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Civil False Imprisonment

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By Kuykendall, Taylor | Publication: The State Journal | Filed In: Subpoenas and Trial & Procedure
Just a few days after a federal agency released a report concluding the 2010 Upper Big Branch mine disaster that killed 29 miners was preventable, a new mine safety bill has been introduced...
Business Journal
By Powell, RichardBolt-Lee, Cynthia E | Publication: Journal of the International Academy for Case Studies | Filed In: Fines & Penalties and Trial & Procedure
HEADNOTE CASE DESCRIPTION The primary subject matter of this case concerns the pressure placed upon today's tax professional by both the client and the firm to minimize tax liabilities through aggressive tax positions....
Business Journal
By Nowak, Mariana Toscas | Publication: Journal of Property Management | Filed In: Property Management and Administrative Support Services
Title of publication: JPM. Journal of Property Management Publication number: 0022-3902 Date of filing: September 27, 2011 Frequency of issue: Bi-monthly Number of issues published annually: six (6) Annual subscription price (U.S.): $62.95...
Business Journal
By Ellis, Zachary | Publication: Public Roads | Filed In: Electronic Mail and Internet Social Networking
Below are brief descriptions of communications Products recently developed by the Federal Hightway Administration's (FHWA) Office of Research Development, and Technology. All of the reports are or will soon be available from the...
Business Journal
Publication: Israel Faxx | Filed In: Muslims & Islam and Religious Groups
By Giulio Meotti (Commentary) It has been five years since he gave his controversial lectio about Islam at the German University of Regensburg. On September 12th, 2006, Joseph Ratzinger claimed that the god...
Business Journal
Publication: LexisNexis | Filed In: Regulatory Compliance and Administrative Law
The Commodity Futures Trading Commission (CFTC) has filed and simultaneously settled charges that Roy Scarboro, Jr of Archdale, NC, fraudulently solicited approximately USD713,000 from customers to trade off-exchange foreign currency (forex). The CFTC...
Business Journal
By Said, Wadie E | Publication: Brigham Young University Law Review | Filed In: Sentencing and Criminal Law
TABLE OF CONTENTS I. INTRODUCTION ............................................................................... 1456 II. Pre-9/11 Terrorism Jurisprudence ......................................... 1459 A. The First Appearance of "Terrorism" ................................... 1460 B. Criminal Syndicalism ............................................................ 1461 C. From World War II Through the...
Business Journal
Byline: TOM SHARPE A former dental assistant has accused a Santa Fe dentist of "aggressive, cruel and brutal conduct," and of firing her after she complained, according to a suit. Elisa Archuleta of...
Business Journal
Byline: STACI MATLOCK Complaint says bail bonders in search of absconder threatened to shoot residents and dogs By Staci Matlock The New Mexican Three Edgewood residents are suing a Santa Fe bail-bonding company,...
Business Journal
By Schlesser, James H. | Publication: Journal of Accountancy | Filed In: Litigation and Legal Services
EXECUTIVE SUMMARY * Taxpayers may be subject to criminal prosecution for felonies including tax evasion under IRC [section] 7201 and filing false returns under section 7906. CPAs with clients with a possible exposure...
Business Journal
HEADNOTE ABSTRACT Michael Bianco Inc. was a relatively small manufacturing firm employing 85 people in 2001. By 2004, the company was awarded several multimillion dollar government contracts from the Department of Defense making...
Business Journal
By Crane, Edward MEichenseer, Nicholas JGlazer, Emma S | Publication: Defense Counsel Journal | Filed In: US Federal Government and Government Bodies & Offices
UNLIKE MANY foreign jurisdictions, the United States lacks a singular, comprehensive consumer protection code. Consumer protection law in the United States is instead a patchwork of federal and state laws. This patchwork is...
Business Journal
By Blackman, Josh | Publication: Harvard Journal of Law and Public Policy  | Filed In: Jews & Judaism and Religious Groups
INTRODUCTION ....................................................... 952 I. LIBERTY AND EXTERNALTTLES-A COASEAN VIEW OF FREEDOM ................................................ 958 II. THE SUPREME COURT AND THE SECOND AMENDMENT ......................................................... 963 A. District of Columbia v. Heller and McDonald v. City...
Business Journal
By Sousa, Michael D | Publication: Yale Journal on Regulation | Filed In: Search & Seizure and Law Enforcement
HEADNOTE Since the Middle Ages, bankruptcy laws have been concerned with preventing and deterring fraudulent debtors, most notably debtors who willfully fail to fully disclose all of their assets to their creditors. This...
Business Journal
Publication: Israel Faxx | Filed In: Extradition and Criminal Law
By IsraelNationalNews.com The sale of 20% of the leftist Ha'aretz newspaper to Russian oil tycoon Leonid Nevzlin has provoked much commentary and speculation in Israel's media, as commentators speculated on why the Schocken...
Business Journal
Fresh from the success of conducting five assembly elections, chief election commissioner S Y Quraishi was at the Express for an Idea Exchange. In this session moderated by consulting editor Seema Chishti, Quraishi...
Business Journal
By Brown, Eleanor Marie Lawrence | Publication: Vanderbilt Law Review  | Filed In: Passports & Visas and Immigration Law
HEADNOTE Although the "tragic choice" framework has not been applied in the context of U.S. immigration law, current immigration policy is rife with tragic choices, defined as a commitment by policy elites to...
Business Journal
Publication: LexisNexis | Filed In: Talks & Meetings and Trends & Events
Corridors of Power Putin starts visit to Ukraine Russian Prime Minister Vladimir Putin has arrived in Kyiv for talks on issues including proposals for more extensive Russian-Ukrainian cooperation under energy projects, in space...
Business Journal
By Podgor, Ellen S | Publication: The Review of Litigation | Filed In: Litigation and Legal Services
I. INTRODUCTION One could hardly use Twitter to track 100 years of white collar crime, since this social networking forum was first created in 2006. ' But neither could one go back 100...
Business Journal
By Leo, Leonard AGaer, Felice DCassidy, Elizabeth K | Publication: Harvard Journal of Law and Public Policy  | Filed In: Freedom of Speech and Constitutional Law
INTRODUCTION1 Over the past decade, countries from the Organization of the Islamic Conference (OIC) have been working through the United Nations system to advance the problematic idea that there should be laws against...
Business Journal

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