Search for: "State v. Cash " Results 5341 - 5360 of 5,707
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18 Jun 2008, 5:37 pm
The Connecticut Supreme Court today ruled (in a decision that will be "officially released" on June 24, 2008) that an agreement between an employer and his employees to defer an employee's past wages until the employer receives revenue sufficient to pay those wages, is contrary to public policy , therefore, an invalid defense in a criminal prosecution for failure to pay wages.The case, State of Connecticut v. [read post]
11 Jun 2008, 4:32 pm
The plaintiff alleged that its competitor was not charging state sales tax on cash purchases, thereby obtaining a competitive advantage that injured the plaintiff’s business. [read post]
3 Jun 2008, 7:00 am
The money laundering statute states that a crime is committed if the "proceeds" of criminal activity are hidden, but Justice Antonin Scalia, writing for the majority, stated the language should be interpreted to mean profits, not gross receipts. [read post]
2 Jun 2008, 1:33 am
Last Act: 01/31/08 signed chap.1112 A9551A Towns (MS) -- Relates to extending the provisions of chapter 591 of 2001 relating to limiting the check cashing exemption for national banks BLURB : Banking; extd 591/01; check cash Chapter Signed Date Effective Date12  02/11/2008      02/11/2008Last Act: 02/11/08 signed chap.1202/11/08 approval memo.313 … [read post]