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2 May 2016, 12:04 pm
Included on the list was Interstate 580 in the East Bay area, I-10 that goes through Los Angeles and San Bernadino, and I-5 that goes through San Jose. [read post]
5 Jun 2021, 8:00 am
Rewards are paid out of a fund entirely financed through sanctions collected in enforcement actions brought by whistleblowers. [read post]
30 Mar 2020, 8:40 am
It does not have to be shared with employees who have been laid-off. [read post]
27 Mar 2019, 2:33 pm
Supreme Court held that one who does not “make” a false statement cannot be held liable under section (b) of Rule 10b-5. [read post]
5 Aug 2019, 7:41 pm
Under California law, § 541(b)(8) does not automatically exclude pawned property from the bankruptcy estate without notice to the pawnor. 3. [read post]
31 Jan 2011, 8:44 am
The record does not contain a transcript of the July 2008 hearing. [read post]
31 Oct 2012, 9:37 am
Failure to do so can subject the occupant to the penalty provisions of WAC 212-10-055. [read post]
6 Nov 2009, 1:57 pm
There are at least 10 criteria relevant to determining whether a deportation will cause extreme hardship. [read post]
11 Nov 2011, 1:26 am
Although the NCUA has the authority to examine the books and records of CUSOs under section 712.3(d)(3), it is undisputed that NCUA does not have regulatory authority over CUSOs.[6] Moreover, critics agree that the new rule will put CUSOs at a competitive disadvantage with non-CUSO competitors. [read post]
27 Oct 2022, 3:50 am
If passed, Arkansas would levy a 10 percent supplemental sales tax on retail cannabis sales. [read post]
8 Apr 2020, 6:00 am
Technically, a § 960a prosecution does not require an FTO designation. [read post]
25 Jan 2024, 5:31 am
How Does Chelation Therapy Work? [read post]
11 Jan 2010, 10:46 am
#3: 47 USC 230. [read post]
31 Aug 2009, 12:30 pm
Bidder Limitation — Investors who held 10 percent or more of the equity or debt of a bank or thrift that goes through receivership are not be eligible to bid on that institution through the failed bank resolution process. [read post]
29 Oct 2021, 9:03 pm
Criminal penalties for a violation under the Anti-Kickback Statute include: (1) Felony; (2) Up to 10 years in prison; (3) Up to a $100,000 fine; and (4) Exclusion from Federal health benefits programs. [read post]
13 Apr 2018, 3:09 am
The conspiring itself is a federal crime; it does not matter whether any crime was ever committed as long as the collaboration took place. [read post]
10 Jul 2009, 11:59 am
Through the Looking Glass: A Response to Professor Dan Markel's Retributive DamagesIn Retributive Damages: A Theory of Punitive Damages as Intermediate Sanction,1 Professor Dan Markel "reimagine[s]" the law and proposes an interesting theory of punitive damages.2 Unlike work by other scholars,3 Professor Markel intentionally situates his theory of "retributive damages" outside the historical framework and doctrinal limits… [read post]
10 Dec 2009, 6:09 am
From 1975 through 2006, the SEC used a no-action letter process to recognize credit rating agencies as NRSROs, eventually identifying seven NRSROs through this process. [read post]
24 Jan 2011, 4:15 am
” Further, said the court, a municipality may terminate benefits if a firefighter refuses to report for such work, citing General Municipal Law §207-a[3].Although §207-a does set out a procedural framework that must be followed for such determinations, it does permit "each municipality to formulate its own procedure consistent with the demands of due process” and such procedures may be established through collective bargaining.In this… [read post]
26 Oct 2007, 2:23 am
For example, a painter does not gain the right to control how his painting is framed. [read post]
