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3 Aug 2020, 2:14 pm by Eugene Volokh
The Maduro regime, as Plaintiffs acknowledge, "has a well-documented record of persecution. [read post]
In addition, effective September 30, 2020, New York’s Wage Theft Prevention Act will be amended to require all Empire State employers to retain records documenting the amount of NYPSL provided to each employee, for a minimum of six years. [read post]
3 Aug 2020, 1:59 pm by Barbara Moreno
Metzmeier, Writing the Legal Record: Law Reporters in Nineteenth-Century Kentucky (2017). [read post]
3 Aug 2020, 1:36 pm by Silver Law Group
Rodemer’s record shows that he was barred in all capacities from associating with a FINRA member firm for refusing to cooperate with a FINRA investigation. [read post]
3 Aug 2020, 1:20 pm by Silver Law Group
Dewes’ record shows that in March, 2020 he was indefinitely barred from associating with a FINRA member firm in all capacities for failing to cooperate with an investigation related to a selling away allegation. [read post]
3 Aug 2020, 1:07 pm by Silver Law Group
Imran Razvi Disclosures Imran Razvi (Imran Nazir Razvi, Raz Razvi) has 5 disclosures on his publicly-available FINRA BrokerCheck record (CRD# 3042006), including 1 regulatory filing, 2 customer disputes, and 2 financial: March, 2020: A regulatory disclosure sanctioned Razvi $5,000 and suspended him for six months. [read post]
3 Aug 2020, 12:49 pm by Steve Bainbridge
Ar Francis Pileggi's invaluable corporate law blog, Frank Reynolds draws our attention to a new opinion by Delaware Vice Chancellor Travis Laster: Woods v. [read post]
3 Aug 2020, 12:47 pm by Thomas DeLorenzo
According to a statement made to Reuters Thursday by LSAC spokesperson Melissa Harris Thirsk, an issue occurred with the online submissions of around 140 test-takers that prevented their scores from being recorded. [read post]
3 Aug 2020, 12:36 pm by Tom Smith
For the third month this year, the FBI reported record-shattering gun sales background checks, the latest indication that the 2020 election, concerns about the coronavirus crisis, and race protests are pushing gun purchases to a historic high. [read post]
3 Aug 2020, 12:27 pm by Silver Law Group
Investors Allege They Were Misled About Promissory Notes The two customer disputes on Chu’s record both allege that clients were “misled into purchasing promissory notes”. [read post]
3 Aug 2020, 11:58 am by Jordan Schneider
The original app allowed users to record just their “美好生活”—“a beautiful life,” as the tagline for Douyin, the domestic Chinese version of TikTok, reads. [read post]
3 Aug 2020, 11:47 am by Rick St. Hilaire
The warrant authorized the seizure of  "looted and/or stolen antiquities appearing to originate from Syria and/or Turkey, including mosaics and records related to antiquities. [read post]
3 Aug 2020, 11:29 am by CharlesB
Just like for an in-person or video hearing, there will be a number of participants on the telephone hearing with you: you, your representative (if you are represented), the administrative law judge (ALJ), and a hearing reporter who will record and monitor the hearing. [read post]
3 Aug 2020, 11:25 am by Patrick@nimblelight.com
Even if you only receive probation for your conviction, there are still long-term impacts that such a criminal record could have on your life. [read post]
3 Aug 2020, 11:20 am by Paul Caron
CNN, Inside the Supreme Court's Internal Deliberations Over Trump's Taxes: Chief Justice John Roberts had the majority on his side after the Supreme Court heard arguments on whether President Donald Trump's financial records could be released to congressional Democrats and a New York prosecutor, according to multiple sources familiar with... [read post]
3 Aug 2020, 10:40 am by Jeremy T. Rosenblum and James Kim
The OCC’s claim that the ability of national banks and federal savings associations to transfer loans to non-banks is an important source of liquidity is contrary to evidence in the administrative record and not supported by studies cited by the OCC. [read post]
3 Aug 2020, 10:38 am by Bill Stalter
  Many fiduciaries archive trust records after two years. [read post]
3 Aug 2020, 10:00 am by gd-webmin
Employers should maintain certain personnel records separately. [read post]
3 Aug 2020, 9:09 am by Patrick Markey
Other Considerations for the Payor All those who pay child support need to: Keep good records. [read post]
3 Aug 2020, 9:00 am by Law Offices of Salar Atrizadeh
Sixth, users should be able to print the agreement and software developers should provide a method to preserve the electronic records. [read post]