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6 Mar 2012, 8:26 am
Today, OFAC has changed [SDNTK] Entries on the Specially Designated Nationals List (SDN List): The following [SDNTK] entries have been changed on OFAC’s SDN list: CIFUENTES VILLA, Jorge Milton (a.k.a. [read post]
5 Jun 2012, 8:14 am
The Federal Bureau of Investigation (FBI) on June 4, 2012 released the following: "To Date, 85 Defendants Have Been Charged as Part of the Initiative Wifredo A. [read post]
9 Jul 2022, 11:48 am
Thus, the Thibodeauxes cannot show as a matter of law that Section 230(c)(1) would bar GCC’s participatory-liability claims. * Taylor v. [read post]
15 Dec 2011, 8:27 am
Today, OFAC has changed and added [SDGT] Entries on the Specially Designated Nationals List (SDN List): The following [SDGT] entries have been changed on OFAC’s SDN list: ABU GHAZALA (a.k.a. [read post]
14 Mar 2011, 11:49 am
However, depending upon the complexity of the matter, a closing argument may or may not be of any value. [read post]
15 Mar 2011, 6:21 pm
“Lite-Touch” Regulatory Approach for Certain CFTC Registrants In general, CFTC registered CPOs and CTAs must adhere to certain disclosure and reporting requirements as specified in the Commodity Exchange Act (“CEA”) and regulations thereunder. [read post]
7 Nov 2018, 8:46 am
[Disclosure: Goldstein & Russell, P.C., whose attorneys contribute to this blog in various capacities, was among the counsel to the respondents in this case.] [read post]
12 Jul 2012, 12:53 pm
On June 27, 2012, OFAC has changed [SDNTK] and [SDGT] Entries on the Specially Designated Nationals List (SDN List): The following [SDNTK] [SDGT] entries have been changed on OFAC’s SDN list: SALEH, Ali Mohamad, c/o ALMACEN BATUL; c/o COMERCIAL ESTILO Y MODA; DOB 01 Jan 1974; Cedula No. 1124006380 (Colombia) (individual) [SDNTK]-to-SALEH, Ali Mohamad (a.k.a. [read post]
29 Dec 2011, 8:01 am
Today, OFAC has added [SDNTK] Entries to the Specially Designated Nationals List (SDN List): The following [SDNTK] entries have been added to OFAC’s SDN list: AGROPECUARIA LA PERLA LTDA. [read post]
12 Jan 2011, 2:00 am
Alpha Obstetrics & Gynecology, P.C., 679 N.Y.S.2d 642, 643-44 (N.Y. [read post]
27 Oct 2011, 1:18 pm
Today, OFAC has added and changed [NPWMD] Entries to the Specially Designated Nationals List (SDN List): The following [NPWMD] entries have been added to OFAC’s SDN list: GALLIOT MARITIME INC, c/o Ocean Business Plaza Building, Torre Banesco Floor 14, Office Number 1404, Calle Aquino de la Guardia and Calle 47, Bella Vista, Panama City, Panama; c/o Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Email Address info@vme.com.pa; alt. [read post]
22 Mar 2015, 9:01 pm
At the point the literal construction of a contract leads to an absurd result, the actual words should yield to logic and the mutual understanding of the parties. [read post]
4 Jan 2014, 9:47 am
A special panel of the Workman’s Compensation Board reviewed the matter and agreed with the Referee’s judgement and affirmed the compensation award. [read post]
29 Aug 2022, 11:58 am
OCR’s $300,000 plus settlement with New England Dermatology P.C., d/b/a New England Dermatology and Laser Center (“NDELC”) announced last week resolves OCR charges that NDELC violated the HIPAA Privacy Rules when it placed specimen containers with patient identifying PHI in its parking lot garbage bin. [read post]
5 Jun 2012, 8:14 am
The Federal Bureau of Investigation (FBI) on June 4, 2012 released the following: "To Date, 85 Defendants Have Been Charged as Part of the Initiative Wifredo A. [read post]
24 Oct 2011, 1:39 pm
Derek Gee / Buffalo New Buffalo News on October 22, 2011 (updated Oct. 23rd) released the following: By Dan Herbeck “U.S. attorney uses federal charge often, unsuccessfully and at a significant cost It’s hard to find a federal prosecutor anywhere in the nation who has filed as many potential death penalty cases as William J. [read post]
6 Jun 2017, 4:56 am
It requires speech no matter what, even if no conduct occurs. [read post]
21 Sep 2009, 5:00 pm
Part IVB: How will the Court Rule on the Merits? [read post]
7 Oct 2011, 3:18 pm
Docket No. 10-1042 Disclaimer: Goldstein & Russell, P.C. serves as counsel to the petitioners in this case, which is listed without regard to the likelihood that it will be granted. [read post]
18 Jun 2012, 1:38 pm
NJ.com on June 17, 2012 released the following: “By Ted Sherman/The Star-Ledger The Eli Lilly warehouse in Enfield, Conn., is a nondescript beige building with a pebbled concrete exterior, just off Freshwater Boulevard. [read post]
