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15 Jun 2011, 7:53 am
Fair Trial Denied Where Family Court Judge Took on the Function and Appearance of an Advocate In Matter of Jacquilin M, 83 A.D.3d 844, 922 N.Y.S.2d 111 (2 Dept, 2011) Jacqulin M. appealed from an order of disposition of the Family which, upon a fact-finding order of a hearing, finding that the appellant committed acts which, if committed by an adult, would have constituted the crimes of grand larceny in the fourth degree and criminal possession of stolen property in the fifth degree, adjudged her… [read post]
8 Nov 2021, 9:40 am
”“This action is an important step in strengthening U.S. national security by protecting the U.S. financial system from money launderers and terrorist financiers that seek to exploit the antiquities trade,” FinCen announced in a September news release.The law brings antiquities dealers under the umbrella of the Bank Secrecy Act’s (BSA) anti-money laundering/countering financing of terrorism (AML/CFT) regime so that sellers of antiquities share the same legal duties… [read post]
7 Apr 2022, 1:50 am
Tourists spend as they travel and many of those transactions are taxed. [read post]
2 Aug 2012, 8:31 am
[This defense of Zygna not impressing me, for it is hard to back the valuation of a company that is"selling" imaginary goods. [read post]
8 Jun 2019, 7:05 pm
(Pix © Larry Catá Backer 2019)This post is the third of a series of three posts in which the CPE WGE examine the question of paths to empire performed through the choices being made by the U.S. and Chinese leadership cores [领导核心] within the theater of the U.S. [read post]
24 Jan 2022, 1:48 pm
He owned a construction company and employed many teenage boys and young men – some of whom he sexually assaulted, tortured, and killed. [read post]
2 Jan 2011, 6:38 am
It is always a pleasure to hear from Lord Shagger, a former Partner at Muttley Dastardly LLP. [read post]
2 Dec 2018, 9:21 am
Other areas in the Florida Keys fared worse and residents are still fighting insurance companies for funds to repair their homes and businesses, but here in the Southernmost Point, we’re at full capacity. [read post]
8 May 2007, 5:27 am
Abscond: To travel covertly out of the jurisdiction of the courts, or to conceal oneself in order to avoid the process of the court. [read post]
29 Jun 2010, 5:00 pm
., at or in the direction of another, whether or not the actor believes it to be loaded; or (5) Commits a simple assault as defined in subsection a. (1), (2) or (3) of this section upon: (a) Any law enforcement officer acting in the performance of his duties while in uniform or exhibiting evidence of his authority or because of his status as a law enforcement officer; or (b) Any paid or volunteer fireman acting in the performance of his duties while in uniform or otherwise clearly identifiable as… [read post]
