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21 Dec 2021, 5:00 am by Rick St. Hilaire
Christie’s, Inc, Michael Steinhardt, and Anatolian Marble Female Idol of Kiliya Type (“Stargazer”) will not be counted among the 17 that the NY district attorney’s antiquities trafficking team already has charged over the years. [read post]
12 Aug 2011, 5:19 pm
Here in Arizona, we live according to the Rule of the 9th Circuit; and I just read a nice article that discusses a 9th Circuit Case which analyzes whether a disclaimer of an inheritance is a fraudulent transfer. [read post]
10 Sep 2021, 4:00 am by Jim Sedor
National/Federal A Pro-Trump Group Organizing a DC Rally for Jan. 6 Defendants Lost Its Tax-Exempt Status – but Is Still Claiming Donations Are Tax-Deductible Yahoo News – Charles Davis (Business Insider) | Published: 9/8/2021 A group founded by a former Trump campaign staffer that is organizing a rally on behalf of January 6 defendants is soliciting “tax-deductible” contributions despite losing its tax-exempt status last year. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
Committee of the Blue Shield (USCBS)—joined by the Archaeological Institute of America, the American Anthropological Association, and the American Society of Overseas Research—raised the “question of possible financing of terrorism,” warning that “[f]reshly looted archaeological artifacts … are particularly suited as a means of transferring funds internationally. [read post]
22 Feb 2023, 1:07 pm by Dennis Crouch
Goliath narratives from being used to sway juries—which come up in the context of motions in limine, objections, and other pretrial and trial matters—where it might in fact be more like large private equity funders versus large operating companies. [read post]
13 Aug 2013, 9:30 am by Devlin Hartline
Great rewards await those who can get past the labels to examine the substances beneath, and to that end, in this post I’ll explain how the First Amendment implications of fair use operate doctrinally. [read post]
1 Oct 2013, 5:44 am by Jay Baris
REGULATION FD Beginning in 1999 and continuing into 2000, media reports about selective disclosure of material nonpublic information by issuers raised concerns that select market professionals who were privy to this information profited at the expense of others. [read post]
6 Oct 2011, 6:02 pm by Contributor
October 28th of this month will mark the one year anniversary of the publication of the Anti-SLAPP Panel’s Report to the Attorney General on anti-SLAPP legislation. [read post]