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22 Jul 2014, 9:30 am by azatty
Would you like to see where your state stacks up in its judicial-selection method? [read post]
20 Jul 2014, 3:00 am
The case is Ralls Corporation v. the Committee on Foreign Investment in the United States (an Executive Branch committee created by the Defense Production Act of 1950). [read post]
18 Jul 2014, 10:40 am by nedaj
In addition, the Notice: extended the cutoff date for “pre-existing obligations” to January 1, 2015 (however this extension not apply to individual accounts opened on or after July 1, 2014); provides transitional rules for documentation of expiration dates for account holders; relaxes the requirements for treatment as a “Limited FFI” or “limited branch”; and clarifies the requirements of a reasonable explanation of foreign status for an individual under… [read post]
15 Jul 2014, 10:34 am by Wells Bennett
The transaction quickly came under scrutiny from the Committee on Foreign Investment in the United States (CFIUS), an Executive Branch committee created by the Defense Production Act of 1950 (DPA), codified as amended at 50 U.S.C. app. [read post]
15 Jul 2014, 2:00 am by Matrix Legal Information Team
R (SG & Ors) v Secretary of State for Work and Pensions,heard 29-30 April. [read post]
14 Jul 2014, 3:46 am by Kevin LaCroix
This question has been particularly important in Georgia, where there were more bank failures than any in other state and consequently more failed bank litigation. [read post]
9 Jul 2014, 4:37 pm
For a long time I’ve been meaning to write a post about the ongoing saga of the Seventh Circuit appeal in Motorola Mobility v. [read post]
9 Jul 2014, 10:24 am by Cynthia L. Hackerott
The court declined, however, to adopt the magistrate’s determination to the extent that she found that a desk audit was equivalent to an administrative subpoena for the purposes of Fourth Amendment analysis and that the OFCCP did not apply neutral administrative criteria for selecting a certain BOA branch location for a compliance review (Bank of Am v Solis, July 2, 2014, Sullivan, E). [read post]
9 Jul 2014, 10:24 am by Cynthia L. Hackerott
The court declined, however, to adopt the magistrate’s determination to the extent that she found that a desk audit was equivalent to an administrative subpoena for the purposes of Fourth Amendment analysis and that the OFCCP did not apply neutral administrative criteria for selecting a certain BOA branch location for a compliance review (Bank of Am v Solis, July 2, 2014, Sullivan, E). [read post]
8 Jul 2014, 12:44 am by Bill Otis
Most readers are probably not old enough to remember the demand, largely but not entirely from segregationists unhappy with Brown v. [read post]
7 Jul 2014, 1:32 pm by Wells Bennett
See Appendix to Br. of the U.S. on the Court’s Lack of Authority To Hear This Case at App. 75-83 (filed Dec. 19, 2013) (Stipulation of Fact, PE 12, United States v. [read post]