 pm by Michael C. Dorf
Perhaps the smell of alcohol is coming from a passenger in the first class cabin sipping merlot. [read post]
18 May 2007, 9:23 am
At CVS/Caremark's May 9 meeting, a similar proposal received a 48.4 percent vote, a strong showing for a first-year resolution. [read post]
11 Sep 2012, 1:34 pm by Stu Ellis
If realized, Brazil's 2012/13 soybean crop would be the first ever to surpass the US harvest. [read post]
1 Jun 2021, 8:45 am by Richard West
  Filing Chapter 7 Bankruptcy Yourself First, even before you begin to explore your eligibility, ask yourself, “What do I have to lose? [read post]
24 Aug 2023, 12:12 pm by Eugene Volokh
First, as to the Equal Protection Clause: Plaintiff claims that Detective Rick's alleged racial bias against her clouded his investigation. [read post]
10 May 2020, 8:45 am by Cyberleagle
Later on, this piece attempts to crack them.The conclusion, thankfully, is that the eIDAS riddles can and should be solved in a way that leaves the liberal and facilitative English law of signatures untouched.That conclusion sets the scene for the first major topic of this piece: how can it be that, when we analyse the ability to use electronic signatures from an English law perspective, the elaborately constructed edifice of eIDAS turns out to be more decorative grotto than grand mansion? [read post]
4 Sep 2024, 2:07 pm by David Kopel
Likewise, the First Amendment "right to speak would be largely ineffective if it did not include the right to engage in financial transactions that are the incidents of its exercise. [read post]