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20 Apr 2023, 1:18 pm
According to the Treasury, a member of Well Fargo’s legal team raised concerns and recognized “potential parallels” to the violations in ING Bank’s settlement in 2012 in which the DOJ asserted ING Bank violated U.S. and New York state laws by moving more than $2 billion illegally through the U.S. financial system—via more than 20,000 transactions—on behalf of Cuban and Iranian entities, violating U.S. economic sanctions. [read post]
2 Aug 2012, 6:53 am
Hansen Clarke (D-MI), would prevent an employer from “mak[ing] inquiries of an applicant for employment or otherwise seek[ing] information about such an applicant (including through the use of any form or application) relating to whether such applicant has ever been convicted of a criminal offense. [read post]
16 Mar 2011, 10:25 am
Contributors to the blog include Louise Ing (currently the President of the Hawaii State Bar Association), Jason Kim, and Brandon Segal. [read post]
5 Oct 2020, 11:57 am
This assessment flows directly from Obergefell‘s language, which characterized such views as “disparag[ing]” homosexuals and “diminish[ing] their personhood” through “[d]ignitary wounds. [read post]
14 Apr 2009, 10:15 am
The Plaintiff also had his own valid policy of insurance with ING Insurance Company of Canada, under which he insured his two personal vehicles. [read post]
28 Feb 2023, 4:14 pm
The case arose over a 2019 New York law that prohibits an employer from “discriminat[ing] nor tak[ing] any retaliatory personnel action against an employee with respect to compensation, terms, conditions, or privileges of employment because of or on the basis of the employee’s or dependent’s reproductive health decision making. [read post]
21 Mar 2023, 2:43 pm
” The review emphasized the Met’s culture of “not easily accept[ing] criticism nor ‘own[ing]’ its failures” as a contributing factor contributing. [read post]
11 Jul 2008, 12:10 pm
§ 1407 and Transfers Actions to District of Maine Seventeen (17) class actions were filed against Hannaford Bros. and others “aris[ing] from of an intrusion into defendant Hannaford Brothers Co. [read post]
24 Apr 2008, 10:27 am
But when you're limited to IM'ing with your co-workers, a lot of your talk will be about.... work. [read post]
25 May 2010, 6:26 am
The fuss ginned up over such references appears not to have scared the majority away from "continu[ing a] longstanding practice," and Justice Sotomayor, given her first opportunity to participate in a decision referring to non-U.S. law, went along without comment. [read post]
15 Dec 2014, 8:24 am
” The Sixth Circuit just reaffirmed its dedication to this jurisdictional principle (even in the bankruptcy context) last week, in In re Bradley, where it dismissed the appeal of a BAP determination on the issue of dischargeability because the BAP had remanded for a determination of damages, explaining that “accept[ing] new evidence and issu[ing] additional findings of fact and conclusions of law on damages” were more than ministerial tasks. [read post]
3 Oct 2013, 7:07 am
Driehaus] Minnesota: “Ban on ‘Advis[ing or] Encourag[ing] … Another’ to Commit Suicide Violates First Amendment” [Eugene Volokh] Pennsylvania: “Crime to ‘Disparag[e]‘ an Under-18-Year-Old ‘With Intent to Harass’? [read post]
7 Apr 2010, 2:20 am
" Her New York Times obituary, published today, credits her with "revitaliz[ing] the Cherokee Nation’s tribal government and improv[ing] its education, health and housing ... [read post]
26 Aug 2020, 6:00 am
James accused the organization of “stall[ing]” and “refus[ing] to answer questions under oath. [read post]
2 Nov 2010, 10:00 pm
La caractéristique était bien présente, mais "cachée" car seuls les ingénieurs du constructeur pouvaient accéder au menu "service" contenant cette fonctionnalité. [read post]
16 Jan 2024, 8:02 am
I first found the Gilead case while reading the Wall Street Journal with the board editorial decrying the decision for “invent[ing] a crazy new tort. [read post]
15 Oct 2024, 6:34 am
To be sure, [3] “determin[ing] the meaning” of a regulation sounds a lot like [1] “decid[ing]” a question of law. [read post]
1 Oct 2024, 5:01 am
From Judge Loren L. [read post]
26 Jul 2017, 9:37 am
§ 1425(a) -- which prohibits "procur[ing], contrary to law, the naturalization of any person" -- makes clear that, to secure a conviction, the federal government must establish that the defendant's illegal act played a role in her acquisition of citizenship; (2) when the underlying illegality alleged in a Section 1425(a) prosecution is a false statement to government officials, a jury must decide whether the false statement so altered the naturalization process as to… [read post]
13 May 2015, 6:00 am
In addition, the DRM-ing of coffee makers may also lead to antitrust problems.P.S. #1 The Keurig consumer fiasco is part of a growing consumer rebellion (sometimes known as the "right to repair" movement) involving farmers, car customizers and other angry consumers blocked by software from modifying and fixing products.P.S. [read post]
