Search for: "The PEOPLE v. Banks"
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10 Jan 2011, 8:35 am
For the English employee, causing money to be wired from a New York bank account to the agent may also be sufficient to support jurisdiction. [read post]
4 Apr 2023, 4:49 pm
It alleges serious misconduct: plotting to pay hush money to multiple people to avoid electoral consequences and falsifying documents to cover it up. [read post]
26 Dec 2017, 9:30 pm
Supreme Court in Kokesh v. [read post]
15 Oct 2012, 8:13 am
Of the Money Laundering Control Act charges made in 2001, 63 percent involved fraud, bank embezzlement, transporting stolen property, and counterfeiting, and 16 percent involved drug trafficking. [read post]
4 Jul 2024, 9:05 pm
The ambiguity surrounding ESG serves people trying to use corporate or investor assets for their own ends. [read post]
7 Aug 2020, 7:47 pm
OEIGWG CHAIRMANSHIP SECOND REVISED DRAFT 06.08.2020 LEGALLY BINDING INSTRUMENT TO REGULATE, IN INTERNATIONAL HUMAN RIGHTS LAW, THE ACTIVITIES OF TRANSNATIONAL CORPORATIONS AND OTHER BUSINESS ENTERPRISES Preamble The State Parties to this (Legally Binding Instrument),Reaffirming the principles and purposes of the Charter of the United Nations; Recalling the nine core International Human Rights Instruments adopted by the United Nations, and the eight fundamental Conventions… [read post]
29 Jul 2021, 3:50 am
In an industry focused on revenue and profit, where does something like customer experience stand in the priorities of legal providers? [read post]
26 Feb 2019, 4:00 am
… Between 15-20% of law students expect to graduate law school with $0 owing to governments or banks – suggesting that a sizable portion of students fund their education by other means or with the support of family. [read post]
25 May 2022, 9:01 pm
Securities Litigation, 768 F.3d 1046 (9th Cir. 2014) (violations of Section 303 do not give rise to private right of action under Section 10(b) and Rule 10b-5) with Stratte-McClure v. [read post]
29 Jun 2023, 4:00 am
” Likewise, in The World Bank Comparative International Study of Court Performance Indicators, A Descriptive and Analytic Account, Buscaglia et al. state: “[t]here is a growing awareness that a judiciary able to resolve cases in a fair and timely manner is an important prerequisite for economic development. [read post]
18 Dec 2014, 9:17 am
., Inc. v. [read post]
2 Jan 2023, 3:30 am
In most legal orgs, this percentage is near negligible, especially if the org is being honest with itself about (i) how many personnel in putative innovation roles (legal operations, knowledge management, project management) are consumed by active matters, existing programs, and administration, (ii) how much technology spend is maintenance, and (iii) how many projects are purely aspirational with no real resources save the illusory spare hours of already busy people. [read post]
4 Nov 2013, 9:46 am
Over the last month, on our New Republic: Security States newsfeed, we rolled out a series designed to explain why fairly allocating the costs of software deficiencies between software makers and users is so critical to addressing the growing problem of vulnerability-ridden code—and how such a regime will require questioning some of our deep-seated beliefs about the very nature of software security. [read post]
24 Jan 2022, 6:04 pm
People have, for example, ‘imaginary friends’, but they rarely have ‘imaginaries’ (Brigitte Nerlich, Imagining imaginaries, University of Nottingham Blog (23 April 2015) with a nice summary explanation of the evolution and expansion of the term within the social sciences)Whatever its pedigree, the term is useful here. [read post]
29 Jul 2020, 5:04 pm
I understand that different people, on different sides of debates, see the issues very differently. [read post]
2 Dec 2021, 2:55 am
In October 2019, three people were charged in connection with smuggling cigarettes on the Staten Island Ferry. [read post]
27 Jul 2022, 11:33 am
Depending upon your case, you will be able to file for an I-601 waiver if: ➤ You’re applying for a K, V, or immigrant visa; and » You’re outside of the U.S. [read post]
17 Apr 2013, 2:21 pm
, Michael Sipos and Gary Smith v. [read post]
2 Jun 2011, 7:42 am
Review and update compliance policies and procedures to ensure that they: Affirmatively require employees and outside consultants to report violations internally through corporate compliance programs first Articulate a clear anti-retaliation policy Impose express time limits for internal investigations, in an effort to self-report (where necessary) in a timely fashion Detail the process for determining whether to self-report, and the documentation required to support this determination Cultivate a… [read post]
15 Mar 2019, 9:00 am
With the passage of the Farm Bill, businesses believe that banks and investors are more likely to work with industrial producers of hemp. [read post]
