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23 May 2019, 10:10 am by Rachel Casper
” Kevin Mitnick, the first hacker to make the FBI’s 10 Most Wanted List. [read post]
20 May 2019, 9:11 am by MOTP
The issues of first impression invariable first arise in the lower courts.The intermediate courts (14 in Texas) may or may not endeavor to fill the void if their published opinions, but their precedents only apply to their own appellate districts, and they may take contradictory positions on the same legal issues. [read post]
20 May 2019, 5:49 am
 The first to present was Prof. [read post]
16 May 2019, 10:21 am by MOTP
May 16, 2019, no pet. h)(majority opinion)(dissenting opinion).The First Court of Appeals today decided a dispute over who should bear the loss for damages caused by a sophisticated international scam involving a counterfeit cashier’s check (a purported settlement check) deposited into an attorney’s IOLTA account at Cadence Bank. [read post]
9 May 2019, 11:24 am by Fraud Fighters
The post Co-Pay Kickbacks at Center of $122M in Settlement Fees for Alleged Medicare Fraud appeared first on Tycko & Zavareei LLP. [read post]
8 May 2019, 12:12 pm by Rachel Brown, Preston Lim
China announced on Wednesday a slate of new measures that would open up its financial sector to foreign banks and insurers. [read post]
7 May 2019, 2:32 pm by Gina Bongiovi
  One of my very first clients was a two-man marketing company. [read post]
6 May 2019, 12:26 am by Peter Mahler
A Plug for Cunningham on IRC 199A Tax issues always have been an integral factor in valuing closely held business entities, whether for purposes of a court-supervised buyout or otherwise. [read post]
2 May 2019, 5:00 am by Jarod Taylor
As the United States is ultimately the first owner of each produced F-35, it has full authority to restrict transfers based on national law, without constraint by the MOU. [read post]
1 May 2019, 4:10 am by Nikolai de Koning (NL)
When assessing someone’s reputation, DNB will evaluate a natural person’s integrity (which is currently already the case) and now also professional competence. [read post]
30 Apr 2019, 6:12 am by James N. Miller, Neal A. Pollard
And we argue that operations in cyberspace should be part of an integrated national campaign to address these cross-cutting issues and bolster the U.S. competitive posture. [read post]
15 Apr 2019, 12:51 pm by Barbara S. Mishkin
The FTC’s 2006 complaint alleged that using consumers’ names and bank account information provided by its merchant client, the processor continued to debit thousands of consumers’ accounts despite high rates of returned transactions and complaints from consumers and banks. [read post]