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13 Nov 2023, 5:40 pm by Michael Lowe
United States, 529 U.S. 667 (2000), as: a misappropriation of funds that enriches a person of power or influence who uses the power or influence to make a different individual, organization, or company richer. [read post]
13 Nov 2023, 1:56 pm by centerforartlaw
Loo shipped them out of Beijing to the U.S.[10] How exactly Loo acquired them, however, is backed by no more than Loo’s own declaration, that “they were sold to us through another man” and that “[i]t was absolutely legal, those horses were sold by the supreme authority of the country. [read post]
13 Nov 2023, 11:34 am
Effective October 8, 2021, by its SEVENTH AMENDMENT TO 11 NYCRR 25 (INSURANCE REGULATION 10), the NYSDFS amended the New York insurance regulations pertaining to public adjusters. [read post]
13 Nov 2023, 10:23 am by Bona Law PC
(An agreement between a sports league and its individual teams can implicate Section 1 of the Sherman Act, as was the theory in the recently-settled litigation against MLB involving the contraction of minor league teams.) [read post]
13 Nov 2023, 4:00 am by Derrick George
This is a felony offense punishable by imprisonment as follows: For a first offense, not more than 10 years. [read post]
12 Nov 2023, 9:23 pm by D. Daxton White
  In fact, FINRA Dispute Resolution is the forum for almost all disputes between investors, brokerage firms and individual brokers. [read post]
12 Nov 2023, 6:53 am by David Oxenford and Keenan Adamchak
  The Bureau found that the station had failed to timely upload copies of these lists for a total of 10 quarters in its prior license renewal term. [read post]
12 Nov 2023, 2:35 am by centerforartlaw
Where the violation of an artist’s individual right may further some greater public purpose, copyright infringement will be allowed. [read post]
12 Nov 2023, 1:00 am by Banks Law Office
GWG even admitted that it had overstated its expected revenue in its 2018 Form 10-K. [read post]
10 Nov 2023, 1:35 pm by Cynthia Marcotte Stamer
This additional standard deduction amount is increased to $1,950 if the individual is also unmarried and not a surviving spouse. [read post]
9 Nov 2023, 9:01 pm by renholding
For individuals, the compliance costs could be disproportionately large relative to their financial activity. [read post]
9 Nov 2023, 1:48 pm by Cynthia Marcotte Stamer
For taxable years beginning in 2024, the standard deduction amounts under § 63(c)(2) are as follows: Filing Status$29,200$21,900$14,600$14,600Married Individuals Filing Joint Returns and Surviving Spouses (§ 1(j)(2)(A)) Heads of Households(§ 1(j)(2)(B))Unmarried Individuals (other than Surviving Spouses and Heads of Households) (§ 1(j)(2)(C))Married Individuals Filing Separate Returns (§ 1(j)(2)(D)) For… [read post]
9 Nov 2023, 1:07 pm by Cynthia Marcotte Stamer
This additional standard deduction amount is increased to $1,950 if the individual is also unmarried and not a surviving spouse. [read post]
9 Nov 2023, 11:05 am
  The claimant for possessory title must meet three requirements: 1) the claimant (or his or her predecessors-in-title) must have had actual possession of the land being claimed, which means “open, notorious, peaceful, adverse, exclusive, actual, and continuous having regard to the nature of the disputed property”; 2) the claimant must have had the intention to exclude the registered owner and other persons entitled to possession of the disputed land (an “animus… [read post]
9 Nov 2023, 8:08 am by Carl De Cicco and Alison Heaton
  This blog explores the changes which will take effect, and which are expected to be in force from 1 January 2024. [read post]
9 Nov 2023, 5:00 am by The Petrie-Flom Center Staff
The U.S. must enshrine in laws and policies specific shared human rights duties and enforcement mechanisms for any individual, corporation, or institution, private or public, whose decisions or business-dealings impact: 1) access to or the delivery of health care; or 2) and the creation and distribution of health-related goods. [read post]
9 Nov 2023, 4:56 am by Neil H. Buchanan
"  Here we go.Personal observation #1: As frequent readers of Dorf on Law might have noticed, I often mention that I grew up in Ohio. [read post]
9 Nov 2023, 2:37 am by centerforartlaw
Chisso-Minamata mercury is accounted as one of the most significant public health crises in the nation by state officials.[10] Perhaps many Minamata citizens could not find statutory damage recovery otherwise. [read post]