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3 Mar 2022, 2:41 pm
Incorporating in a “friendlier” jurisdiction, like the Seychelles in the BitMEX case, does not protect an MSB from BSA liability if it operates in the United States. [read post]
29 Jun 2008, 4:34 am
June 24, 2008), was whether a sentencing court may use money attributable to drug transactions to determine quantity of drugs relevant to sentencing (brief answer, yes) and whether the sentencing court's ambiguous statements regarding its power to reject the Sentencing Commission's 100-1 crack-cocaine guideline ratio mandated resentencing (brief answer, also yes).But the Jones Court also took the opportunity to do an extensive review of recent Second Circuit and Supreme… [read post]
15 May 2015, 4:10 am
” 1) Make sure your harassment training is up to date. [read post]
24 Nov 2020, 1:04 pm
” So, the superior landlord, as someone receiving a rack rent for the property from the immediate landlord, was a person in control for the purposes of s.263(1). [read post]
22 Apr 2016, 12:30 pm
Outside sales does not include sales made by mail, telephone or the Internet unless such contact is used merely as an adjunct to personal calls. [read post]
3 Feb 2011, 10:24 pm
Highlights this week included: Copyright troll gives up in porn-downloading case Mick Haig Productions v Does 1 – 670 (Electronic Frontier Foundation) (TorrentFreak) (ArsTechnica) (Plagiarism Today) US Customs begins pre-Super Bowl online mole-whack (ArsTechnica) (TorrentFreak) (Freedom to Tinker) (TorrentFreak) (Public Knowledge) (ArsTechnica) Please join the discussion by adding your comments on any of these stories, and please do let us know if you think we’ve missed… [read post]
3 Mar 2023, 2:51 pm
Likewise, the content is not tailored to any particular situation and does not necessarily address all relevant issues. [read post]
25 Jul 2014, 4:14 am
Scenario 1. [read post]
24 Dec 2010, 2:43 am
Full speed ahead -- but will he get his submission in by the 1 March cut-off date? [read post]
9 Jan 2011, 5:00 pm
Estes Express owns 100% of Estes West and exercises significant control over its operations. [read post]
5 Mar 2007, 11:46 am
The court said this could confuse a borrower even though (1) the form is a printed disclosure which is provided to every loan applicant that expresses interest in the program, and does not (and is not meant to) take into account the unique terms of the applicant's loan, and (2) the language the court criticized is the exact language that is suggested for use by the Commentary to Regulation Z.Third, the court found fault with defendant's disclosure that the loan… [read post]
23 Jul 2008, 7:03 pm
Does the structured settlement industry, or any of its stakeholders, have any strategic plan to grow the structured settlement market? [read post]
1 Apr 2012, 10:47 pm
The story: 1. [read post]
28 Oct 2011, 4:30 am
Because the Commonwealth of Kentucky and Pike County are the only real parties in interest in this parens patriaeaction, the Court found that CAFA’s requirement that the action have at least 100 plaintiffs was not met. [read post]
1 Apr 2019, 3:58 am
The normal target company imports between $50 to $100 million or more annually. [read post]
6 Dec 2016, 6:30 am
They took them off the even possibility to go see them, and if an injured worker does go see them, it costs them $100 co-pay. [read post]
10 Jul 2014, 1:04 pm
Today’s installment (here are Day 1, Day 2 and Day 3, if you missed them), has to do with laws that wouldn’t exist if the government would just mind its own business. [read post]
13 Jan 2014, 1:00 am
The Hague System allows applicants to file up to 100 designs in a single registration, as long as the designs are all in the same Locarno class. [read post]
6 Apr 2016, 9:41 am
The SBA Area Office determined that BryMak was 100%-owned by Mr. [read post]
19 Nov 2023, 4:58 pm
Doherty, 243 A.D.2d 92, 100 (N.Y. [read post]
