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29 Mar 2023, 6:41 am
Manhattan District Attorney Alvin Bragg is nearing what could be the first criminal indictment of a former U.S. president in history. [read post]
14 Mar 2016, 2:56 am
A paralegal working at the insured law firm, Cumberland & Erly, LLC (“C&E”), embezzled $157,268.75 through forging checks. [read post]
19 Apr 2022, 2:36 pm
ComicMix, LLC. [read post]
23 Apr 2023, 9:00 pm
Besides Clifford, identified as Penny Peterson in the NDA, the parties included Essential Consultants LLC (EC), a corporate shell created by Michael Cohen to make the 2016 payment. [read post]
23 Mar 2012, 11:13 am
If a third party is hired to conduct the background check, the Fair Credit Reporting Act (15 U.S.C. [read post]
18 Jan 2017, 6:40 am
These rulings included two wage & hour cases, two statutory violation cases (under the Fair Credit Reporting Act (“FCRA”) and the Telephone Consumer Protection Act (“TCPA”)), two ERISA cases, and one EEOC case. [read post]
13 Oct 2008, 12:12 pm
(IAM) Hong Kong 16 copyright piracy suspects identified during Operation Torpedo in Hong Kong (IP Dragon) India India unveils National Innovation Act (Spicy IP) National Innovation Act: part of trade secret law proposal dubbed 'absurd' (Managing Intellectual Property) Agriculture and Processed Food Products Exports Promotion Agency (APEDA) empowered to register Basmati as a GI (Spicy IP) CSIR looks to profit from patents stock (Philip Brooks'… [read post]
17 Jul 2023, 8:32 am
VIP Products LLC (covered in this excellent post by Lisa Ramsey). [read post]
29 May 2019, 5:06 pm
The Dark Side of Cryptocurrency Need a fake I.D., a bottle of opiates, a cache of credit card numbers or a thousand social security numbers? [read post]
19 Aug 2019, 7:28 am
Thompson on suspicion of downloading nearly 30 GB of 100 million Capital One Financial Corp credit applications from a rented cloud data server. [read post]
2 Oct 2019, 10:21 am
Asarco LLC, 135 S. [read post]
22 May 2019, 3:56 am
., cryptocurrency trading platforms that facilitate token sales for a fee likely meet the legal definition of broker-dealers and must follow the registration and licensing requirements for broker-dealers, alternative trading systems (ATS) or national securities exchanges. [read post]
1 Feb 2019, 10:51 am
The human rights obligations of state-owned enterprises: emerging conceptual structures and principles in national and international law and policy. [read post]
13 Jul 2022, 1:55 am
Key Findings Over the past two years, a wave of tax reform has swept the country, with a historic number of states improving their tax competitiveness by reducing income tax rates and enacting flatter structures. [read post]
7 Jan 2015, 10:52 am
National Heritage Foundation, Inc. v. [read post]
19 Jan 2009, 4:00 am
Metro Gov't of Nashville & Davidson County, No. 06-1595Title VII/retaliationo October 8, 2008 Argument Transcript hereo SCOTUS docket hereo SCOTUSWIKI here14 Penn Plaza LLC v. [read post]
20 Sep 2008, 12:46 am
Last week the U. [read post]
1 Feb 2016, 8:44 am
Photo credit: “the words Top 10 in a burst of colorful stars” // ShutterStockI’m pleased to present my annual list of top Internet Law developments from the past year. [read post]
16 Sep 2024, 7:10 am
On 10 September 2024, the ICO announced that it signed a memorandum of understanding with the UK National Crime Agency related to cyber resilience. [read post]
19 Apr 2019, 5:59 am
The father was a member of the Unkechaug Indian Nation (Unkechaug) and the Shinnecock Tribe. [read post]
