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7 Apr 2024, 7:09 am
The decision also found that the felonious misconduct was recent, premeditated, and the destruction of the evidence was akin to fraudulent misrepresentation to a government entity, all of which showed that the licensee’s misconduct was sufficiently egregious to prevent him from holding an FCC license. [read post]
7 Apr 2024, 3:04 am
“In allocating parenting time, the court shall not consider conduct of a parent that does not affect that parent’s relationship to the child. [read post]
6 Apr 2024, 8:26 pm
The noble intentions of Safehouse and its founders are self-evident, and the public health crisis they seek to address continues unabated, but their religious inspiration does not provide a shield against prosecution for violation of a federal criminal statute barring its operation.WHYY News reports on the decision. [read post]
6 Apr 2024, 4:42 pm
But it’s certainly not obvious that it does. [read post]
6 Apr 2024, 8:07 am
The DOJ also has jurisdiction over nonprofit entities. [read post]
6 Apr 2024, 6:49 am
If there is a persisting intent by the shipper to deliver goods to particular entities or stores, then the fact that the goods are picked up by drivers who never leave their home State does not take the shipment out of interstate commerce. [read post]
6 Apr 2024, 5:00 am
A centralized legislative framework around AI does not yet exist, he said. [read post]
6 Apr 2024, 5:00 am
A centralized legislative framework around AI does not yet exist, he said. [read post]
5 Apr 2024, 10:00 am
Another is a governmental entity or the Department of Family and Protective Services. [read post]
5 Apr 2024, 9:48 am
Even if a business does mark the “suspicious transaction” box, that does not relieve it of the obligation to notify the payer of the cash that a Form 8300 was filed identifying the payer. [read post]
5 Apr 2024, 9:38 am
The EHDS does not contain a clear limitation in time. [read post]
5 Apr 2024, 12:15 am
Code § 16201 ("A partnership is an entity distinct from its partners. [read post]
4 Apr 2024, 9:01 pm
The Safe Harbor applies only to misconduct “learned while conducting due diligence in connection with [the acquiring company’s] acquisition of the acquired entity. [read post]
4 Apr 2024, 2:14 pm
But it does have the advantage of allowing innovation more easily. [read post]
4 Apr 2024, 1:50 pm
Due to uncertainty over which entity regulated the Club’s land use activities, Vichy sued both the City and the County under CEQA and for alleged general plan and local ordinance violations in connection with City’s issuance of a building permit to its lessee for the project, and the failure of County (or any governmental entity) to issue a use permit. [read post]
4 Apr 2024, 1:09 pm
" These federal funds included "roughly $900 billion in aid to state and local government entities. [read post]
4 Apr 2024, 10:13 am
The White House further objects that the SAFE Act does not address data purchases by other countries and nongovernmental entities, but this misses the point. [read post]
4 Apr 2024, 10:00 am
Trusts Trusts are legal contracts creating an entity to hold property and assets. [read post]
4 Apr 2024, 9:32 am
Those requirements thus remain in effect for other covered entities across the United States. [read post]
4 Apr 2024, 9:22 am
In cases where an employer does not have workers’ comp coverage for its employees, an injured employee may have the right to file a personal injury lawsuit. [read post]
