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28 Oct 2011, 4:30 am
Based on these allegations, the plaintiffs asserted claims for: (1) violation of the Kentucky Medicaid Fraud Statute, KRS § 205.8463 and § 446.070; (2) violation of KRS § 15.060; (3) violation of the Kentucky False Advertising Statute, KRS § 517.030 and § 446.070; (4) public nuisance; (5) unjust enrichment and restitution; (6) indemnity; (7) negligence; (8) violation of state antitrust law; (9) strict liability; (10) common-law fraud; (11) conspiracy and concert of action; and… [read post]
22 Mar 2017, 9:58 am by Marco Rossi
    Article 20, at paragraph 5 provides that in case of private associations and foundations or other entities governed by Presidential Decree n. 361 of February 10, 2000 the definition of beneficial owner includes all of the following:   – the founder, when living;   – the beneficiaries, when they are identified or can be easily identified;   – the individuals with powers or authority over the administration or direction of the entity. [read post]
24 Apr 2020, 9:59 am by Eric S. Solotoff
  Maybe the motion seemed too soon for the trial judge as it was made less than 10 months after the divorce. [read post]
22 Mar 2017, 9:58 am by Marco Rossi
    Article 20, at paragraph 5 provides that in case of private associations and foundations or other entities governed by Presidential Decree n. 361 of February 10, 2000 the definition of beneficial owner includes all of the following:   – the founder, when living;   – the beneficiaries, when they are identified or can be easily identified;   – the individuals with powers or authority over the administration or direction of the entity. [read post]
30 Oct 2015, 11:50 am by Daniel P. Hart
As of publication of this blog post, the Senate bill has 10 cosponsors (6 Republicans, 4 Democrats), while the House bill has 62 cosponsors (42 Republicans, 20 Democrats). [read post]
22 Aug 2007, 11:13 am
Karen Hupp, a 12-page, 2-1 opinion with a dissent beginning on p. 10, chief Judge Baker writes:Appellant-plaintiff New Albany Residential, Inc. [read post]
8 Sep 2014, 1:37 pm by Jamie Markham
This change to G.S. 15A-1344(d2) is effective October 1, 2014, and applicable to probation violations occurring on or after that date. [read post]
2 Apr 2008, 12:52 am
The American Lawyer Does the latest appeal by former Enron CEO Jeffrey Skilling to overturn his May 2006 conviction stand a chance? [read post]
22 Jul 2011, 8:13 am by Howard Wasserman
And what does that tell us about what it means to win and lose legal-reform battles? [read post]
9 Apr 2021, 10:49 am by ocgdev
Schedule a Consultation 1 Federal Reserve Bank of New York, “Quarterly Report on Household Debt and Credit, February 2020,” accessed March 17, 2020, https://www.newyorkfed.org/medialibrary/interactives/householdcredit/data/pdf/hhdc_2019q4.pdf 2 American Payroll Association, “Getting Paid in America Survey,” last modified September 10, 2019, https://www.nationalpayrollweek.com/wp-content/uploads/2019GettingPaidInAmericaSurveyResults.pdf [read post]
14 Sep 2016, 6:52 am by Dillon Reisman
We also found that overall, clickbait does not appear to be any more or less common now than it was in June 2015. [read post]
15 Nov 2018, 8:15 am by Rachel Sandler
A less dramatic but nonetheless interesting question is: When AI technology provides a solution that is previously unknown; does the AI platform become the inventor of the corresponding patent rights to the solution? [read post]