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14 Nov 2022, 4:56 am by Franklin C. McRoberts
Department of Housing and Urban Development in violation of a federal statute. [read post]
11 Nov 2022, 3:00 am by Jim Sedor
The House Oversight Committee has asked for help in locating the items from the National Archives, which is among the agencies charged with keeping presidential gifts. [read post]
4 Nov 2022, 7:56 am by OTy9gYz
Those sectors at a higher risk include: auction houses, online marketplaces, museums/universities/nonprofits, third party intermediaries, and art finance institutions.[25] The ability to identify a beneficial owner is more difficult in these fields because of their long-standing history of opacity in dealings.[26] Conversely, those sectors at lower risk for the facilitation of ML include: galleries, art fairs, banks, free trade zones, and art storage facilities. [read post]
31 Oct 2022, 5:30 am by Joy
Others are dead set against itNikki Kaur's dismissal from Brampton job a 'targeted retaliation,' her lawyers allegeWoman sues over ban on feeding Bullhead City, Az. homeless people in parksUnnamed woman alleges Herschel Walker pressured her into an abortion in 1993$15,000 Settlement Leads to $27,000 Cost AwardJudge mulls mental evaluation in Kavanaugh threat caseWhat is actually in Ontario's new housing legislation? [read post]
28 Oct 2022, 2:38 am by Tessa Shepperson
The return of Gove So far as the private rented sector is concerned, the most significant event is the return of Michael Gove to the Levelling up Dept. [read post]
30 Sep 2022, 12:30 pm by John Ross
New cert petition: Anthony Novak was jailed for four days and prosecuted for making a fake Facebook page satirizing the Parma, Ohio police dept. [read post]
29 Sep 2022, 6:29 am by Ryan Goodman
” [New York Times] “‘Any documents that made it to the White House residence were these boxes Trump carried around with him,’ explained Stephanie Grisham, a former senior White House staffer. [read post]
23 Sep 2022, 4:30 am by Michael C. Dorf
Michigan Dept of State Police to exclude a state from the meaning of the word "person. [read post]
23 Sep 2022, 4:00 am by Jim Sedor
Matt Gaetz told a former White House aide that he was seeking a preemptive pardon from then-President Trump regarding an investigation in which he is a target, according to testimony given to the House select committee investigating the attack on the Capitol. [read post]
14 Sep 2022, 4:00 am by Jim Sedor
Says It Would Accept Trump’s Candidate for Special Master” by Devlin Barrett and Perry Stein (Washington Post) for MSN National: “Justice Dept. [read post]
12 Sep 2022, 4:00 am by Jim Sedor
Campaign Finance National: “Prosecutors Seek Details from Trump’s PAC in Expanding Jan. 6 Probe” by Josh Dawsey and Isaac Arnsdorf (Washington Post) for MSN Massachusetts: “AG Maura Healey Ruling Derails Bid to Limit Super PAC Contributions in Massachusetts” by Matt Murphy (State House News Service) for MassLive Elections Michigan: “Michigan Supreme Court Puts Abortion on the November Ballot” by Alice Miranda Ollstein (Politico) for Yahoo News … [read post]
15 Aug 2022, 3:48 am by Peter Mahler
 Mohinani v Charney, 2022 NY Slip Op 04782 [App Div 1st Dept Aug. 2, 2022], is the rare case in which, after discovery and after trial, the lower court dismissed the LLC members’ lawsuit pleading direct claims on the ground that all the damages plaintiffs sought to prove and recover upon a theory of defendant’s breach of fiduciary duty would have been losses directly suffered by the LLC. [read post]