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5 Jun 2017, 1:29 pm by Matthew D. Lee
In September 2014, barely three months into FATCA’s existence, the Justice Department charged six individuals and six companies in a remarkably similar securities fraud, tax fraud, and money laundering case. [read post]
5 Jun 2017, 9:09 am by Edwin Komen and Chidera Anyanwu
Cash Money Records Inc., 394 F.3d 357 (5th Cir. 2004), abrogated in part by Muchnick, 559 U.S. 154; Cosmetic Ideas, Inc. v. [read post]
5 Jun 2017, 9:09 am by Edwin Komen and Chidera Anyanwu
Cash Money Records Inc., 394 F.3d 357 (5th Cir. 2004), abrogated in part by Muchnick, 559 U.S. 154; Cosmetic Ideas, Inc. v. [read post]
1 Jun 2017, 11:49 am by Jack Sharman
We are heading into what appears to be a summer of investigations along the Potomac, some of them in the House and Senate. [read post]
31 May 2017, 4:44 pm by Carl Neff
In a recent appraisal action before the Court of Chancery, In re Appraisal of SWS Group, Inc. [read post]
31 May 2017, 7:29 am by Joy Waltemath
“What the EEOC should be focused on is improving enforcement of existing worker protections,” he said. [read post]
31 May 2017, 3:12 am by Kevin LaCroix
  Therefore, the court held that the claim was not within the insuring agreement.[3] In InComm Holdings and Interactive Communications International, Inc. v. [read post]
The Secretary of Homeland Security must issue a report within 90 days regarding the adequacy of existing policies and practices ‘‘to promote appropriate market transparency of cybersecurity risk management practices by critical infrastructure entities, with a focus on publicly traded critical infrastructure entities. [read post]
30 May 2017, 5:03 am by Ron Coleman
In re Int’l Flavors & Fragrances Inc., 51 USPQ2d 1513, 1517-18 (Fed. [read post]
29 May 2017, 12:46 pm
Kuettel & Sons, Inc., noting that negligence cases in the state have historically "focused on both foreseeability of the injury and the relationship of the parties in deciding whether a duty exists". [read post]
29 May 2017, 12:46 pm
Kuettel & Sons, Inc., noting that negligence cases in the state have historically "focused on both foreseeability of the injury and the relationship of the parties in deciding whether a duty exists". [read post]
29 May 2017, 12:46 pm
Kuettel & Sons, Inc., noting that negligence cases in the state have historically "focused on both foreseeability of the injury and the relationship of the parties in deciding whether a duty exists". [read post]
29 May 2017, 4:39 am by Carl Neff
In the recent PetSmart, Inc. appraisal proceeding, styled as In re Appraisal of PetSmart Inc., C.A. [read post]
29 May 2017, 4:00 am by Ken Chasse
The knowledge how to do it already exists; see: “Access to Justice – Unaffordable Legal Services’ Concepts and Solutions” (SSRN, pdf, May 2017). [read post]