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1 Sep 2017, 6:49 am
" And IB had a non-delegable duty to supervise, detect, and prevent violations of its own internal policies and FINRA rules, and to prevent harm to public investors like the Parkers, as "owners" of the trust account. [read post]
9 Nov 2014, 6:46 pm
Peter Checkland, Systems Thinking, Systems Practice, Chichester : John Wiley and Sons Ltd, 1999) is then a critical element in the way in which the legal system (in this case of the United States) interacts with the world, both as a legal and as a socio-economic-political actor. [read post]
26 Aug 2018, 3:51 pm
FACTUAL BACKGROUND In October 2017, DFS initiated an investigation of the Carry Guard insurance program, focusing on two insurance companies, Chubb Ltd. [read post]
8 Jan 2016, 11:23 am
at 30 (internal citations omitted). [read post]
5 Apr 2009, 1:26 pm
In September 2008, the government takeover of mortgage giants Fannie Mae and Freddie Mac was followed by the collapse of Lehman Brothers, the acquisition of Merrill Lynch by Bank of America and an $85 billion (and now $170 billion) government investment in American International Group. [read post]
13 Jun 2011, 8:58 pm
It is indeed of interest if the prior art warned against the very modification made by the patentee, but it is not the sole basis on which a trier of fact could find that the prior art led away from the direction taken by the patentee. [read post]
5 Apr 2021, 6:36 pm
Norwegian Cruise Line Holdings (HCLH) announced today that it will require its crew and passengers to be vaccinated as a prerequisite to cruising. [read post]
14 May 2012, 4:33 am
A high-profile week at the Leveson Inquiry, with evidence from Rebekah Brooks, the MailOnline editor Martin Clarke and Andy Coulson (see Natalie Peck’s Inforrm roundup). [read post]
11 Dec 2018, 5:31 am
When rights holders, for example, hear copyright exceptionalists like Michael Geist talk about “balance” they know it is usually a call to hollow out an exclusive right, or to oppose a right or new remedy, or to argue for a broad new exception or weaker remedies, or for uncompensated uses of copyright materials.[9] But, the concept of balance does not provide any useful guidance for copyright reform any more than balance provides any useful or principled basis for reforms to tax… [read post]
25 Mar 2024, 2:13 am
The defendants applied for each claim to be struck out either as an abuse of process or on the basis that the claims disclose no real or substantial tort and the claimant applied to re-amend his Particulars of Claim. [read post]
25 Jul 2022, 1:54 am
He was also ordered to pay the claimant £30,000 and costs on an indemnity basis. [read post]
12 Dec 2022, 5:53 pm
Coffee Beanery, Ltd., 2022 WL 17333106 (S.D. [read post]
27 Jul 2021, 1:49 pm
At least some people (if not many, depending on where they live) refuse vaccinations on the basis that mandatory vaccinations are an infringement on their liberty. [read post]
20 Dec 2021, 5:30 am
Data Privacy and Data Protection Privacy International (PI) has an article calling for the facial recognition company Clearview AI to be banned. [read post]
12 Sep 2022, 5:39 am
[Jack Goldsmith and I will have an article out about the Dormant Commerce Clause, geolocation, and state regulations of Internet transactions in the Texas Law Review early next year, and I'm serializing it here. [read post]
28 Aug 2010, 1:00 am
Medzam, Ltd., 133 F.3d 1473, 1478 (Fed. [read post]
10 Dec 2015, 2:00 am
F & M Equipment, Ltd., f/k/a Furnival Machinery Company, __ F.3d __ (3rd Cir. [read post]
9 Apr 2023, 9:01 pm
Internal temperature measurements; and iv. [read post]
16 Sep 2018, 12:32 pm
The basis for doing so would be what appears to be an emerging crisis for the City Clerk in preparing for this election, as she can no longer prepare for both possibilities simultaneously. [read post]
9 Feb 2012, 9:37 am
He sued Kan Pacific Saipan, Ltd., the operator of the resort. [read post]
