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” A third recent settlement reminds us that screening is particularly important in light of OFAC’s 50 Percent Rule, under which any entity that is owned 50% or more by a blocked person is also considered blocked, even if the entity is not found on OFAC’s SDN list. [read post]
30 Jan 2024, 9:50 am by Kevin LaCroix
If the consultative expert’s opinions are unfavorable, they need not see the light of day through discovery. [read post]
30 Jan 2024, 6:00 am by Norman L. Eisen
” Some new information has come to light in the divorce proceedings between Nathan and Joycelyn Wade. [read post]
19 Jan 2024, 6:00 am by Michelle
LLC, which could not be reached for comment regarding the FedNow milestone. . . . [read post]
18 Jan 2024, 2:43 pm by Seyfarth Shaw LLP
She had no plans to visit the city where the motel was located and never attempted to book a room there. [read post]
26 Dec 2023, 4:28 pm by Kalvis Golde
Ernest Bock LLC 23-308Issue: Whether a stay of federal proceedings under Colorado River Water Conservation District v. [read post]
20 Dec 2023, 4:00 am by Eric Segall
What the term will not be remembered for is originalism.2022-2023: In 303 Creative LLC v. [read post]
15 Dec 2023, 12:00 pm by Petrelli Previtera, LLC
In Belarus, light drinking of vodka is part of the culture, which can lead to alcoholism and abuse. [read post]
15 Dec 2023, 12:00 pm by Petrelli Previtera, LLC
In Belarus, light drinking of vodka is part of the culture, which can lead to alcoholism and abuse. [read post]
15 Dec 2023, 3:00 am by Jim Sedor
A little less than a year after admitting guilt, Watkins registered a company called Huxley Rock LLC. [read post]
6 Dec 2023, 5:26 am by John Elwood
Munsingwear, Inc; and (2) alternatively, whether the judgment below should be vacated and the case remanded for further consideration in light of Axon Enterprise v. [read post]
30 Nov 2023, 4:50 am by John Elwood
ShareThe Relist Watch column examines cert petitions that the Supreme Court has “relisted” for its upcoming conference. [read post]
19 Nov 2023, 6:48 pm by Bill Marler
  That was the green light for the cantaloupes to ship to your local Walmart or Kroger. [read post]
15 Nov 2023, 1:28 pm by John Elwood
Share The Relist Watch column examines cert petitions that the Supreme Court has “relisted” for its upcoming conference. [read post]
14 Nov 2023, 6:00 am by M@jux-@dmin
Call Our Law Firm for Help with Your Domestic Violence Case in New Jersey Get assistance from our Atlantic City, NJ criminal defense lawyers at the Lombardo Law Group, LLC by dialing (609) 418-4537. [read post]
8 Nov 2023, 6:53 am by John Elwood
(relisted after the Sept. 26, Oct. 6, Oct. 13, Oct. 27 and Nov. 3 conferences) 335-7 LLC v. [read post]