Tags » Civil Case
David Ganek’s Valiant Effort to “Fight the Power” Fizzles—Where’s the Remedy When Law Enforcement Lies?
Article 525 of the New Civil Code provides: “ The possession of things or rights may be had in one of two concepts: either in the concept of owner; or in that of the holder of the thing or right to keep or enjoy it, the ownership pertaining to another person.” 69 more words
LEXINGTON, Ky. — Former Kentucky Wildcats on the front end of their professional basketball careers acknowledged an opportunity to learn from the recent Josh Harrellson civil case. 578 more words
The Santa Barbara Sheriff’s Office has been dropped from the civil suit by the parents of Elliot Rodger’s slain roommates and their friend. The suit against Capri Apartments and their parent company is scheduled for trial in September 2017. 6 more words
The Treasury Department and former MoneyGram Chief Compliance Officer Thomas Haider have settled their civil claims. This was the first-ever case against a compliance officer for failing to implement an appropriate anti-money laundering (AML) program at a company. 1,128 more words