Search for: "US v. Currence"
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7 Feb 2017, 8:48 am
See State v. [read post]
23 Jan 2017, 2:47 pm
Employer and other health plan sponsors, fiduciaries and insurers generally should be prepared to prove that they are maintaining and administering their health plans to comply with many Patient Protection and Affordable Care Act (ACA) mandates pending Congressional repeal or reform of the ACA, despite President Trump’s January 20, 2017 Executive Order on “Minimizing the Economic Burden of the Patient Protection and Affordable Care Act Pending Repeal” (Executive Order) because the… [read post]
18 Jan 2017, 7:28 am
First, the court wished to ensure that if experts (ubiquitous in diminished responsibility cases) used the word ‘substantial’ it could be understood that they used it in the way the court had determined [para 42]. [read post]
9 Jan 2017, 6:49 am
See Bank of the West v. [read post]
4 Jan 2017, 3:55 pm
Unless eligible to claim relief under Regulation 4.7, registered CPOs and CTAs must update their disclosure documents periodically, as they may not use any document dated more than 12 months prior to the date of its intended use. [read post]
29 Dec 2016, 7:43 am
US v. [read post]
28 Dec 2016, 1:30 am
It will look back to several important recent Supreme Court decisions, in particular Whole Woman’s Health v. [read post]
15 Dec 2016, 10:02 am
That’s the question before the Indiana Supreme Court in Escamilla v. [read post]
15 Dec 2016, 10:02 am
That’s the question before the Indiana Supreme Court in Escamilla v. [read post]
1 Dec 2016, 4:10 am
In New Doe Child #1 v. [read post]
29 Nov 2016, 11:30 am
Faiella, 39 F.Supp.3d 544 (S.D.N.Y. 2014) (defining money as “something generally accepted as a medium of exchange, a measure of value, or a means of payment” and holding bitcoins as money because they “can be easily purchased in exchange for ordinary currency, act[] as a denominator of value, and [are] used to conduct financial transactions”) and U.S. v. [read post]
28 Nov 2016, 6:42 am
In U.S v. [read post]
28 Nov 2016, 6:42 am
In U.S v. [read post]
14 Nov 2016, 9:59 am
The deputies seized the currency and Woods' cell phone.Welch v. [read post]
14 Nov 2016, 1:52 am
The interest should then be paid out first before those funds are used in any other way. [read post]
9 Nov 2016, 6:48 am
State v. [read post]
27 Oct 2016, 3:13 am
The Vessel was sub-chartered to Sigma Shipping Ltd, who directly or indirectly allowed the Vessel to be used, pursuant to a contract of sale between Transclear SA (the “Seller”) and IBG Investments Limited (the “Buyer”) to deliver cement from Sweden to Port Harcourt, Nigeria. [read post]
24 Oct 2016, 11:46 am
In Haas v. [read post]
21 Oct 2016, 12:56 pm
Unable to make use of the information shown, the officer turned the gift cards over to the Secret Service. [read post]
16 Oct 2016, 11:45 am
United States v. [read post]