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But the Cemetery & Funeral Bureau didn't like that because Neptune didn't actually have enough urns and the like in its warehouse, so the worry was that Neptune might fold or run out of cash and leave people hanging. [read post]

California Appellate Report - http://calapp.blogspot.com/

Your Guide to FBAR Filing: Requirements, Deadlines, and Penalties

22 Mar 2024, 10:48 am by Wiggam Law

The Bank Secrecy Act set up stringent financial reporting requirements as a way to identify people engaging in money laundering and tax evasion. [read post]

Bankruptcy and Tax Blog - https://wiggamgeer.com/blog/

Creating an Appearance of Impropriety by Purporting to Dispel One

18 Mar 2024, 4:00 am by Michael C. Dorf

In Young v. [read post]

Dorf on Law - http://www.dorfonlaw.org/

Operations in Portugal lead to seizures of various food products

13 Mar 2024, 9:01 pm by News Desk

Two people were placed under investigation. [read post]

Food Safety News - http://www.foodsafetynews.com/

Criminal Legal Terms Defined/Explained

13 Mar 2024, 4:07 pm by Lundgren & Johnson, PSC

Bail refers to cash that is provided to court administration that is returned at the end of the case. [read post]

Lundgren & Johnson Blog - https://lundgrenjohnson.com/blog/

Mr. Bates vs. The Post Office Spurs Possible Law Change

13 Mar 2024, 7:30 am by Elin Hofverberg

In Bates et al v. [read post]

In Custodia Legis - http://blogs.loc.gov/law

The Foilies 2024

10 Mar 2024, 7:42 am by Dave Maass

They go by various names—Freedom of Information, Right-to-Know, Open Records, or even Sunshine laws—but all share the general concept that because the government is of the people, its documents belong to the people. [read post]

Deeplinks Blog - https://www.eff.org/deeplinks

Does the Court's Aggressive Overreach in the Trump Disqualification Case Suggest (Oddly) that the Rich Cannot be Taxed?

8 Mar 2024, 12:51 pm by Neil H. Buchanan

Trump v. [read post]

Dorf on Law - http://www.dorfonlaw.org/

[Orin S. Kerr] Yes, Warrants Allow a Search Through the Whole Phone

2 Mar 2024, 1:04 pm by Orin S. Kerr

[A comment on a mistaken way to limit computer searches— focusing on People v. [read post]

The Volokh Conspiracy - http://www.volokh.com/

People v. Pittman (Cal. Ct. App. - Feb. 27, 2024)

27 Feb 2024, 1:21 pm

The burglars stole some cash and jewelry and basically anything else they could find of value.There was video footage -- probably from a Ring camera. [read post]

California Appellate Report - http://calapp.blogspot.com/

Internet Access Providers Can Be Contributorily Liable for Subscribers’ Infringements–Sony Music v. Cox

22 Feb 2024, 12:06 pm by Eric Goldman

” In a prior case (BMG v. [read post]

Technology & Marketing Law Blog - http://blog.ericgoldman.org/

[Eugene Volokh] Prosecutor Claims Official Forfeited Office by Going Nomad, Prosecutes Official for Theft, for Cashing Paychecks

17 Feb 2024, 11:36 am by Eugene Volokh

From Teising v. [read post]

The Volokh Conspiracy - http://www.volokh.com/

People v. Yeager-Reiman (Cal. Ct. App. - Feb. 16, 2024)

16 Feb 2024, 3:35 pm

(Sure, no one actually knows how to drive a truck, but no biggie; they've got the cash.)Defendant's an alleged participant in this scam, ultimately pleads guilty, and gets sentenced to . . . [read post]

California Appellate Report - http://calapp.blogspot.com/

Guest Post: Lessons from the Rescission of Elon Musk’s $55.8B Option Grant

15 Feb 2024, 1:23 pm by Kevin LaCroix

None of the executives, including Musk, had any cash bonus opportunities. [read post]

The D & O Diary - http://www.dandodiary.com/

Case Summaries: Fourth Circuit Court of Appeals (Jan. 2024)

13 Feb 2024, 11:53 am by Phil Dixon

New York Rifle and Pistol Assoc. v. [read post]

North Carolina Criminal Law Blog - http://nccriminallaw.sog.unc.edu/