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21 Jan 2016, 9:19 am
The first of course is the internal wranglings between Seidl and his partner, which is sure to be exploited by defendants as a possible weakness. [read post]
10 Nov 2023, 6:00 am
Meanwhile, small and mid-sized businesses are navigating poor payment experiences with international suppliers and bracing for cross-border payment fraud. . . . [read post]
6 May 2024, 9:01 pm
On April 22, 2024, the Federal Trade Commission (FTC) initiated administrative and federal district court proceedings to block Tapestry, Inc. [read post]
19 Mar 2020, 4:03 pm
URS Consultants, Inc. [read post]
22 Dec 2009, 10:02 am
. --- United Press International, December 14, 2009 USA Today reported Monday, December 14, 2009 that a study of the Federal Aviation Administration reveals $507 million in federal funds was spent on low-priority projects, five times what the federal government spent on such projects in 1998. [read post]
1 Nov 2010, 1:00 am
New troubling risk disclosures In its latest Q3 2010 10-Q report, Overstock.com disclosed a new troubling lawsuit brought against the company: On September 29, 2010, a trustee in bankruptcy filed against us an adversary proceeding in the matter of In re: Petters Company, Inc., a case filed in United States Bankruptcy Court, in the District of Minnesota. [read post]
15 Jul 2024, 1:05 am
The International Federation of Journalists welcomed the decision and urged accountability for those responsible. [read post]
17 Dec 2017, 3:28 pm
The last blog post on Madden v Midland Funding discussed a fresh law review article advocating that other circuits embrace the Second Circuit’s holding that assignees of national banks do not “inherit” National Bank Act protection so as to allow them to collect interest at a rate that was not usurious when charged by the bank that owned the account (thanks to federal preemption protection), but exceeded the usury limits in the state in which Midland Funding, LLC, the… [read post]
28 Dec 2018, 4:04 pm
§ 5321(a)(5) (2004) that currently are before the United States Court of Appeals for the Federal Circuit in a pending appeal: (1) whether the Internal Revenue Service (“IRS”) must establish that a taxpayer had knowledge of the legal duty under federal tax law to report foreign bank accounts, but acted in “reckless disregard” of that duty, before it may impose a civil penalty for a willful violation of 31 U.S.C. [read post]
14 Feb 2009, 11:56 am
This post is by my colleagues Gail Lees, Andrew Tulumello, Chip Nierlich, Mark Whitburn and Chris Chorba. [read post]
11 Nov 2014, 7:27 pm
I offer these materials in hopes that they may prove of use and that you might share comments, perspectives and suggestions as I develop those materials on this site. [read post]
18 Jan 2013, 2:56 pm
For those that don't have time to read everything below, here's the executive summary: As to wire fraud, most of the theories pursued by the government are not supported by the law as it stands (principally with whether the action taken by Aaron was "false" and/or material with the decision to provide the property in question), but the ones that do survive have a clear path forward to a prosecution. [read post]
18 Jan 2013, 2:56 pm
For those that don't have time to read everything below, here's the executive summary: As to wire fraud, most of the theories pursued by the government are not supported by the law as it stands (principally with whether the action taken by Aaron was "false" and/or material with the decision to provide the property in question), but the ones that do survive have a clear path forward to a prosecution. [read post]
12 Dec 2017, 4:36 pm
The company, Munched, Inc. halted its ICO after being contacted by the SEC, and agreed to an order in which the Commission found that its conduct constituted unregistered securities offers and sales. [read post]
4 Jun 2016, 8:23 am
Under the leadership Yee Wah Chin, the International Law Section of the American Bar Association organized a group to consider these Provisions and to deliver comments to the Supreme People's Court. [read post]
31 Jan 2010, 7:16 pm
Agriculture & Nutrition, LLC, Syngenta Crop Protection, Inc., and Olin Corporation. [read post]
5 Oct 2009, 7:48 pm
Puram is board certified in internal medicine, specializing in lung and heart disease. [read post]
5 Oct 2009, 7:48 pm
Puram is board certified in internal medicine, specializing in lung and heart disease. [read post]
17 Apr 2023, 5:50 am
The cameras were installed to assist with driving, but the shared footage included invasive and sensitive material, such as a customer approaching the car whilst naked and a car hitting a child at high speed. [read post]
29 Sep 2023, 3:15 pm
Main duties include legal research, writing internal legal memoranda, drafting ordinances, conducting policy analysis, and attending tribal department meetings and Tribal Council. [read post]
