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1 Mar 2019, 10:42 am
Wendy R. [read post]
1 Mar 2019, 10:19 am
Canton Man Charged as Part of Largest Ponzi Scheme in Mississippi History / Fraud Affected Hundreds of Victims Across Multiple States (DOJ Release)https://www.justice.gov/usao-sdms/pr/canton-man-charged-part-largest-ponzi-scheme-mississippi-historyIn an Indictment filed in the United States District Court for the Southern District of Mississippi, William B. [read post]
1 Mar 2019, 9:30 am
By Dustin B. [read post]
1 Mar 2019, 6:01 am
The tax assessment is fundamentally a MacGuffin, an excuse to get the band back together, listen to some great R&B, and watch some insane car chases. [read post]
1 Mar 2019, 5:57 am
ITALY Giuseppe Conte was appointed as prime minister of Italy’s coalition government on 1 June 2018 supported by the anti-establishment Five Star Movement (“M5S“) (led by Luigi Di Maio which won 32 per cent of the vote in the 2018 election) and the right-wing League (led by Matteo Salvini which won 18 per cent of the vote). [read post]
28 Feb 2019, 11:22 am
R. [read post]
28 Feb 2019, 10:05 am
Section B: Nationalising the Acquis part 1 sets out feedback to PRA CP 25/18 on the BoE’s general approach to nationalising the acquis, including any cross-cutting issues raised; part 2 sets out feedback on PRA CP26/184 and PRA CP32/18 on changes relating to the PRA Rulebook and PRA BTS for: all PRA-regulated firms; PRA-regulated banks, building societies and designated investment firms; PRA-regulated insurers; financial conglomerates; credit unions; Financial Services Compensation… [read post]
28 Feb 2019, 9:38 am
(B) specifying terms, including time and place ... for ... discovery. [read post]
28 Feb 2019, 7:32 am
(b) The action plan shall be provided to the President within 120 days of the date of this order, and may be classified in full or in part, as appropriate. [read post]
28 Feb 2019, 5:42 am
Yes, said an Ohio Court of Appeals majority opinion, reasoning that the speaker's past speech "was not engaged in for a legitimate reason, but instead for an illegitimate reason born out of a vendetta seeking to cause mental distress to his mother and sister and to exact personal revenge. [read post]
28 Feb 2019, 3:21 am
A further amendment, amendment B, requiring the government to seek a joint UK-EU commitment to adopt the citizens’ rights part of the withdrawal agreement, regardless of the outcome of Brexit negotiations was approved by MPs without the need for a vote. [read post]
27 Feb 2019, 3:25 pm
GAO-19-17, “Buy American Act: Actions Needed to Improve Exception and Waiver Reporting and Selected Agency Guidance,” analyzed the extent to which: (a) federal agencies procure non-domestic end products via BAA exceptions and waivers; and (b) selected agencies (the U.S. government’s largest buyers), provide training and guidance to implement BAA requirements. [read post]
27 Feb 2019, 2:55 pm
In its complaint, the SEC charges Kuhnash and Jimerson with fraud in violation of Section 17(a) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5, and seeks permanent injunctions, disgorgement plus interest, civil monetary penalties, and officer-and-director bars. [read post]
27 Feb 2019, 2:14 pm
When the focus shifts from micro to macro, only then is plan B revealed to be an insufficient substitute for discharge. [read post]
27 Feb 2019, 9:00 am
It’s D‑E‑R‑W‑E‑N. [read post]
27 Feb 2019, 7:40 am
So current Chinese government rules are neutral on this issue. b. [read post]
27 Feb 2019, 7:35 am
Section 1798.155(b) allows businesses in violation of the CCPA 30 days after being notified of alleged noncompliance to cure the alleged violations before a civil action can be commenced. [read post]
27 Feb 2019, 5:00 am
.), the court granted the carrier’s 12(b)(6) Motion to Dismiss the Plaintiff’s Bad Faith Claim but granted the Plaintiff leave to file an Amended Complaint. [read post]
27 Feb 2019, 3:30 am
Jim Jordan (R-Ohio), have laid out some important markers as to what they’d each like Cohen to address in his testimony. [read post]
27 Feb 2019, 3:01 am
Still unresolved are the type and timing of any communication required, which depends on the agreed-upon scope of defendant’s representation of plaintiff, and the point at which defendant, in the exercise of the requisite professional skill and knowledge, should have realized that plaintiff’s primary insurance coverage could be exhausted (see Shaya B. [read post]
