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30 Jun 2017, 1:43 am
It continued its conduct, operating from an unknown location and selling its device over the internet. [read post]
20 Jun 2017, 12:59 pm
Six Unknown Fed. [read post]
15 Jun 2017, 5:14 am
“One class of special relationship that creates an affirmative duty to act is that in which an individual or entity voluntarily takes custody of another under circumstances that deprive the other of his or her normal opportunities for protection. [read post]
8 Jun 2017, 4:00 am
Financial-statement fraud includes the manipulation of reports to create a financial opportunity for an individual or entity. [read post]
1 Jun 2017, 9:31 am
The WannaCry attacks and OCIE’s alert should serve as a reminder that regulators are watching how broker-dealers and other regulated entities safeguard customer data. [read post]
29 May 2017, 3:13 am
Gas Station Nacho Cheese Implicated in Botulism Death I’m Ed Smith, a Sacramento Wrongful Death Lawyer. [read post]
27 May 2017, 8:19 am
Spotify Files 247,112 Address Unknown NOIs”) Spotify’s 72 NOI filings to date, each with multiple spreadsheets with hundreds of thousands of songs It also excludes the publishers who signed up to the NMPA settlement (which I think was a $30 million settlement depending on how you count it), those who have reached their own settlements, and a few other categories that should not be controversial. [read post]
17 May 2017, 9:50 am
And the data will presumably invite fair lending scrutiny by regulators and others viewing the data. [read post]
15 May 2017, 9:13 am
The other documents released all relate to that opinion. [read post]
Seven Theories of the Case: What Do We Really Know about L’Affaire Russe and What Could it All Mean?
1 May 2017, 9:11 am
Trump has also surrounded himself with advisors and confidantes who are unusually closely connected with and sympathetic to the Kremlin and associated entities. [read post]
26 Apr 2017, 6:24 am
The order is below.UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------------------------------------------------------------VICTOR P ALAGUACHI, DANIEL GALDAME, and MARCO MOROCHO, on behalf ofthemselves and other employees similarly situated, Plaintiffs, -against-ALL CITY REMODELING, INC., T &G CONTRACTING INC., GEORGE TSIMOYIANIS, and JOHN DOES 1-100, the actual names ofsuch individuals or entities being unknown, Defendants. [read post]
19 Apr 2017, 6:16 pm
Avoiding fractionalizing ownership, Retaining assets within the extended family, Protecting assets from future unknown creditors, and Providing flexibility in managing the assets that would not be available in other entities. [read post]
17 Apr 2017, 8:20 am
” The National Grange argued that this name was “unknown to the California Granges. [read post]
12 Apr 2017, 11:36 am
Nevada City Multi-Vehicle Injury Accident I’m Ed Smith, a Nevada City personal injury lawyer. [read post]
30 Mar 2017, 3:18 pm
The commercial activity tax would be assessed upon any legal entity doing business in Louisiana. [read post]
30 Mar 2017, 8:00 am
The trust is a separate legal entity that takes over control of the assets once transferred into the trust. [read post]
20 Mar 2017, 1:42 pm
(It could also, depending on how it was implemented, implicate the First and Fourth Amendment rights of other individuals whose information is swept up in this collection.) [read post]
5 Mar 2017, 2:15 pm
One story suggests that the government ultimately obtained permission to target individuals or entities in Russia who were believed to be communicating with then-candidate Trump and at least three other members of the Trump campaign. [read post]
5 Mar 2017, 4:48 am
§ 2520—which provides that “any person whose wire, oral, or electronic communication is intercepted . . . in violation of [criminal wiretap law] may in a civil action recover from the person or entity, other than the United States, which engaged in that violation”? [read post]
1 Mar 2017, 7:43 pm
On the other this nationalist progress will have international effects--"we will use it to light up the world. [read post]
