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25 Feb 2010, 9:53 am
Frankel’s transactions went unnoticed because Dreyfus had not trained its service personnel to recognize the signs of money laundering.The opinion is Chaney v. [read post]
24 Feb 2010, 5:00 am by Heidi Meinzer
” Just like Judge Martin, the Fourth Circuit concluded that clause related only to the reimbursement amount and not the timing of the payments. [read post]
24 Feb 2010, 4:13 am
i'm not sure it is ... http://j.mp/djYfde@kyles_p has posted an excellent summary of telstra corporation limited v phone directories company pty ltd http://j.mp/9zFm0c@suziblack what do you think this means? [read post]
21 Feb 2010, 4:37 pm
v=mHV4nDS501Y -- afforded reason enough to suspect something along these lines even before the latest Republican volte face on the individual mandate. [read post]
18 Feb 2010, 10:17 am by Dominic Jaar
– Accession mobilière Cocktail et lancement du livre Vincent GAUTRAIS et Pierre TRUDEL, Circulation des renseignements personnels et web 2.0, 2010, Éditions Thémis – 17h – 18h30 PANEL 3 – Contrat + technologies (LIVRE 5 – TITRE 1 – CHAPITRE 2) vendredi 19 février 2010 AM - 9h – 10h30 PRÉSIDENT : - Vincent GAUTRAIS - Professeur – CRDP – Faculté de droit – UDM (site… [read post]
16 Feb 2010, 3:40 am by traceydennis
Martin v Secretary of State for Work and Pensions Court of Appeal “The value of a property in France held by a social security recipient living in France could be included in his capital, thus depriving him of his benefit even if the property was held on trust for a third party since an implied trust was unknown in French law. [read post]
14 Feb 2010, 8:58 am by jailhouselawyer
However, the outgoing Director General of the National Offender Management Service (NOMS), Phil Wheatley, confirms, along with Martin Bentham, that Jack Straw was the Ministry of Justice source who told the Evening Standard that prisoners won’t be able to vote until after the general election.NOTES FOR EDITORS1. [read post]