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25 Jul 2019, 9:42 am by Daniel Leslie (CA)
 Currently, the Regulations require a RE to file an STR within 30 days from the time that a RE first establishes reasonable grounds to suspect  that a transaction or attempted transaction is related to money laundering or terrorist financing. [read post]
17 Jul 2019, 1:42 am by Immigration Prof
A Justice School: Teaching Forced Migration Through Experiential Learning by Lauren Gilbert, 14 Intercultural Hum. [read post]
15 Jul 2019, 9:27 am by Patrick@nimblelight.com
If the prosecution makes a Motion for Detention, the hearing must be held within three to five business days. [read post]
12 Jul 2019, 11:18 am by Lee G. Petro and Lauren Lynch Flick
Petro and Lauren Lynch Flick At its July 2019 Open Meeting this week, the FCC voted to make several changes to its Children’s Television Programming rules. [read post]
12 Jul 2019, 7:35 am by Patrick@nimblelight.com
New Jersey criminal defense attorney Lauren Wimmer can help you face your charges and get a fair result. [read post]
1 Jul 2019, 7:56 am by Patrick@nimblelight.com
Because criminal defense lawyers handle these kinds of cases every day, certain things may be obvious to them that are not obvious to you. [read post]
30 Jun 2019, 9:10 pm by Ned Hawkins
” That question motivated a four-day executive education course recently held at the University of Pennsylvania Law School, said Cary Coglianese, the Edward B. [read post]
30 Jun 2019, 4:07 pm by INFORRM
On the same day Warby J handed down a judgment in the case of Birmingham City Council v Afsar. [read post]
30 Jun 2019, 1:31 pm by Leslie Sammis
Effective on October 1, 2019, a new law in Florida passed under 2019 CS/HB 7125 increases the threshold amounts for the following theft offenses: Offense  Current Threshold  New Threshold  First-degree petit theft  ≥ $100, but < $300  ≥ $100, but <; $750  Third-degree grand theft  ≥ $300, but < $20,000  ≥ $750, but < $20,000 Third-degree grand theft of property from a dwelling or its… [read post]
28 Jun 2019, 7:36 am by Epstein Becker &#38; Green, P.C.
When presenting a non-compete agreement (and it must be in writing), provide the individual with at least 10 days’ notice and an opportunity to review the agreement with counsel. [read post]
25 Jun 2019, 10:31 am
I was naturally and bizarrely wondering if "hideous" was getting inappropriately and tediously overworked in the press in the last few days. [read post]
15 Jun 2019, 7:07 am
"Writes Lauren Mechling in "How to End a Friendship/The rules governing romantic love are clearer. [read post]
31 May 2019, 3:00 am by Jim Sedor
National/Federal A Hefty Donation to Trump’s Inaugural Comes Under Scrutiny AP News – Richard Laudner | Published: 5/27/2019 Real estate mogul Franklin Haney contributed $1 million to President Trump’s inaugural committee and all he has to show for the money is the glare of a federal investigation. [read post]
29 May 2019, 1:36 pm by Lauren Lynch Flick
  That filing is usually followed by a Form Two filing on the day of the test and then a Form Three filing 45 days after the test. [read post]
27 May 2019, 8:51 pm by Greg
Updated: July 22, 2019 Here are the changes you need to be aware of from the 86th legislative session in Texas. [read post]
27 May 2019, 8:51 pm by Benson Varghese
Sine die - the last day before any special sessions called by the Governor - falls on Memorial Day this year. [read post]