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FinCEN Proposes New Rule to Deter Money Laundering in the Residential Real Estate Sector

21 Mar 2024, 1:16 pm by Katharine Allen and Sean Maffett

Entities (i) with greater than 20 employees, (ii) that file Federal income tax returns demonstrating gross receipts or sales exceeding $5,000,000, and (iii) having a physical office in the United States are also exempt from the Proposed Rule. [read post]

Real Estate and Construction Law Blog - http://www.realestatelanduseandenvironmentallaw.com/

New York Appellate Court’s Split Decision Involving Delaware LLC Pits “Harsh” Contractarianism Against “Fundamental Fairness”

18 Mar 2024, 4:32 am by Peter Mahler

The operating agreement stated that it could be amended “only in a writing signed by the Sole Member. [read post]

New York Business Divorce - http://www.nybusinessdivorce.com/

Creating an Appearance of Impropriety by Purporting to Dispel One

18 Mar 2024, 4:00 am by Michael C. Dorf

In Young v. [read post]

Dorf on Law - http://www.dorfonlaw.org/

Criminal Legal Terms Defined/Explained

13 Mar 2024, 4:07 pm by Lundgren & Johnson, PSC

Bail refers to cash that is provided to court administration that is returned at the end of the case. [read post]

Lundgren & Johnson Blog - https://lundgrenjohnson.com/blog/

Mr. Bates vs. The Post Office Spurs Possible Law Change

13 Mar 2024, 7:30 am by Elin Hofverberg

In Bates et al v. [read post]

In Custodia Legis - http://blogs.loc.gov/law

The Foilies 2024

10 Mar 2024, 7:42 am by Dave Maass

The Keep Your Opinions to Yourself Award: Indiana Attorney General Todd Rokita The Failed Sunshine State Award: Florida Gov. [read post]

Deeplinks Blog - https://www.eff.org/deeplinks

Does the Court's Aggressive Overreach in the Trump Disqualification Case Suggest (Oddly) that the Rich Cannot be Taxed?

8 Mar 2024, 12:51 pm by Neil H. Buchanan

Trump v. [read post]

Dorf on Law - http://www.dorfonlaw.org/

Settlements, Cash Advances and a Breach of Fiduciary Duty Claim

8 Mar 2024, 4:59 am by Andrew Lavoott Bluestone

Plaintiff was able to settle two personal injury cases, and got a cash advance from a funder. [read post]

New York Attorney Malpractice Blog - http://blog.bluestonelawfirm.com/

Summary judgment for plaintiff in conversion case affirmed.

6 Mar 2024, 6:13 am by The Law Offices of John Day, P.C.

In Melton v. [read post]

Day on Torts - http://www.dayontorts.com/

The Law & Economics of the Capital One-Discover Merger

6 Mar 2024, 5:59 am by Satya Marar

Supreme Court confirmed the legality of Amex’s restraints on steering customers in the 2018 American Express v. [read post]

Truth on the Market - http://truthonthemarket.com/

Both Car and Class Totaled?

5 Mar 2024, 8:26 am by Lawrence Moore

In Sampson v. [read post]

Carolinas Class Action - http://www.carolinasclassaction.com

[Orin S. Kerr] Yes, Warrants Allow a Search Through the Whole Phone

2 Mar 2024, 1:04 pm by Orin S. Kerr

This is the same mistake that the initial Fifth Circuit panel made in United States v. [read post]

The Volokh Conspiracy - http://www.volokh.com/

The limits of an interim interdict in a franchise dispute

27 Feb 2024, 12:12 am by Inga Dyantyi

The January 2024 high court judgment in Cash Crusaders Franchising (Pty) Ltd v Cash Crusaders Franchisees Listed on Annexure ‘ADP1’ to the Founding Affidavit of Andries Daniel Du Plooy (16453/2023) [2024] ZAWCHC 11 related to a dispute between Cash Crusaders Franchising (Pty) Ltd and franchisees arising from a systemic change by Cash Crusaders of the rules pertaining to pawn transactions. [read post]

Financial Institutions Legal Snapshot - http://www.financialinstitutionslegalsnapshot.com/

New York Implements a New Surcharge Law: What the Changes Mean for Shoppers and Businesses

26 Feb 2024, 8:22 am by Leonard L. Gordon and Christopher L. Boone

New York’s unique approach likely stems from Expressions Hair Design v. [read post]

All About Advertising Law - http://www.allaboutadvertisinglaw.com

Duty of Prosecution to Preserve Evidence in Washington Criminal Case

25 Feb 2024, 6:19 pm by Blair & Kim, PLLC

State v. [read post]

Seattle Attorneys Blog - http://www.seattleattorneysblog.com/

New Article: The COVID Cash Transfer Study: The Impacts of a One-Time Unconditional Cash Transfer on the Well-Being of Families Receiving SNAP in Twelve States

25 Feb 2024, 11:23 am by Ezra Rosser

New Article: Natasha V. [read post]