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8 Oct 2012, 7:42 am by Legal Beagle
” Many of the cases now floating around in Scotland’s courts, commonly involve allegations of falsified documents, multiple copies of wills where only the one most favourable to an ex partner or principal beneficiary has been used, misappropriation of assets prior to distribution, false information filed with HMRC to avoid paying Inheritance & Capital Gains Tax, and even cases where widowed partners have made fraudulent representations to banks & financial… [read post]
31 Jul 2008, 3:01 am
Look at the DSS v European Central Bank patent litigation for an example of how the same patent claims and the same law can be interpreted differently in different countries, partly due to procedural issues, evidence that can be led, etc, etc. [read post]
13 Sep 2010, 7:24 am by Susan Brenner
The judge then found that all three defendants participated in such activity: Daniels wired $5,000 to a bank account controlled by Zalan with the intent that Zalan use the funds to finance Gennadi's travel to . . . [read post]
26 Mar 2025, 6:24 am by Dan Bressler
Yet, we live in an era where every message, search query, and interaction is recorded, stored, and could potentially be weaponized against us. [read post]
15 Mar 2013, 9:21 am by Ronald Mann
Next week the Court will hear oral arguments in its only bankruptcy case of the year, Bullock v. [read post]
9 Jan 2012, 7:55 am
However, the exceptions are fairly narrow and the burdens are on the employer to prove a legitimate basis for using an arrest record to justify a hiring or other employment decision. [read post]
17 Oct 2011, 7:14 am by emp
In rendering its decision, the court discussed the tort of invasion of privacy, citing Bank of Montreal v. [read post]
23 Mar 2021, 9:00 pm by Samuel Estreicher and Julian Ku
Instead, Chief Justice Roberts emphasized that “United States Law…does not rule the world,” a phrase he first used in his opinion for the Court in Kiobel v. [read post]