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22 Dec 2012, 7:27 am
The order also finds that TFM and Ziskin violated Section 34(b) of the Investment Company Act of 1940 and caused ZSF to violate Section 13(a)(3) of that act. [read post]
20 Dec 2012, 7:20 pm
” Southerners who were also well represented in presidential cabinets, as 13 of 21 Secretaries of State between 1790 and 1860 were Southerners, as were 12 of 24 Secretaries of War, 13 of 23 Secretaries of the Navy, 14 of 23 Attorneys General and 6 of 12 Postmasters General. [read post]
18 Dec 2012, 4:48 pm
The Court should, of course, disregard these sections of Claimant's brief entirely." [read post]
18 Dec 2012, 8:25 am
Although a corporate officer or director might in some circumstances be deemed to be the “employer,” this is only in the case where “an officer’s or director’s role in a corporate entity (particularly a small one) may be so pervasive and total that the officer or director is in fact the corporation and is therefore an employer under §666(e). [read post]
17 Dec 2012, 2:30 am
Via HoldtheFrontPage: Two journalists from the Bedfordshire on Sunday newspaper successfully challenged a section 39 order protecting the identity of a 17 year old who held two police officers at gunpoint. [read post]
13 Dec 2012, 10:37 am
Under Massachusetts General Laws, Chapter 118E, Section 23A , banks are required to provide this information free of charge if the information has been requested by a representative of MassHealth. [read post]
13 Dec 2012, 10:37 am
Under Massachusetts General Laws, Chapter 118E, Section 23A , banks are required to provide this information free of charge if the information has been requested by a representative of MassHealth. [read post]
2 Dec 2012, 11:11 pm
Finally, if anyone is still reading this section, I have an amusing treat: the Top Ten Funniest #Leveson Tweets, courtesy of Legal Cheek. [read post]
1 Dec 2012, 7:30 pm
For lawyers, the new law created new sections of the California Civil Code, and for DRE licensees, the law added sections to the California Business & Professions Code. [read post]
29 Nov 2012, 6:38 am
If benefit corporations or flex purpose corps raise funds in a charity-like manner, CA Attorney General may exercise charitable trust jurisdiction [Ed. via Arthur Rieman, citing Belinda Johns who heads the charitable trust section for the AG]. [read post]
28 Nov 2012, 5:51 pm
According to the 2010 United States census, Middlesex has a population of 13, 635 in a 3.5 sqaure mile area. [read post]
25 Nov 2012, 11:58 am
Alleyne will be argued 1/14/13 – you can find the cert. petition here. [read post]
23 Nov 2012, 5:47 am
These exceptions are laid out in Massachusetts General Laws Chapter 41, section 98A, Chapter 41, section 99, Chapter 37, section 13, and Chapter 40, section 8G. [read post]
21 Nov 2012, 5:01 pm
Neither insufficient payment of the opposition fee, nor the Office’s obligations of notification are of any relevance in the case at issue. finally, decision J 13/91 also deals with the Office’s obligation of notification in cases of insufficient payment. [read post]
21 Nov 2012, 6:39 am
The proposed amendments would also make the exemptions from requirements regarding ascertaining identity and record keeping, currently found at section 62 of the PCMLTFR, inapplicable in cases of suspicious transactions. [read post]
19 Nov 2012, 12:25 pm
Alvarez at 607 n. 13. [read post]
16 Nov 2012, 4:28 am
Obviously this suspect presents an immediate danger to any law enforcement officer who may come into contact with this person. [read post]
15 Nov 2012, 9:56 am
Committing second degree murder as defined in section 13-1104, subsection A upon a sudden quarrel or heat of passion resulting from adequate provocation by the victim; or 3. [read post]
15 Nov 2012, 12:19 am
At a minimum, I would argue that the theoretical justification that Sparks gives for the SEC’s authority Section 304 does not work as well when the clawback authority is extended beyond the officers responsible for financial statement certification. [read post]
9 Nov 2012, 12:21 pm
The case is being prosecuted by David Karpel of the Criminal Division’s Organized Crime and Gang Section and Assistant U.S. [read post]
