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24 Apr 2018, 10:13 am
Attorney for the Middle District, A Lee Bentley III, who was summarily dismissed from his position in March 2017 by President Trump—just two months after the Salman indictment. [read post]
8 Feb 2023, 2:40 pm
In September 2022, New York State secured a significant recovery against Canada-based cigarette manufacturer Grand River Enterprises Six Nations, Ltd., and its distributor, New York-based Native Wholesale Supply Company, Inc., as the companies agreed to pay $50 million and follow corrective measures to resolve charges of evading New York state taxes. [read post]
4 Mar 2010, 8:49 pm
So how does all of this relate to Professor Warburton’s enterprise? [read post]
16 Jan 2014, 11:08 pm
Lee Optical sent lower courts the message that if the judge could simply imagine some justification for the law, that was enough to uphold its constitutionality. [read post]
25 Sep 2009, 6:13 am
" Profiling Citizens United, Free Enterprise Fund v. [read post]
2 May 2012, 5:52 am
bit.ly/IjRK7M (Ralph Losey) Reports and Resources A Special Master’s Perspective (E-Discovery) (PDF) http://bit.ly/JfAxqe (Craig Ball) Baker Hostetler #eDiscovery Newsletter – April 2012 - bit.ly/KhMAVw (Baker Hostetler) Cybersecurity: Threats Impacting the Nation (PDF) 1.usa.gov/IcbR6p (Gregory Wilshusen) eDiscovery Advantage – Winston & Strawn Spring 2012 Update (PDF) bit.ly/JHrOmk (Winston & Strawn) E-Discovery… [read post]
20 Mar 2023, 9:05 pm
Section 175.05 thereof says, in part: A person is guilty of falsifying business records in the second degree when, with intent to defraud, he: (1) Makes or causes a false entry in the business records of an enterprise;… (3) Omits to make a true entry in the business records of an enterprise in violation of a duty to do so which he knows to be imposed upon him by law or by the nature of his position. [read post]
18 Apr 2012, 4:59 am
Data Privacy Laws Challenge the eDiscovery Process - bit.ly/IxtYRC (Andrew Bartholomew) Using a Neutral Third Party to Resolve or Prevent Disclosure Disputes - bit.ly/JoLypA (Chris Dale) Reports and Resources 689 Published Cases Involving Social Media Evidence – bit.ly/HIuKdb (John Patzakis) Digital Differences (Demographics of Internet Usage) - bit.ly/JoQGK9 (Kathryn Zickuhr, Aaron Smith) DLA Piper: Data Protection Laws of the World Handbook… [read post]
26 Oct 2013, 7:09 pm
As such, law is an enterprise of affirmation. [read post]
5 Mar 2013, 9:25 am
(Pix from Jason Lee, Laojiao System to be Phased Out, Beijing Shots, Jan. 21, 2013 "The use of the controversial laojiao system will be tightly restricted, with lawmakers expected to approve its abolition this year, a top government legal adviser has confirmed. [read post]
4 Oct 2021, 12:56 pm
Wallace, senior fellow at the American Enterprise Institute. [read post]
30 Dec 2011, 7:27 am
Today, the Federal Securities Litigation Blog continues its with its larger-than-usual blog entry examining the Top 10 securities litigation stories that were the most intriguing in 2011. [read post]
12 Aug 2022, 5:55 am
Lee and to change the name of a local park from “Lee” to “Emancipation. [read post]
3 Jan 2020, 3:00 am
Warren Embraced the High-Dollar Fundraiser Circuit for Years – Until Just Before Her Presidential Campaign MSN – Annie Linskey and Michelle Ye Hee Lee (Washington Post) | Published: 12/28/2019 U.S. [read post]
5 Jan 2022, 7:16 am
Efforts made by Chinese enterprises operating in the United States to comply with PRC state secrets laws can create difficulties in complying with US regulations and disclosure requirements. [read post]
29 May 2019, 6:00 am
Related Research Opportunity Zones: What We Know and What We Don’t Key Findings The Tax Cuts and Jobs Act (TCJA) established the Opportunity Zones program to increase investment in economically distressed communities. [read post]
20 Jan 2016, 5:21 am
Spongetech Delivery Systems, Inc., RM Enterprises International, Inc., Steven Y. [read post]
24 Oct 2017, 10:54 am
Lee, 136 S. [read post]
18 Dec 2009, 8:32 am
(Lee, MA) Bernard Gibbons, Inc. [read post]
30 Oct 2012, 4:00 am
On Monday, the Supreme Court heard oral arguments in Kirtsaeng v John Wiley & Sons, a case dealing with the impact of copyright’s first sale doctrine — 17 USC § 109(a) — on the Copyright Act’s importation prohibition — 17 USC § 602(a)(1). [read post]
