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23 Mar 2009, 1:26 pm
Ford, No. 08-5091 Defendant's bank robbery sentence is vacated, where the District Court improperly sentenced Defendant as a career offender under U.S.S.G. section 4B1.1(a) because his previous conviction for a "walkaway" escape was not a "crime of violence" under the Sentencing Guidelines. [read post]
19 Sep 2010, 3:29 pm
So 'if only,' one thought, 'Alan Greenspan and his acolytes had discovered the "u" word ten or more years ago! [read post]
12 Jan 2021, 10:14 am
The law has played a major role in governments’ responses to the Covid-19 pandemic. [read post]
7 Oct 2021, 6:37 am
In addition, the SEC found two firms provided misleading notifications to clients regarding the length of time between when the breach was discovered and when notice was provided. [read post]
5 Mar 2015, 2:56 pm
Concepcion, the Supreme Court held that the FAA preempted California’s so-called Discover Bank rule, which conditioned the enforceability of consumer arbitration agreements on the availability of classwide arbitration. [read post]
27 May 2016, 8:00 am
Community Bank of Raymore, 14-520. [read post]
9 Jul 2010, 7:20 am
The Debtors argue instead that the limitations periods should be tolled or should be calculated from the date the Debtors "discovered" that they had claims against Household Finance. [read post]
26 Jul 2024, 1:09 pm
Officers in Fairfax County, Va. discover an injured man at a gas station but fail to determine "how, where, when, or why" he was injured. [read post]
17 Sep 2015, 6:01 am
Each Thursday we present a significant excerpt, usually from a recently published book or journal article. [read post]
4 Apr 2022, 8:00 am
” The report investigated the use of artificial intelligence and other advanced algorithmic tools designed to discover, deter, rehabilitate or punish individuals who break the law. [read post]
15 Nov 2019, 11:21 am
All sorts of illegal activities invite themselves to the web, from sex crime activity like online solicitation and child pornography to accessing financial information for fraud, or actual theft from online banking accounts. [read post]
30 Nov 2009, 9:15 am
”[27] Rather than define illegal gambling and deal with the problems of conflicting State and Federal laws, the Act, “focuses on preventing unlawful internet gambling business from befitting from the payment system by denying them the opportunity to open bank accounts from which to receive payments. [read post]
9 Feb 2012, 7:36 am
According to the complaint, she discovered in 2005 while attempting to fly from California to Malaysia that she was on a no-fly list. [read post]
28 May 2015, 1:19 am
The report robustly critiques the former government’s beautification drive and indeed, the World Bank’s involvement in and support of it. [read post]
10 Apr 2007, 6:15 am
Maybe investment banking, certainly research, maybe some doctors, but there are very few. [read post]
24 Jul 2008, 1:31 pm
He said she consented and it was only when it was discovered who she had had sex with that it became rape. [read post]
28 May 2025, 8:11 pm
Shields your equity: Lender’s title insurance protects the bank, not you. [read post]
23 Nov 2010, 1:00 pm
Once again we see the proof in the pudding: the corporate media has discovered that it can deliver press releases and paid interpretations of events much more cheaply than it can do investigative journalism with smart journalists paid a decent salary and provided decent benefits. [read post]
5 Dec 2007, 2:19 pm
Outstanding expenses at the time of his death included $52,532 on his American Express Centurion Black Card and $7,960 on his Bank of America credit card. [read post]
9 Jul 2017, 11:16 pm
(Probable answer: Tyler didn't do any due diligence before making the offer to Van Dyke and belatedly discovered he appears to be a bigoted lunatic.) [read post]
