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19 May 2008, 8:55 am
Quarterman, No. 07-70017 An application for a certificate of appealability (COA) from a denial of a petition for a writ of habeas corpus is denied in part and granted in part where: 1) the decision not to test DNA evidence from the crime scene did not rise to ineffective assistance of counsel since it was an informed, strategic decision; 2) failure to impeach a witness does not amount to a serious error ; 3) failure to present evidence that defendant was allergic to codeine caused… [read post]
9 Feb 2022, 12:30 pm by Geoff Schweller
The AML Act became law on January 1, 2021 as part of the massive National Defense Authorization Act. [read post]
11 Oct 2017, 3:24 am by Broc Romanek
As noted in Steve’s blog, the list includes (but is certainly not limited to): 1. [read post]
22 Jul 2017, 2:22 pm by Kathleen Scott
The Volcker Rule does not apply to a non-US bank’s investment in or sponsorship of non-US funds organized and offered only outside the United States. [read post]
5 Jun 2009, 6:00 am
Please feel free to contact us to discuss your rights at 1-800-421-9595 or online at www.reiffandbily.com. [read post]
11 Aug 2009, 7:06 pm
What’s your official title and what does it mean? [read post]
22 Sep 2020, 12:35 pm by Geoff Schweller
In April 2006, Ross filed a $1 million arbitration complaint against Bear Stearns for retaliation and constructive discharge. [read post]
6 Oct 2014, 9:23 am by Lorenzo Cellini
Bank of America also agreed to pay at little over $1 billion to resolve four cases filed under the Federal False Claims Act (“FCA”). [read post]
14 Oct 2020, 11:31 am by Geoff Schweller
Additionally, just 1 in 5 complaints were docketed for investigations, and a total of only 2% of complaints were resolved in the period. [read post]
21 Jul 2016, 9:41 am by HRWatchdog
The latest CalChamber Capitol News Report, featuring Erika Frank, CalChamber vice president, legal affairs and general counsel, and Jeff Belaski, general manager of the Waffle Experience, calls attention to how the PSL policy is implemented, accrual methods, recordkeeping and penalties. 1. [read post]
22 Sep 2009, 5:50 am
Directeur sportif of a pro cycling team. 5. [read post]
23 Jan 2011, 8:07 pm by Hedge Fund Lawyer
 These options and some of the positive and negative implications are discussed below. 1. [read post]
22 May 2013, 6:55 pm by Dan Markel
The conference will run from 8:30 am to 5:00 pm. [read post]