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25 Jul 2017, 4:00 am by Guest Blogger
I was convinced that parenting education could be beneficial for those charged with low level child abuse. [read post]
30 Sep 2024, 2:48 pm by Michael Lowe
The basic federal felony criminal statute defining “identity theft” has been on the books for over twenty-five years, but it didn’t take long for lawmakers to decide it wasn’t enough. [read post]
4 Mar 2024, 1:19 am by INFORRM
The Panopticon Blog has a summary of the recent Data Protection and Misuse of Private Information (MPI) judgment Farley and 473 others v Paymaster (1836) Limited (trading as Equiniti) [2024] EWHC 383 (KB), in which Nicklin J tackled how the Court should take forward large volumes of low-value claims arising from the same incident in ways that are cost-effective and proportionate. [read post]
3 Nov 2018, 6:28 pm by Michael Lowe
Anyone applying for insurance or submitting an insurance claim seeking payment pursuant to provisions of an insurance policy can be arrested and charged for insurance fraud under Texas Penal Code Section 35.02. [read post]
16 Oct 2023, 6:57 pm by Michael Lowe
Al Capone is reported to have explained his activities during Prohibition as, “I am just a businessman, giving the people what they want,” but for many, there are few that better typify the career criminal than Al Capone, deemed “the most prominent figure of organized crime. [read post]
28 Aug 2017, 1:32 pm by Kevin LaCroix
One issue with which courts dealing with insider trading cases have struggled is how to interpret and apply the personal benefit element of the liability standard. [read post]
16 Jan 2025, 1:49 pm by Michael Lowe
Digital data, or electronic data, is a common focus in most federal prosecutions today here in Texas. [read post]
6 Apr 2021, 10:58 am by Michael Lowe
Last year, in response to the economic harm suffered in Texas and across the country due to the COVID-19 Pandemic, Congress passed the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”), authorizing over Two Trillion Dollars ($2,000,000,000,000.00) in relief with $377 Billion of that sum dedicated to help small business owners. [read post]
12 Feb 2024, 3:44 pm by Michael Lowe
There are lots of names for people crossing the border into Texas without authority, including migrants, immigrants, illegals, undocumented noncitizens, illegal entrants. [read post]
26 Sep 2012, 12:00 am by Michael Scutt
  Take Five – Dave Brubeck The pattern in the last ten UK BlawgRound Ups has been to take a look at the UK blawging scene, writing about the bloggers blog blog blogging away. [read post]
1 Sep 2011, 7:00 am by Jeffrey Krivis
” –Michael Cibenko A sign famously hangs in Paul Newman’s Westport, Conn., office that reads, ‘If I had a plan I would be screwed. [read post]
9 Aug 2023, 5:52 am by Owiso Owiso
January 2023 marked six years since former President of The Gambia Yahya Jammeh fled the country for Equatorial Guinea following an unexpected electoral defeat to the opposition coalition led by Adama Barrow. [read post]
4 Oct 2021, 3:57 pm by Mark Walsh
A little later, Art Lien and I notice Barrett’s parents, Michael and Linda Coney, in the front row of the public gallery, near the VIP section. [read post]
25 Dec 2019, 9:06 pm by Series of Essays
Barsky The prevalence of military sexual trauma leads Yale Law School’s Michael Wishnie to call for veterans’ law reform in a recent paper. [read post]
26 Apr 2022, 4:22 am by Emma Snell
Michael Crowley and Edward Wong report for the New York Times. [read post]