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11 Oct 2011, 8:43 am
California became the first state to legalize marijuana with the Compassionate Use Act of 1996. [read post]
27 Nov 2011, 4:40 am
The landmark ruling, thought to be the first on Lottery winnings, revolved around a hotel porter who sued his former wife for a share of her £500,000 National Lottery winnings. [read post]
9 Jul 2012, 2:56 pm
From 2005 through 2007, Montgomery sent by wire $654,600 from his client’s Charles Schwab account to his client’s Key Bank account. [read post]
7 Mar 2009, 9:27 am
First, about 2/3rds (63%) of RAL borrowers receive the Earned Income Tax Credit. [read post]
31 Mar 2014, 7:21 am
Deutsche Bank National Trust Co. v. [read post]
10 Aug 2018, 4:40 pm
In December 2017, Smith’s bank received an FBI subpoena for information on the $9,500 withdrawal—prompting the bank to provide the government with information on 88 suspicious transactions by Smith, totaling around $140,000, between January 2016 and April 2017. [read post]
29 Jan 2011, 6:33 pm
Citigroup, for example, launched the first Cards reward program in 2005, followed by other banks. [read post]
17 Oct 2008, 3:35 pm
Comerica and First Horizon National, among others, reported disappointing results. [read post]
15 Nov 2019, 3:00 am
National/Federal A Court Rejects Trump’s Appeal in His Fight to Keep Financial Records from Congress Pittsburgh Post-Gazette – Charlie Savage (New York Times) | Published: 11/13/2019 The U.S. [read post]
11 Sep 2021, 8:00 am
There were no police, laws, or banks and often no written contracts. [read post]
7 Dec 2017, 2:13 pm
Particularly in light of changes in patent law that reward the first party to file for a patent—regardless of whether they invented something first or not—it is important to be proactive about applying for patent protection as early as possible. [read post]
12 Jul 2017, 12:21 pm
Chris Brummer: Chris Brummer is an expert in banking and finance law at Georgetown University Law Center, and to my knowledge a highly regarded scholar. [read post]
17 Feb 2009, 2:48 pm
This week on Hull on Estates Ian Hull and Suzana Popovic-Montag discuss insolvency issues and banking issues when dealing with estates now that we are in a more uncertain economy. [read post]
26 Apr 2017, 12:54 pm
The detection and prosecution of white collar crime has been on the DOJ’s radar since the 2008 housing market and banking collapse that nearly spiraled the nation into an economic depression. [read post]
3 Feb 2017, 9:33 am
The Supreme Court affirmed this view in Meritor Savings Bank v. [read post]
25 Aug 2015, 10:55 am
The post Senate Reports Give a Glimpse of Potential Future Digital Policies appeared first on Michael Geist. [read post]
3 Mar 2022, 5:44 pm
Additional Reading [Annual Update] International Cyber Law in Practice: Interactive ToolkitData Embassies: Sovereignty, Security, and Continuity for Nation-StatesSource: ComplexDiscovery The post Ukraine Conflict Assessment: Update from the Institute for the Study of War (March 3, 2022) appeared first on ComplexDiscovery. [read post]
25 Sep 2020, 5:27 am
Important article currently behind a subscription paywall.]Jeanne Bell: “The philanthropic sector cannot afford to divest from progressive organizing in the places where hate lives, thrives, and is driving our national politics and the future of our nation. [read post]
4 Mar 2022, 7:14 pm
Additional Reading [Annual Update] International Cyber Law in Practice: Interactive ToolkitData Embassies: Sovereignty, Security, and Continuity for Nation-StatesSource: ComplexDiscovery The post Ukraine Conflict Assessment: Update from the Institute for the Study of War (March 4, 2022) appeared first on ComplexDiscovery. [read post]
28 Feb 2022, 8:41 am
appeared first on Reason.com. [read post]
