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16 May 2024, 2:09 pm by Dylan Gibbs
A self-represented accused relied on an artificial intelligence expert to defend his fraud charges. [read post]
To defend procedures effectively requires contemporaneous documentation of the decisions made and steps taken in conducting a risk assessment, to inform the enhancement / implementation of procedures. [read post]
16 May 2024, 12:00 am by Lawrence Solum
Some implications of the more expansive notion of permission, P, are considered with regard to the resources of deontic logic and their application. [read post]
15 May 2024, 11:00 pm
NO BASIS FOR INCREASE WAS PROFFEREDAfter mandatory arbitration in a small claims case, which alleged contract breach by the defendant, SS-F sought to increase the award in her favor from $500 to $5000.And after the Suffolk County District Court denied that request – on the grounds that “no timely demand for trial de novo” had been filed – SS-F appealed.On its review of the record, the Appellate Term, Second Department, noted that arbitration awards may only be… [read post]
15 May 2024, 9:01 pm by renholding
Audit firms are private businesses with the same legitimate interest in making a profit that all private businesses have.[1] But audit firms have also been entrusted to be essential gatekeepers in maintaining the integrity of our capital markets. [read post]
15 May 2024, 3:14 pm by Amy Howe
  The voters challenging S.B.8 countered that the district court’s ruling barring the state from using S.B.8 was a “simple and straightforward application of the law to the facts. [read post]
15 May 2024, 2:01 pm by Trane Robinson
  At argument, the active panel asked difficult questions of both advocates, diving deep into the facts and their application to the legal standards at play. [read post]
15 May 2024, 10:57 am by Jeff Welty
While the defendants argued that the warrant applications failed to provide an adequate nexus between the criminal activity and their Facebook accounts, the Fourth Circuit saw the matter differently: The warrant affidavits in this case are well-sourced. [read post]
15 May 2024, 7:41 am by Eric Goldman
Under that rule, when a defendant commits successive violations, the statute of limitations runs separately from each violation…. [read post]
15 May 2024, 6:15 am by Kalvis Golde
Casey, it surprised many who doubted that the court was willing to defend Roe after two decades of fighting over abortion. [read post]
15 May 2024, 3:00 am by Yosi Yahoudai
Tenants and their advocates see the lawsuit as a crucial effort to defend rent control in Los Angeles. [read post]
14 May 2024, 3:26 pm by Alastair Clarke
For example, during one session, the director of a program was describing internal procedures within his department and explained how one applicant may be selected while another applicant may not be. [read post]
And, of course, because he’s running for president, he’s been speaking a lot more than the average defendant does about his case outside the courtroom. [read post]
14 May 2024, 10:02 am by Dennis Crouch
The court emphasized that the district court had not made a final determination on the applicability of PREP Act immunity but merely found that Puritan had not yet proven its entitlement to such immunity based on the current record. [read post]
The judge agreed, saying “As will be apparent, I have found that there is a relevant diminution of right in each of the areas relied upon by the applicants. [read post]
13 May 2024, 12:17 pm by melody
Crime-Fraud Exception: If a client seeks advice from an attorney to assist with committing a crime or fraud, the privilege is not applicable. [read post]