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6 Feb 2018, 12:38 pm by Andrew Stoltmann
According to the Order, a former registered representative with the company, Jeffrey Dragon, generated approximately $417,000 in concessions for himself and the firm, at the expense of his customers, by recommending and effecting a pattern of unsuitable short-term trading of unit investment trusts (UITs). [read post]
5 Apr 2012, 4:17 am by Walter Olson
A letter to the editor of the Orlando Sentinel defends traffic-cams on grounds unrelated to the tickets they generate: I was broadsided by a red-light runner four blocks from my house. [read post]
10 Sep 2024, 9:11 pm by Immigration Lawyer Peter Messersmith
She later obtained an F1 visa and met a U.S. citizen, with whom she wanted to marry. [read post]
13 Jul 2017, 8:09 am by Shorstein, Lasnetski & Gihon
United States Attorney General, Case 15-13846, the Court held that a conviction under Florida Statute §893.13(1)(a) will serve as an Aggravated Felony only if the conviction included “unlawful trading or dealing,” which in turn requires commercial conduct. [read post]
8 Jan 2013, 1:51 pm by Nolan and Auerbach
According to the report, citizens made the majority of Medicaid fraud complaints in FY 2011-’12, followed by Medicaid recipient and qui tam complaints. [read post]
6 Feb 2009, 8:58 am
  Eric Holder has been approved as the Attorney General. [read post]
2 Dec 2014, 3:30 am by Jonathan Simon
Jonathan Simon The police killing of Michael Brown this summer in Ferguson, Missouri, sparked a nationwide wave of outrage at heavy-handed police behavior generally and toward young men of color in particular. [read post]
11 Mar 2010, 3:28 am by Lawrence Solum
Bd. of Education, a foundational case in public employment law, prominently foreshadows more generally the coming prominence of the doctrine of unconstitutional conditions in constitutional law. [read post]
The United Nations General Assembly (UNGA) on Wednesday adopted a resolution to move forward with a proposal for a UN tax convention to promote international tax cooperation. [read post]
27 Jun 2012, 12:05 pm
The 5-3 ruling was a generally positive one: out of the four provisions that were challenged by the Obama Administration as being pre-empted by federal immigration law, the High Court agreed and struck down three of them. [read post]
15 Jan 2007, 8:38 am
Here is the first recommendation from the Office of the Inspector General’s report: 1. [read post]
3 Mar 2011, 10:39 am by Frank O'Donnell, Clean Air Watch
And its impact on American citizens – the motorists, truckers, farmers and families that drive our great nation – will be felt for years to come. [read post]
11 Dec 2013, 6:40 am by John Gregory
The electronic documents part of the Personal Information Protection and Electronic Documents Act (PIPEDA) generally operates on an opt-in basis. [read post]
1 Jul 2011, 5:06 am by Linda Friedman Ramirez
The controversial and wide-ranging legislation, rushed through Parliament before the 2010 general election, was originally scheduled to take effect last October. [read post]
27 Aug 2011, 6:42 pm by Howard Friedman
In at least two school districts around the country, prayer at high school football games continues to generate controversy.   [read post]
26 Sep 2011, 2:53 pm
Given that the only NPDB records available to the general public are devoid of any identifying details like names of parties, ages, or even the amount of malpractice settlement, it initially seemed that perusing the "public" version of the database would be about as exciting as reading a blank notebook. [read post]
An group of anonymous gun owners (“the plaintiffs”) filed a federal Complaint Wednesday against California Attorney General (AG) Rob Bonta to prevent enforcement of Assembly Bill 171 (AB171), signed into law by Governor Gavin Newsom in September, which allows the state to share personal information of gun owners with gun violence research organizations. [read post]
24 Jul 2020, 11:32 am by Erin Napoleon
The Minnesota Police Accountability Act also created a Law Enforcement Oversight Board, which is composed of the Police-Community Relations Council and Local Citizens Oversight Councils for Law Enforcement Agencies. [read post]