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26 Feb 2019, 6:25 am by Staff Attorney
FINRA found that Lamendola wrote in each letter that the incorrect deposit was re-deposited into the correct account and the transaction was not reportable to the Internal Revenue Service. [read post]
25 Feb 2019, 7:13 am by Marty Lederman
”  (See Adam Liptak's story in the Times today.)If you’re in the D.C. area and you haven’t seen it, do yourself a favor:  take a visit. [read post]
21 Feb 2019, 2:04 pm by ccollins
The collusion purportedly involved the banks agreeing not to compete against each other for re-marketing services. [read post]
21 Feb 2019, 4:00 am by Administrator
”[71] Justice Arbour noted that, in explaining the standard to a jury, it might be preferable to re-word the standard of causation using positive terms, for example, a phrase such as a “‘significant contributing cause’ rather than using expressions phrased in the negative such as ‘not a trivial cause’ or ‘not insignificant’. [read post]
19 Feb 2019, 1:09 am by Florian Mueller
Freedom in the sense of capitalism (human rights are another topic).To be clear, it's not just about platform companies. [read post]
18 Feb 2019, 11:10 am by Florian Mueller
But at a minimum one must provide a precise definition of what one is against, and not blow things out of proportion or put up a strawman.The reason we're against Article 13 is that we're for user-generated content. [read post]
First, you can be liable for contempt of an FTC order even if you’re not a named defendant if you have knowledge of the order and act in active concert with the party under order. [read post]
8 Feb 2019, 5:01 am by James Edward Maule
Much Ado About Almost Nothing, Much More Ado About Almost Nothing, You’re Doing What With Those Tax Cuts? [read post]
7 Feb 2019, 1:29 pm by Shriver Center
Deep cuts during recent recessions and the budget impasse have significantly impaired and in some cases even threatened the existence of human services and health programs vital to Illinois families, robbing these crucial resources of capacity, talent, financial reserves, and the ability to come anywhere close to meeting the need of the people in our state.The administration should measure any capital spending plan through an explicit lens of its impact on reducing poverty and… [read post]
7 Feb 2019, 9:17 am
    Long before the elections of 2016, the American Republic had been moving toward more formal and open hostilities in the cultural civil war, one with social, economic, cultural and political consequences, that was one of the great consequences of the immediate post 1945 period. [read post]
6 Feb 2019, 7:26 am by John Jascob
"We’re constantly testing, learning and seeking feedback to improve our stores for associates and customers," said Drew Holler, Walmart U.S.'s vice president of associate experience. [read post]
6 Feb 2019, 5:33 am by Gritsforbreakfast
And the purpose of indigent-defense services is to represent the interests of the clients, not the lawyers. [read post]
4 Feb 2019, 10:56 pm by Greg Lambert and Marlene Gebauer
Alternative Legal Service Providers have a distinct advantage over law firms… Capital investment in tech. [read post]
3 Feb 2019, 3:15 am by Barry Sookman
Let’s talk instead about how the absence of… 2019-01-27 Instagram Model's Likeness Stolen For Game Ad https://t.co/G1OYAfWf0B 2019-01-27 Friday’s Endnotes – 01/25/19 https://t.co/lt50szEUmX 2019-01-27 IBM: Software Patent Exceptions in a World Where 'Software is Ubiquitous' https://t.co/oWI4MyUatC 2019-01-27 Under Surveillance: Capitalism in the Digital Age – Open Source with Christopher Lydon https://t.co/xmCR6JmD4L 2019-01-27 Trudeau lashes… [read post]
1 Feb 2019, 11:20 am by Cannabis Law Group
But if you’re advertising your services expressly in concert with the Los Angeles cannabis tourism venture, the underwriter for the policy may be looking to exclude coverage for anything that is “marijuana-related” – for fear of reprisal from the federal government, given marijuana’s status under federal law as a Schedule I narcotic. [read post]
1 Feb 2019, 10:51 am
Why They Do It: Inside the Mind of the White-Collar Criminal by Eugene Soltes; Capital Offenses: Business Crime and Punishment in America’s Corporate Age by Samuel W. [read post]
1 Feb 2019, 6:29 am by Jacques Singer-Emery
Circuit heard oral argument in In re: Abd Al-Rahim Hussein Al-Nashiri. [read post]