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1 Apr 2017, 1:32 pm by Paul Rosenzweig
" The third form of immunity to consider is known as "use and derivative use immunity. [read post]
1 Apr 2017, 1:10 pm by Andrew Kent
Third, some have raised the issue of whether Flynn truthfully disclosed on his SF86 security clearance form payments he received from Russian-government linked entities during 2015. [read post]
31 Mar 2017, 7:27 am
 (2016) 246 Cal.App.4th 1462, 1477, quoting Western Security Bank v. [read post]
31 Mar 2017, 3:00 am by Scott Bomboy
The other two-thirds of that land, mostly in Texas, belongs to state and private owners. [read post]
30 Mar 2017, 7:26 am by John Jascob
The information for the white paper was obtained from SEC filings and third-party vendors through November 15, 2016. [read post]
29 Mar 2017, 5:09 am by SHG
Under the 1975 Securities Acts Amendments, large money-management institutions were required to report their portfolio holdings on a quarterly basis to the Securities and Exchange Commission. [read post]
26 Mar 2017, 9:01 pm by Ronald D. Rotunda
” A few years later, nearly two-thirds of all the inspectors general complained that they could not do their job because the “most transparent administration in history” was not transparent. [read post]
26 Mar 2017, 4:45 pm by Omar Ha-Redeye
They are truly an innocent third party. [read post]
23 Mar 2017, 1:59 pm
It is my great pleasure to announce an upcoming conference: The Future of Sovereign Wealth Funds, sponsored by the Wake Forest Law Review 2017 as their Spring Symposium. [read post]
18 Mar 2017, 5:25 am by Jeremy Saland
Certainly, destroying merchandise by tearing off security devices, changing tags, or being part of a larger crew may impact the ultimate charges you face or tenacity of the District Attorney’s Office in pursuing those charges, but assuming the value of the items stolen is $1,000 or less then the two likely crimes are Petit Larceny, NY PL 155.25, and Fifth Degree Criminal Possession of Stolen Property, NY PL 165.40. [read post]
15 Mar 2017, 4:28 pm by Josh Blackman
 In Part II, I assessed how the new order comports with the Fifth Amendment’s Due Process clause. [read post]
15 Mar 2017, 1:17 pm by Elena Chachko
    The CJEU answered the first question in the affirmative, and determined that it did not have sufficient information to rule on the third question. [read post]
12 Mar 2017, 5:56 pm by Josh Blackman
Third, dual-citizens with citizenship from one of the six nations can be admitted if they travel under their other passport. [read post]
10 Mar 2017, 9:40 am by Joy Waltemath
The Ninth Circuit became the third federal court of appeals to rule on whether Dodd-Frank’s whistleblower protections require reporting to the SEC. [read post]
10 Mar 2017, 2:13 am by Jeremy Saland
Whether you tag switched, removed security devices, or merely hid clothing or other items in you jacket or bag, value generally dictates the type of larceny crime you will face. [read post]