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9 Apr 2019, 10:00 am by Law Office of W.F. "Casey" Ebsary Jr
Tampa did not change its forfeiture ordinance, so expect police to be financially motivated to continue misdemeanor marijuana busts. [read post]
8 Apr 2019, 9:00 am by Staff
Doctors who work in a city generally should seek a smaller mileage radius restriction – even just one mile. [read post]
8 Apr 2019, 3:00 am by Jessica Smith
In the study, researchers redesigned the New York City summons form to make the most relevant information stand out. [read post]
6 Apr 2019, 5:00 am by Daily Record Staff
Baltimore’s historic Penn Station got news this week of Amtrak’s impending $90 million infusion for upgrades to the transit hub while Catherine Pugh was forced to step down temporarily as the city’s mayor for illness and mounting probes concerning financial dealings associated with her children’s book. [read post]
6 Apr 2019, 4:00 am by Public Employment Law Press
This included 35 active user accounts for individuals who no longer worked for OCFS.Metropolitan Transportation Authority (MTA): New York City Transit: Practices Used by the Transit Adjudication Bureau (TAB) to Collect Fines and Fees (Follow-Up) (2018-F-20) An initial report issued in August 2016 determined that approximately half the fines and fees assessed by the TAB are never fully collected. [read post]
6 Apr 2019, 4:00 am by Public Employment Law Press
This included 35 active user accounts for individuals who no longer worked for OCFS.Metropolitan Transportation Authority (MTA): New York City Transit: Practices Used by the Transit Adjudication Bureau (TAB) to Collect Fines and Fees (Follow-Up) (2018-F-20) An initial report issued in August 2016 determined that approximately half the fines and fees assessed by the TAB are never fully collected. [read post]
5 Apr 2019, 2:16 pm by Matthew D. Lee
For more up-to-date coverage from Tax Controversy and Financial Crimes Report, please subscribe by clicking here. [read post]
5 Apr 2019, 8:36 am
  Here is the list the 10 cities in Michigan with the highest divorce rate:   1. [read post]
5 Apr 2019, 8:31 am by Nikolai de Koning (NL)
The primary purpose of a UBO Register is to combat financial-economic crime, such as money laundering, corruption, fraud and terrorist financing. [read post]
4 Apr 2019, 11:15 am
The AmeriKat mentioned a few days ago that she was unable to get to a conference in Germany that was devoted to debating the enforcement of patents. [read post]
3 Apr 2019, 2:20 pm by Adam Bednar
She did, however, acknowledge the ability to probe alleged financial misconduct, waste and fraud by city ... [read post]
3 Apr 2019, 6:26 am by Kevin Kaufman
A key element of America’s dynamism problem is a drop in entrepreneurship.[2] Fewer people are deciding to become entrepreneurs, who are the source of new businesses and generate most net new jobs.[3] Dynamism’s decline is having disparate effects on regions and cities within the United States, contributing to economic stratification and political angst.[4] The retreat of American economic dynamism may have multifaceted origins, and policymakers will have to consider changes in… [read post]
2 Apr 2019, 2:27 pm by Kevin LaCroix
In the Zurich Aldstadt, along the Limmat River The D&O Diary’s European assignment continued this week with a stop in Zurich, Switzerland’s largest city and one of the world’s leading financial centers, for meetings and an event there. [read post]
2 Apr 2019, 1:57 pm
(Pix Credit: Italy signs massive deal with China despite cautions from France and Germany)Recently there was much coverage of the visit to Italy of Xi Jinping and the execution of a Memorandum of Understanding between the two countries that appeared to some to signal a new relationship between Italy and China (English language coverage here, here, here, here, and here). [read post]
2 Apr 2019, 11:14 am by Thomas DeLorenzo
Soon after his suit was filed, the city updated its bail policies to require a hearing within 48 hours to determine if the bail was excessive due to the accused person’s financial situation, but still permitted those who could afford to post bail immediate release. [read post]
2 Apr 2019, 2:38 am by Kevin LaCroix
Since the financial crisis we have always recommended dedicated Side A D&O limits for the directors and officers only. [read post]
1 Apr 2019, 12:45 pm
Further, the money seized from protesters through these lawsuits can be used to fund the very thing they are protesting, thereby giving the company an added financial incentive to go after pipeline protesters. [read post]
1 Apr 2019, 12:09 pm by Lev Sugarman
Defending two cities in Indiana against challenges claiming that their welcoming city ordinances, designed to build trust between law enforcement and immigrant communities violate state law. [read post]
1 Apr 2019, 12:03 pm by Tom Smith
As they sit in worsening traffic, Lyft passengers have ample time to reflect on how financial markets are distorting real life on the streets. [read post]