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1 Apr 2012, 12:00 pm
CT Man Gets Prison for Tax Evasion Did you know it’s illegal to structure currency transactions so bank withdrawals are below the $10,000 bank reporting level? [read post]
28 Mar 2012, 10:02 am
Now an empirical study by Margaret Taylor of Berkeley’s Lawrence Berkeley National Laboratory provides evidence that cap-and-trade programs in the U.S. have not stimulated, and may have retarded, innovation. [read post]
25 Mar 2012, 5:57 am
Lawrence Xie. [read post]
25 Mar 2012, 1:04 am
In this case it’s US Bank, so does US Bank just fix the problem and re-file, and if so, how long might that take… a couple months… six months… or am I to believe that it’s something that can’t be fixed… because I’m going to need to see some cases where that’s the case. [read post]
22 Mar 2012, 12:06 pm
Read more at the link below. http://www.theracetothebottom.org/home/2012/3/8/lawrence-v-bank-of-america-allegations-of-actual-knowledge-o.html Parens Patriae actions, class actions? [read post]
12 Mar 2012, 8:13 am
In December 1833, the American Monthly Review commented on a newly published book by Joseph Story. [read post]
10 Mar 2012, 8:43 pm
• Affirming banks and other custodians’ duty to protect Rule 15c3-3 accounts; reaffirming that the accounts will have to contend with trustee control should the broker-dealer enter liquidation proceedings. [read post]
8 Mar 2012, 5:00 am
In Lawrence v. [read post]
6 Mar 2012, 6:52 am
Court of Appeal (Criminal Division) Blackwood, R v [2012] EWCA Crim 390 (05 March 2012) Court of Appeal (Civil Division) British Telecommunications Plc , R (on the application of) v BPI (British Recorded Music Industry) Ltd & Ors [2012] EWCA Civ 232 (06 March 2012) High Court (Queen’s Bench Division) Abertawe Bro Morgannwg University Local Health Board v Iorashi [2012] EWHC 448 (QB) (05 March 2012) KC v MGN Ltd [2012] EWHC 483 (QB) (05 March 2012) WXY v Gewanter & Ors [2012] EWHC… [read post]
21 Feb 2012, 4:41 am
Another source of ideas is the syllabi bank (mainly of non-law classes) on the National Poverty Center’s website. [read post]
16 Feb 2012, 6:49 am
Kim, Lawrence S. [read post]
13 Feb 2012, 2:18 am
Safra Center for Ethics, Professor Lawrence Lessig. [read post]
8 Feb 2012, 5:18 am
" Lawrence v. [read post]
28 Jan 2012, 2:19 pm
With BofA on the brink, its time for a “test of the machinery,” said scholar Lawrence Baxter of Duke Law School. [read post]
24 Jan 2012, 9:28 am
And at only $14.99, it won't break the bank.:::: PRODUCT INFORMATION ::::Manufacturer: Dynamis LawProduct: iJury for iPadPrice: $14.99All materials Copyright Ted Brooks. http://www.litigationtech.com [read post]
23 Jan 2012, 6:56 am
I’m located on Route 114 in North Andover, not far from Lawrence and Methuen, and I’ve been using the bankruptcy code to get people out of this kind of mess for more than 18 years. [read post]
11 Jan 2012, 11:39 am
District Court Judge Lawrence J. [read post]
10 Jan 2012, 12:16 pm
Bank, etc. v. [read post]
10 Jan 2012, 6:29 am
The Associated Press also has coverage of the Court’s denial of cert. in a case involving a man convicted of bank robbery in Mississippi. [read post]
9 Jan 2012, 6:32 am
Senate in 2010, or Martinez, the former U.S. senator from Orlando who resigned his seat before finishing his term, saying he wanted to spend more time with his family.But Rothstein was not allowed to answer the questions about the two Florida politicians because of objections raised by the lead federal prosecutor in the criminal case, Lawrence LaVecchio, who cited “investigatory privilege. [read post]
