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7 Oct 2010, 9:52 am by Eugene Volokh
(Eugene Volokh) In late July, I blogged about the Kashur case, in which a defendant was sentenced for “rape by fraud”: According to the stipulated facts in court — the decision was based on a guilty plea — Kashur had sex with a woman with her consent, but she consented because he told her he was a Jewish bachelor; in reality, he was a married Palestinian. [read post]
2 Oct 2009, 8:37 am by velvel
(It was made after Madoff was arrested, and it uncovered the truth almost immediately.) [read post]
19 Aug 2019, 7:28 am by Kevin LaCroix
John Reed Stark The Capital One data hack has attracted a great deal of attention, not least because of the size and extent of the breach, but also because the hacker apparently managed to steal data from The Cloud. [read post]
25 Jan 2018, 9:00 pm by Dean Falvy
But in truth, these procedural shortcuts reflect the unpopularity of the congressional GOP’s own agenda on health care and taxes more than any institutional failure to counter Trump’s plans.The deeper failure of Congress has been a general refusal to exercise its responsibilities to oversee the Executive Branch. [read post]
29 Apr 2011, 1:38 am by Kevin LaCroix
 Defendants countered that plaintiffs could not show any statistically significant price movements in response to either the allegedly false statements or the so-called “corrective disclosures” that assertedly revealed the truth about the prior misstatements. [read post]
11 Jul 2012, 11:11 am by Litig8rTech
Although you cannot assume all of your witnesses still reside at the address they initially gave, most of them should receive notification. [read post]
15 Sep 2008, 8:29 pm
Vera, No. 07-20516 Supervised-release portion of a sentence for knowingly transporting an illegal alien is vacated and remanded where: 1) defendant had been imprisoned for six months upon a revocation of his initial supervised release; and 2) the maximum allowable supervised release following multiple revocations must be reduced by the aggregate length of any terms of imprisonment that have been imposed upon revocation. [read post]
17 Oct 2011, 2:59 am
The agency was no longer in the media cross hairs, free again to orchestrate intentional obfuscation of the full truth. [read post]
21 Dec 2009, 12:22 pm by velvel
Initially, the briefing was ordered by Judge Lifland to include the questions of cash-in/cash-out, versus the November 30th statement, plus the question of interest if cash-in/cash-out is used. [read post]
15 Nov 2007, 4:37 am
"Today, with truth-in-sentencing laws, it is exceptionally rare for sex offenders to be released early, removing their incentive for getting treatment in prison. [read post]
25 Sep 2024, 6:06 am by centerforartlaw
The complaint aptly states that the story of how the exhibition came to be is “a truth stranger than fiction. [read post]
16 Feb 2021, 2:23 pm by Kevin LaCroix
  In reaction to Cyan, several corporations, prior to their initial public offerings, adopted “federal forum provisions” in their certificates of incorporation that required shareholders to bring Securities Act claims exclusively in federal court. [read post]
23 Feb 2009, 8:22 am
Some, to whom Markopolos explained his ideas about Madoff in the course of his investigations, thereafter avoided investing with the man whom Markopolos chooses to call BM, an alphabetically correct appellation that likely is not based just on literal initials. [read post]
6 Nov 2019, 7:54 pm
I have been writing about the tilt toward the cultural work of the Chinese Communist Party in the specific context of the (re)imagining of education as a project of shaping morals and disseminating knowledge and more generally as a central objective of CCP leadership in the "New Era". [read post]
15 Sep 2007, 7:49 pm
All of the offenders were assessed at Marshall and Barbaree's clinic and all initially expressed interest in receiving treatment. [read post]
22 Aug 2019, 5:10 pm
The practical development centers on the construction and operation of a centerpiece of Chinese extra-national constitutional theory—the one country two systems principle (2019 Hong Kong Situation), and from there its extension to bilateral relations (contextually shaped) between China and its Belt and Road Initiative partners (Belt Road Initiative). [read post]
8 Oct 2017, 2:01 pm
The Remedial Pillar then suggests the framework for ordering state based non-judicial grievance mechanisms (UNGP ¶ 27) and non-state based grievance mechanism, including those preferred by enterprises, private third party groups and international human rights bodies (UNGP ¶ 28).Where these non-state mechanisms are operated by industry, multi-stakeholder and other collaborative initiatives and are based on respect for human rights-related standards, the mechanism should be… [read post]