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15 Aug 2016, 8:34 am
Code § 22-3232(a) (2001) provided:A person commits the offense of receiving [1] stolen property if that person [2] buys, receives, possesses, or obtains control of stolen property, [3] knowing or having reason to believe that the property was stolen, [4] with the intent to deprive another of the right to the property or a benefit of the property.The first two elements—that the property was stolen by someone and that Lihlakha received, possessed, or obtained control of the… [read post]
3 Aug 2016, 1:21 pm by Jason Gerken
The friend gives permission for the person to access the safe deposit box and lends him a key. [read post]
2 Aug 2016, 4:32 am by Troy Ungerman
Such cyber-security-related perils are present in two forms: (1) risks to the purchaser and the target organization; and, (2) risks in relation to phases of the M&A process. [read post]
29 Jul 2016, 2:30 pm
Moreover, he described the impact of Counter-Violent Extremism (CVE) programs on domestic Muslim communities that are racially profiled under the guise of national security concerns. [read post]
11 Jul 2016, 7:56 am by Jamie Williams
Nosal, held 2-1 that using someone else’s password, even with their knowledge and permission, is a federal criminal offense. [read post]
6 Jul 2016, 9:49 am by Green, Schafle & Gibbs
The findings stated that a firm registered principal used text messages in connection with the firm’s securities-related business. [read post]
24 Jun 2016, 10:18 am by John Elwood
United States, 15-8544, both ask essentially: (1) whether Johnson v. [read post]
23 Jun 2016, 7:44 am
Resolution 28/4, and related materials may be found HERE.The purpose of the Forum is to "provide a platform for promoting dialogue and cooperation on issues pertaining to the relationship between these areas" as well as to identify best practices, challenges and opportunities for states seeking some framework for engaging in the securing of the ideals of human rights, democracy and rule of law. [read post]
19 Jun 2016, 6:04 pm by Kevin LaCroix
  The amount of the settlement in U.S. dollars is $1.575 million, but it an even 1 billion U.K. pounds. [read post]
13 Jun 2016, 1:00 pm by Dykema
Second, it generally would cover loans with a term greater than 45 days, provided that they (1) have an all-in annual percentage rate (“APR”) greater than 36 percent; and (2) either are repaid directly from the consumer’s account or income or are secured by the consumer’s vehicle. [read post]
3 Jun 2016, 6:29 am by jsairsingh
Specifically, the RFI mentions installment loans and open-end credit lines with durations exceeding 45 days with no vehicle title security or account access (“leveraged payment mechanism” features) as products falling outside the scope of the proposed rule. [read post]
31 May 2016, 2:46 pm by Alex Young
The court must balance the objectively reasonable expectations of the owner with the Board’s ability to exercise judgment and secure the safety, security, and welfare of all owners. [read post]
31 May 2016, 2:46 pm by Alex Young
The court must balance the objectively reasonable expectations of the owner with the Board’s ability to exercise judgment and secure the safety, security, and welfare of all owners. [read post]
31 May 2016, 4:49 am by Peter Mahler
Under BCL § 1118 (c) (2), at any time prior to the actual purchase the court is empowered to order the posting of a bond or other acceptable security in an amount sufficient to secure the petitioner for the fair value of his or her shares. [read post]
26 May 2016, 3:18 am by Broc Romanek
(the “Company”) that PwC is in discussions with the Staff of the United States Securities and Exchange Commission (the “SEC”) regarding the interpretation and application of Rule 2-01(c)(1)(ii)(A) of Regulation S-X (the “Loan Rule”) with respect to certain of PwC’s lenders who own interests in closed-end and open-end mutual funds managed by the Company’s wholly-owned investment adviser subsidiaries. [read post]
10 May 2016, 7:01 pm by Flaxman Law Group
On moving day and when your child is viewing apartments, offer to lend a hand. [read post]