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3 Jan 2012, 4:33 am
Regina v Barnett; [2011] EWCA Crim 2936; [2011] WLR (D) 385 “In relation to proceedings in which a defendant’s benefit from general criminal conduct was assessed the court was ‘entitled’ to make the assumptions provided for in section 10 of the Proceeds of Crime Act 2002 even if the prosecution had not given the written preliminary notice provided for in section 71(2) of the Criminal Justice Act 1988. [read post]
2 Jan 2012, 9:25 pm
United States v. [read post]
2 Jan 2012, 2:31 pm
Morgan Stanley Mortgage Capital Holdings LLC. [read post]
27 Dec 2011, 10:19 am
In SEC v. [read post]
27 Dec 2011, 6:02 am
Co. v. [read post]
24 Dec 2011, 8:12 am
Federal Rule of Evidence 803(8) provides an exception to the rule against hearsay for A record or statement of a public office if: (A) it sets out: (i) the office’s activities; (ii) a matter observed while under a legal duty... [read post]
23 Dec 2011, 3:24 pm
Bruce Einhorn, David Fraser, Sam Garkawe, Stanley A. [read post]
23 Dec 2011, 8:54 am
Morgan Stanley & Co. [read post]
23 Dec 2011, 12:29 am
In the Summer Dave and David Smith posted about the case of Kinnear v Whittaker in the High Court. [read post]
21 Dec 2011, 8:02 pm
Sorrell v. [read post]
21 Dec 2011, 8:01 pm
Sorrell v. [read post]
7 Dec 2011, 9:30 pm
SEC, Electric Bond and Share v. [read post]
5 Dec 2011, 6:10 am
[Caron, earlier] After SCOTUS decision in Brown v. [read post]
30 Nov 2011, 2:15 pm
JP Morgan Chase went from A+ to A; Goldman Sachs, Bank of America, Morgan Stanley and Citigroup were downgraded from A to A-; and Wells Fargo was cut from AA- to A+. [read post]
30 Nov 2011, 5:21 am
SEC v. [read post]
29 Nov 2011, 10:07 am
I also love the recently published How to Write a Sentence: And How to Read One by Stanley Fish. [read post]
28 Nov 2011, 1:22 pm
The Federal district court considered prior appellate precedent, National Basketball Assoc. v. [read post]
24 Nov 2011, 7:51 am
In May 1996, he bought 114 Stanley Road. [read post]
22 Nov 2011, 6:12 am
Rizzo SC17527 Dissent – State v. [read post]