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5 Oct 2016, 6:10 am
[JURIST] The US Supreme Court [official website] heard oral arguments [day call, PDF] Tuesday in Bravo-Fernandez v. [read post]
5 Oct 2016, 4:46 am
Analysis of yesterday’s oral argument in the federal bank fraud case Shaw v. [read post]
4 Oct 2016, 5:15 am
United States and Shaw v. [read post]
3 Oct 2016, 9:44 am
§ 5301(a)(1). [3] See Porter v. [read post]
3 Oct 2016, 9:44 am
§ 5301(a)(1). [3] See Porter v. [read post]
3 Oct 2016, 4:56 am
Coverage of last week’s cert grant in Lee v. [read post]
3 Oct 2016, 3:08 am
Salman v. [read post]
2 Oct 2016, 1:55 pm
United States v. [read post]
2 Oct 2016, 12:44 pm
For the purpose of identifying the natural person who ultimately owns or controls the tested corporate entity, the Directive adopts the “more than 25% shareholding or ownership interest” test, as an indication or presumption of beneficial ownership, and uses both a direct and indirect ownership test. [read post]
2 Oct 2016, 12:11 pm
Bank & Trust Co. v. [read post]
2 Oct 2016, 7:44 am
For the purpose of identifying the natural person who ultimately owns or controls the tested corporate entity, the Directive adopts the “more than 25% shareholding or ownership interest” test, as an indication or presumption of beneficial ownership, and uses both a direct and indirect ownership test. [read post]
2 Oct 2016, 7:44 am
For the purpose of identifying the natural person who ultimately owns or controls the tested corporate entity, the Directive adopts the “more than 25% shareholding or ownership interest” test, as an indication or presumption of beneficial ownership, and uses both a direct and indirect ownership test. [read post]
2 Oct 2016, 5:00 am
OSC Announces Plans for “OSC LaunchPad” Innovation Hub | CyberLex https://t.co/eJl5158n0z -> Clickwrap Agreement not enforced https://t.co/0uqKRIzP7I -> Ireland: Internet defamation and the liability of intermediaries (Muwema v Facebook Part https://t.co/JfF3rVYeSK -> The Central Bank of Ireland publishes new Cross Industry Guidance on IT and Cybersecurity Risks https://t.co/wqKYHxfAJd -> Kerry warns of 'serious consequences' if US backs… [read post]
1 Oct 2016, 9:45 am
Carrette Bank Can’t Use Facebook for Service of Process — Fortunato v. [read post]
1 Oct 2016, 5:55 am
(Pacelli v. [read post]
30 Sep 2016, 4:14 pm
GCIU Local 508 v. [read post]
30 Sep 2016, 3:37 pm
The issuing banks and card networks would,... [read post]
30 Sep 2016, 11:37 am
It is therefore useful to review basic secured creditor law to better understand how agricultural liens work. [read post]
30 Sep 2016, 7:27 am
Sexual harassment did not acquire formal legal recognition as a form of unlawful sex discrimination for another 22 years, when the Supreme Court issued its decision in Meritor Savings Bank v. [read post]
29 Sep 2016, 10:00 pm
In Trude et. al. v. [read post]
