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17 Oct 2013, 10:03 am by Beth Graham
See In re Kellogg Brown & Root, Inc., 166 S.W.3d at 739–40; In re Merrill Lynch, Pierce, Fenner & Smith, Inc., 195 S.W.3d at 816. [read post]
19 May 2021, 6:16 am by John Pierce
First, for all those PPP applicants and recipients, they should assume the government is creating algorithms to do an initial scrub of every application and distribution. [read post]
9 Mar 2023, 3:59 am
In re Merrill Lynch, Pierce, Fenner, and Smith, Inc., 828 F.2d 1567, 1571, 4 U.S.P.Q.2d 1141, 1143 (Fed. [read post]
13 Feb 2020, 6:43 pm
That leaves open an interesting question: whether the leverage obligations under international law may take precedence over the prudential obligation of business to prevent, mitigate or remediate legal risk (including the risk of veil piercing or of agency). [read post]
30 Jan 2020, 1:06 pm by Stephen Wm. Smith
This is a system designed to encourage mistakes.[12] Instead, we should demand the utmost candor in warrant applications. [read post]
11 Apr 2023, 4:00 am by Sharon D. Nelson and John W. Simek
Remember that it takes just ONE compromised VPN connection to pierce your perimeter security wall. [read post]
3 Nov 2011, 6:00 am by John Dehn
Providing a federal remedy was not required by the common law of nations, it was a deliberate domestic policy choice that allowed aliens the opportunity to pierce the veil of sovereignty and resolve these claims at an individual rather than a national level. [read post]
11 Jan 2020, 5:48 am by Joel R. Brandes
            Domestic Relations Law section 15 was amended to amend the 'Notice to Applicant', which appears on every application for a marriage license, to include language that informs those seeking a license that either or both spouses may elect to change their middle name to his or her current last name, any former last name he or she has had, or the last name of the other spouse. [read post]
9 Mar 2007, 3:10 pm
Ginty spoke about the advantages of and applications for non-qualified assignments. [read post]
1 Apr 2024, 4:35 am by Franklin C. McRoberts
The Court wrote, “There is insufficient evidence in the record regarding the ownership structure of these entities to essentially pierce the corporate veil and allow Ramsay to recover for their losses. [read post]
24 Dec 2023, 9:05 pm by The Regulatory Review
Pierce, Jr., George Washington University School of Law Recent appellate judge’s dissent charts a radical approach to the nondelegation doctrine. [read post]
1 Jun 2011, 4:17 am by Zachary Spilman
Such piercing analysis would have made the difference here. [read post]
16 Aug 2009, 11:23 am
This created significant optionality for the private equity firm as it guaranteed the payment of a fixed fee, but the firm was no longer subject to the in terrorem risk of veil piercing or any other liability. [read post]
26 Feb 2007, 12:37 am
Criminal Sanction Impact. 02/21/07 referred to codes LAW / CRIM-PROCA5630 Walker (MS) -- Permits denial of bail or release in certain cases involving dangerous crimes or to protect jurors, witnesses or evidence; repealer SUMM : Rpld & add S530.10 & S530.30 sub 1, amd CP L, generally Permits a judicial officer on application of a prosecuting attorney to deny bail or pretrial release to certain persons accused of dangerous crimes or to release such persons on condition in… [read post]
25 Oct 2012, 2:14 am by Kevin LaCroix
In summarizing these cases, Judge Gelpi noted that the question of the applicability of the exclusion in this context “is ambiguous. [read post]
18 Mar 2023, 8:03 am by Guest Author
You can find the same language, almost verbatim, in successive editions of the same treatise, all the way down to the sixth edition, published in 2020 (Hickman & Pierce, § 11.9). [read post]
25 Aug 2011, 8:14 am by Lawrence B. Ebert
The CAFC noted: This court applies its own law to review a district court’s application of the crime-fraud exception to the attorney-client privilege. [read post]