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9 Apr 2010, 10:00 pm by Fred Abrams
§5318 (g), file currency transaction reports, monitor bulk cash deposits, etc. [read post]
9 Apr 2010, 7:31 pm by INFORRM
  Sir Anthony Clarke MR gave the leading judgment, with which Dyson and Thomas LJJ agreed in this successful appeal against injunctions relating to the reporting of the “Cash for Honours” inquiry. [read post]
9 Apr 2010, 7:23 pm
Discussion                 According to classical economics, it is assumed that, when one purchases property both the property and the cash are being transferred to those who value it most – a major tenet of Rational Choice Theory.[30] For example, if person A sells a bicycle to person B for $10 then person A would typically be held to value the ten dollars more than the bicycle and person B would be held to… [read post]
9 Apr 2010, 3:46 am
In May v Ballston Spa Central School District, 170 AD2d 920, the court was asked to determine the right of an employee to the cash value of his or her accrued, but unused, vacation time in a situation where the employer denied the employee the opportunity to use such credits during his or her period of employment and the employee is then terminated.In finding in favor of May, the Appellate Division considered two cases: Hess v Board of Education, 41 AD2d 151 and Clift… [read post]
8 Apr 2010, 3:40 am by Sam E. Antar
Originally, the investors sued InterOil, Mulacek, and Nikiski Partners, which is controlled by Mulacek (Todd Peters, et. al. v. [read post]
7 Apr 2010, 9:45 am by Elie Mystal
I know we live in this crazy world where a corporation is person with the right to speak through cash bribes. [read post]
6 Apr 2010, 7:13 am by Rob Vischer
Since the High Court decision in Campbells Cash and Carry Pty Limited v Fostif Pty Ltd (2006) 229 CLR 386, the Australian litigation funding industry has enjoyed significant growth. [read post]
5 Apr 2010, 9:49 pm by Lawrence Solum
Since the High Court decision in Campbells Cash and Carry Pty Limited v Fostif Pty Ltd (2006) 229 CLR 386, the Australian litigation funding industry has enjoyed significant growth. [read post]
5 Apr 2010, 3:32 pm by Joe Mullin
While DataTreasury is now a patent-holding company based in Plano, Texas, at its peak in 2002 it had about 100 employees, $25 million in investor cash, and a high-tech data processing facility in Long Island. [read post]
3 Apr 2010, 5:35 pm by jefhenninger
   A good example of willful blindness is found in the case of U.S. v. [read post]