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12 Sep 2019, 1:02 pm
(Pix Credit Here: Carnival Cruises Faces More Lawsuits over Cuba Trips)It has been only several months since the Trump Administration announced that it would no longer suspend the U.S. law provisions that allow lawsuits in U.S. courts against foreign companies in Cuba that use properties confiscated from Cuban Americans and other U.S. citizens after 1959 (discussed here: The Pivot Toward the Caribbean: Announcement of Permission to Sue Anyone Using American Property Confiscated by Cuba and the… [read post]
5 May 2012, 5:00 am by INFORRM
Module two of the Leveson Inquiry, examining the relationship between the press and police, came to a close in April, with a “floating week” of evidence from proprietors, providing plenty of revelations and allegations for Lord Justice Leveson to consider. [read post]
24 Mar 2011, 1:15 pm by Bexis
“Home cooking” is another issue, although plaintiffs forum shop and defendants remove cases for strategic reasons, so “in-state” is subject to systemic manipulation. [read post]
3 May 2012, 8:01 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: “107 Individuals Charged Nationally for Submitting Approximately $452 Million in Fraudulent Billing; South Florida Responsible for more than $137 Million in False Billings Wifredo A. [read post]
26 Feb 2021, 3:00 am by Jim Sedor
District Court Judge Marcia Cooke described Rivera’s actions as “egregious,” adding that there was a chance his conduct would continue, noting he continued to run for office after the scheme. [read post]
30 Oct 2020, 3:00 am by Jim Sedor
National/Federal Administration Plans to Nominate Bipartisan Pair to Hobbled FEC Roll Call – Kate Ackley | Published: 10/28/2020 After leaving so many vacancies at the FEC that it could not hold meetings for most of the 2020 campaign cycle, the Trump administration said it planned to nominate a bipartisan pair to the hobbled agency. [read post]
15 Oct 2021, 4:00 am by Jim Sedor
National/Federal Activists Try to Keep Up Pressure to Pass Elections and Voting Bills MSN – Kate Ackley (Roll Call) | Published: 10/13/2021 Groups pushing for voting rights and elections legislation in the U.S. [read post]
14 Jun 2024, 3:00 am by Jim Sedor
Justice Thomas Discloses Two 2019 Trips Paid for by Harlan Crow MSN – Ann Marimow, Justin Jouvenal, and Tobi Raji (Washington Post) | Published: 6/7/2024 Supreme Court Justice Clarence Thomas disclosed for the first-time visits to Bali and to a private club in California in 2019 that were paid for by his friend and benefactor, billionaire Harlan Crow, according to financial disclosures released for eight of the nine justices. [read post]
14 Apr 2023, 4:00 am by Jim Sedor
Clarence Thomas and the Billionaire ProPublica – Joshua Kaplan, Justin Elliott, and Alex Mierjeski | Published: 4/6/2023 Supreme Court Justice Clarence Thomas accepted luxury trips around the globe for more than two decades, including travel on a superyacht and private jet, from a prominent Republican donor without disclosing them. [read post]
10 Jul 2018, 6:21 pm by Adam Feldman
Aside from those justices, in such cases Kennedy was closer to Alito than he was to either Scalia or Thomas. [read post]
7 Apr 2023, 4:00 am by Jim Sedor
California – Mark Ridley-Thomas Found Guilty in Corruption Case MSN – Matt Hamilton (Los Angeles Tim [read post]
28 Jul 2015, 1:34 pm by Anthony B. Cavender
The Chief Justice wrote the majority opinion, and Justice Scalia dissented, joined by Justices Alito and Thomas. [read post]
12 Jul 2024, 3:00 am by Jim Sedor
Democratic Lawmakers Seek Criminal Investigation of Justice Thomas MSN – Justin Jouvenal (Washington Post) | Published: 7/9/2024 Two Democratic U.S. senators announced they are seeking a criminal investigation of Supreme Court Justice Clarence Thomas over gifts of travel, a loan for a recreational vehicle, and other benefits he received from wealthy benefactors. [read post]
1 Jul 2010, 5:20 pm by carie
., often says little; Clarence Thomas never says anything. [read post]
17 Sep 2015, 6:01 am by Administrator
Each Thursday we present a significant excerpt, usually from a recently published book or journal article. [read post]
Other AUSTRAC announcements include a statement from the new CEO Brendan Thomas, who also attended the ACAMS Conference in June, an update from the RegTech Symposium, tips for cyber safety, and the importance of entities submitting suspicious matter reports. 1             Improving superannuation member services — Dealing with death benefit claims On 1 May 2024, ASIC stated that it was undertaking a multi-year review of… [read post]
11 Jul 2013, 6:19 pm by Larry Catá Backer
My article, "The Cooperative as a Proletarian Corporation: The Global Dimensions of Property Rights and the Organization of Economic Activity in Cuba" has just been published and will appear in Northwestern Journal of International Law and Business 33:527-618 (2013). [read post]