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1 Mar 2017, 9:30 am by Legal Beagle
  As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself:  see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9]        A third party, Nicholas Levene, was a participant in the scheme. [read post]
27 Feb 2017, 4:35 pm
The Supreme Court has denied the petition for writ of certiorari filed by Belmora LLC, seeking review of the Fourth Circuit's decision in Belmora LLC v. [read post]
For example, a contractor selling medical devices to the Department of Veterans Affairs may fall under different safeguarding and reporting requirements than a contractor providing cloud services for an educational agency or a state university. [read post]
27 Feb 2017, 10:00 am by Steve Vladeck
John Kelly as Secretary of Homeland Security and General (ret.) [read post]
26 Feb 2017, 4:09 pm by INFORRM
An Oklahoma jury has ordered a former state legislator to pay $4.3 million to an insurance company in a defamation case. [read post]
26 Feb 2017, 7:00 am by Jacques Berlinerblau
They were buoyed by Justice William Rehnquist’s 1985 dissent in Wallace v. [read post]
25 Feb 2017, 7:00 am by Jordan Brunner
Robert Loeb and Emma Kohse examined the first invocation of the state secrets privilege by the DOJ in the Trump administration in Salim v. [read post]
24 Feb 2017, 12:19 pm by Nicandro Iannacci
The Constitution says that Congress (and the States) may not abridge the right to free speech. [read post]
24 Feb 2017, 11:51 am by Mark Walsh
” The case of Martinez-Hidalgo v. [read post]
24 Feb 2017, 10:51 am by Robert Loeb, Emma Kohse
The Obama administration’s forbearance on asserting the state secrets privilege in Salim v. [read post]