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15 Feb 2011, 8:49 pm
Converting illegally obtained funds into cash was proof of an attempt to hide the source of the funds and the defendant's connections to them. [read post]
15 Feb 2011, 7:39 am by Theo Francis
This coincidence came to our attention after a reader pointed out a connection between the companies: Frederic V. [read post]
15 Feb 2011, 7:32 am by Francis G.X. Pileggi
The recent decision by the Delaware Court of Chancery in Air Products and Chemicals, Inc. v. [read post]
13 Feb 2011, 4:04 pm by INFORRM
Statements in Open Court and Apologies Peter Aamer, a former finance chief who believed he was being blamed publicly for the cash crisis at the University of Cumbria has won “significant” damages and an apology. [read post]
11 Feb 2011, 3:59 am by Marie Louise
Highlights this week included: Slammed by judge, ACS:Law not allowed to drop file-sharing cases: Media C.A.T. v Adams (TorrentFreak) (TorrentFreak) (1709 Copyright Blog) (The Bright Spark) (Techdirt) Competition trumps IP in footie decoder pub brawl: Football Association Premier League Ltd & Others v QC Leisure & Others, Karen Murphy v Media Protection Services Ltd (IPKat) (1709 Blog) (1709 Blog) (IPKat) (Azrights) Please join the discussion by adding your comments… [read post]
11 Feb 2011, 12:10 am by Steve Lombardi
Nevertheless, convenience stores in particular locations can be vulnerable to repeat victimization, especially those types of retailers that have large amounts of cash, low security, and few staff and customers likely to resist.5 Wertz' case is Brown v. [read post]
9 Feb 2011, 5:47 am by Walter Olson
Tags: campaign regulation, First Amendment, Supreme Court Related posts State of the Union: Lip-reading Justice Alito (21) November 18 roundup (3) Yet more Edwards campaign-cash laundering (0) Yes, I’m being facetious (16) Wyeth v. [read post]