Search for: "UNKNOWN PERSONS AND INTERESTED PARTIES"
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11 Jan 2023, 2:40 pm
The Bank Secrecy Act and implementing regulations require U.S. persons to file an annual report if they have foreign bank accounts containing more than $10,000. [read post]
4 Aug 2012, 12:01 am
The advent of the personal computer turned these dark scenarios inside-out. [read post]
17 Oct 2021, 2:17 pm
The third edition vacillated between encouraging judges to look at scientific validity, and discouraging them from any meaningful analysis by emphasizing inaccurate proxies for validity, such as conflicts of interest.[2] The Third Edition featured an updated version of the late Professor Margaret Berger’s chapter from the second edition, “The Admissibility of Expert Testimony. [read post]
20 Feb 2019, 2:13 pm
This procedure placed both parties at serious risk. [read post]
21 May 2024, 5:55 am
In this contribution, we explore this discrepancy of interests from the angle of the principle of transparency. [read post]
13 Dec 2023, 3:42 pm
To remove the person who, constitutionally, embodies the executive power of the national government would profoundly disrupt the conduct of public life. [read post]
15 Nov 2019, 3:00 am
Bloomberg’s entry into the crowded Democratic primary would leave the reporters and editors covering their company’s namesake as he battles more than a dozen others for the party’s presidential nomination. [read post]
1 Jul 2022, 4:24 am
It’s not in our interest not to do that,” Biden said at a press conference after the NATO leaders’ summit in Madrid. [read post]
13 Mar 2015, 12:49 am
What citizenship does the person hold or is the child entitled to? [read post]
28 Jan 2021, 8:30 pm
The Foreign Agents Registration Act requires those who lobby for foreign governments and political parties, along with some other foreign interests, to disclose their work. [read post]
9 Nov 2011, 3:25 am
In terms of a civil lawsuit by the victims against Penn State, like with the Annie Le wrongful death case against Yale, in every state I know of employers may be directly liable for the negligent hiring, retention or supervision of an employee who, through a tortious or criminal act, injures a third party. [read post]
10 Jul 2013, 10:03 am
Real parties in interest Environmental Law Foundation, Pacific Coast Federation of Fishermen’s Associations, and Institute for Fisheries Resources (collective, “RPI”) filed a petition for a writ of mandate in Sacramento County, seeking to halt the issuance of well-drilling permits for nonadjudicated groundwater within the Scott River sub-basin in Siskiyou County. [read post]
23 Jan 2007, 10:00 am
Cunningham contains interesting insights into the two newest Justices. [read post]
21 Aug 2010, 10:15 am
Not that he pretends to have uncovered anything unknown to the authorities he cites, notably the historian J. [read post]
5 Jul 2023, 9:08 am
Supreme Court broke for recess at the end of June, it issued several landmark decisions, some of which have caught the attention of California businesses and employers for their potential — and in some cases unknown — impact. [read post]
8 Apr 2019, 2:16 pm
I welcome guest post submissions from responsible authors on topics of interest to this blog’s readers. [read post]
20 Mar 2012, 6:04 am
Nobody brought us news Ravikumar declined to comment on what he said was personal correspondence. [read post]
8 Dec 2020, 10:01 am
First, it rejected the argument that it was justifiable because of the lower protection given to some attorney speech and professional speech: The Court recognizes that Pennsylvania has an interest in licensing attorneys and the administration of justice. [read post]
11 Aug 2009, 8:34 pm
A complaint will survive, we hold, only if a reasonable person would deem the inference of scienter cogent and at least as compelling as any opposing inference one could draw from the facts alleged. [read post]
27 Oct 2022, 4:53 am
Signup to receive the Early Edition in your inbox here. [read post]
