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14 Jul 2014, 7:31 pm
Most people in the West have heard but do not understand the concept of Socialist Modernization as a fundamental policy in China. [read post]
14 Jul 2014, 1:32 pm by Charles (Chuck) Rubin
Similarly, a taxpayer under criminal investigation by IRS Criminal Investigation is also ineligible to use the streamlined procedures. [read post]
14 Jul 2014, 3:46 am by Kevin LaCroix
  On July 11, 2014, the Georgia Supreme Court ruled in Federal Deposit Insurance Corporation v Loudermilk (here) that the common law of Georgia recognizes the business judgment rule and that the rule has not been superseded by Georgia statutory law. [read post]
13 Jul 2014, 5:30 am by Barry Sookman
MANITOBA HYDRO SD New York 2014http://t.co/crmWOit5DI -> No reasonable expectation of privacy in IP address US v. [read post]
12 Jul 2014, 3:48 pm by Venkat Balasubramani
Spamhaus Court Rejects First Amendment Challenge to CAN-SPAM Indictment — US v. [read post]
10 Jul 2014, 12:34 pm by Ronald Krasnow
One of the principal purposes of the amendments appears to be the overruling of the Pennsylvania Superior Court’s decision in Commerce Bank/Harrisburg, N.A. v. [read post]
10 Jul 2014, 11:35 am by Tom
I’ve just gotten around to reading Professor Chisum’s  take on the Supreme Court’s recent Alice v. [read post]
10 Jul 2014, 7:40 am by Kedar Bhatia
National Australia Bank (OT09), United States v. [read post]
9 Jul 2014, 1:19 pm by J
& C.R. 221 ; Barclays Bank Plc. v. [read post]
9 Jul 2014, 1:15 pm by Charles (Chuck) Rubin
                 As described below, FAQ 17 concerning filing delinquent Report of Foreign Bank and Financial Accounts (commonly known as an FBAR) has been replaced and superseded. [read post]
9 Jul 2014, 9:29 am by Jonathan Bailey
The case centers around software used to determine how much cash should be stored in each of a bank’s ATMs to meet customer needs. [read post]
8 Jul 2014, 11:52 am by J. Bradley Smith, Esq.
v=OXhr7O-8PVA     See Our Related Blog Posts: Why Should I Hire A North Carolina Criminal Defense Lawyer? [read post]
8 Jul 2014, 9:35 am
I have been considering the recent moves by the Human Rights Council to begin considering a treaty  to replace/amplify/substitute/supersede the Guiding Principles for Business and Human Rights that the HRC has itself only recently and unanimously endorsed. [read post]
8 Jul 2014, 9:23 am by John Gregory
More recently, the Court held in Voltage Pictures v John Doe and Jane Doe (the Teksavvy case) that the information could be disclosed but only under strict conditions about its use. [read post]