News. Crime Stories, Law on News and Legal Publications in February, 2012

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10 top tips on becoming a franchisee
Mirror.co.ukFebruary 1, 2012

1 Find out what franchises are available: There are franchise exhibitions, directories, magazines, all devoted to franchising and starting a business. Start by visiting the British Franchise Association website, www.thebfa.org.more »

Three UBS Clients Accused of Hiding Offshore Money From IRS
BusinessWeekFebruary 1, 2012

Kerr, who ran CCN Worldwide Inc., had accounts worth more than $5.6 million in 2007 that he failed to report to the Internal Revenue Service, according to a Justice Department statement and the Dec. 8 indictment. Quiel, who ran Legend Advisory Corp., ...more »

Latest Legal and Criminal News

Administrative Law
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Bill to deny driver's licenses to dropouts advances
SCNowFebruary 29, 2012

The bill would also add 300 to 500 cases to the Administrative Law Court's already heavy load so it would need $108000 to add employees. “That cost to the state is nominal compared to the benefit we will receive from the lower social costs we as tax ...more »

Health Care Law
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Testimony scheduled on health care law
Austin NewsFebruary 27, 2012

AUSTIN (AP) — Texas lawmakers plan to hear testimony on the implementation of new health care laws passed by the federal government and how they will affect the state. The House Public Health Committee and the Insurance Committee is meeting at the ...more »

Admiralty & Maritime Law
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Judgment call
Washington Post (blog)February 26, 2012

In law school, she had dressed according to her daily moods: vintage, bohemian and Afrocentric styles mixed with consignment-store treasures. She had imagined a legal career that would allow for her fashion flourishes. Then, reality set in.more »

Immigration Law
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Studies, surveys examine immigration law's impact
Montgomery AdvertiserFebruary 1, 2012

bama's tougher immigration law could cost the state many billions of dollars in lost gross domestic product and tax revenue and tens of thousands of jobs. The sponsor of the law called the study "baloney." Meanwhile, the Alabama Agribusiness Council is ...more »

Industrial Development Law
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Dyadic International Partners with Leading Provider of Nutritional Ingredient ...
Genetic Engineering NewsFebruary 29, 2012

29, 2012 /PRNewswire/ -- Dyadic International, Inc. ("Dyadic") (OTC Pink: DYAI), a global biotechnology company focused on the discovery, development, manufacture and sale of enzyme and protein products for the industrial enzyme, bioenergy, ...more »

Alternate Dispute Resolution
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Stockton Bankruptcy Unlikely To Stop Public Service Cuts
Huffington PostFebruary 29, 2012

"They don't have the same power to write down or walk away from debt," afforded to individuals in Chapter 11 bankruptcy, Fabian said. Bondholders will likely fight any attempt by the city to force a write-down of the loan principal -- in part to ...more »

Insurance Litigation
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MBIA says new fraud evidence at BofA's Countrywide
ReutersFebruary 17, 2012

The battle over evidence intensifies litigation in which MBIA accused Countrywide of misrepresenting the quality of underwriting for about 368000 loans backing 15 financings it insured between 2005 and 2007. MBIA said it would not have provided the ...more »

Animal Law
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Animal Rescue Act
Capitol News ServiceFebruary 28, 2012

As Whitney Ray tells us, PETA says if lawmakers pass the Animal Rescue Act pet hoarding will run rampant…. We must warn you… some of this video may be hard to watch. They were supposed to be rescued, but their safe haven became their hell.more »

Intellectual Property
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AppNexus Announces Initiative to Stop Piracy of Intellectual Property on the ...
Bradenton HeraldFebruary 29, 2012

As part of the initiative, AppNexus is making a firm public commitment to actively monitor traffic and refuse to allow clients to run ads on those sites that are found to feature pirated intellectual property. Microsoft Advertising and the Interactive ...more »

Asbestos Litigation
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Insurance Company Sues Montana Over Libby Asbestos-Related Claims
Mesothelioma.comFebruary 29, 2012

Libby, Montana - The National Indemnity Company hopes to recover about $16 million that was part of a financial settlement for victims of asbestos exposure from the WR Grace and Company Libby, Montana Superfund site, it announced late last week.more »

Labor & Employment Law
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In defense of affirmative action
A & T RegisterFebruary 29, 2012

Originally justified as a way to compensate for a long legacy of racial discrimination, and later embraced as a way to provide a more diverse learning environment, affirmative action has been good for the United States.more »

Aviation Week App Wins BtoB Mobile Award
MarketWatch (press release)February 28, 2012

28, 2012 /PRNewswire via COMTEX/ -- BtoB magazine has selected Aviation Week's Paris Air Show App as the Mobile winner of this year's Social Media Marketing Awards, recognizing the top social media marketing campaigns in the b-to-b industry.more »

Landlord & Tenant Law
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With Banks As Landlords, Some Tenants Neglected
Minnesota Public RadioFebruary 23, 2012

They're not always model landlords, according to tenants and regulators. Some banks are failing to follow local and state housing codes, leaving tenants to live in squalor — without even a number to call in the most dire situations.more »

Bankruptcy Law
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American Airlines pilots fire back at company in labor dispute
ReutersFebruary 29, 2012

The union, which represents some 10000 pilots, also filed a lawsuit with a bankruptcy court asking it to clarify how two different pieces of law -- the Railway Labor Act and part of the Bankruptcy Code interrelate, saying that the Railway Labor Act ...more »

Litigation
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Parents and New Education Group Intervene in Texas School Finance Litigation
Bradenton HeraldFebruary 24, 2012

... Today in the 200th Judicial District Court in Travis County, a group of parents and a new education group named Texans for Real Efficiency and Equity in Education led by three Texas entrepreneurs, intervened in current school finance litigation.more »

Business Law
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GOP Senate leader proposes funding fix: School-bus advertising
Los Angeles TimesFebruary 29, 2012

The Diamond Bar Republican has introduced a bill that would allow school districts to sell ad space on the exterior of school buses. The legislation also gives districts the flexibility to use the funds however they see fit.more »

Military Law & Military Benefits
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Military In Step calendar for Sunday, Feb. 26
Fayetteville ObserverFebruary 26, 2012

Museum of the Cape Fear will host a presentation Thursday at 7 pm about Fayetteville native Alexander McRae, a Union Army captain during the Civil War. McRae was killed in the Battle of Valverde in the New Mexico Campaign in 1862. Free. 486-1330.more »

Computer & Internet Related Crimes
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Child porn raids in Marin County lead to arrests
San Jose Mercury NewsFebruary 23, 2012

The Silicon Valley Internet Crimes Against Children task force raids took place in Novato, Fairfax and Terra Linda -- and more searches were expected at Marin homes Thursday afternoon, said Margo Rohrbacher, spokeswoman for the San Rafael Police ...more »

Personal Injury
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Portland Personal Injury Lawyers Worry That Corporate Settlement Tactics Show ...
PR Web (press release)February 29, 2012

Corporations have learned, like auto insurance companies, that offering low settlement and delaying cases can save money - but they do these things at the expense of injury victims, according to the Portland personal injury lawyers at Shulman DuBois ...more »

Constitutional Law & Civil Rights
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The Constitutional Journey.
The News InternationalFebruary 25, 2012

Pakistan initially was part of the Mughal Empire. There was no written constitution, what the emperor declared law, was law. There was no formal written law and no one was above the declared law but the emperor himself. During the Mughal era the ...more »

Professional Malpractice
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What's Required in an Expert's Opinion for Medical Malpractice
Patch.comFebruary 24, 2012

Thereafter, the Connecticut Supreme Court reviewed the legislative history of our Medical Malpractice Statute 52-190 (a), which was originally enacted as part of the Tort Reform Act of 1986. The original statute did not require the plaintiff to obtain ...more »

Consumer Protection
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CFTC to complete majority of Dodd-Frank rules by summer
Agri-PulseFebruary 29, 2012

The House Agriculture Committee held a public hearing today to review the 2012 agenda of the CFTC as the agency continues to investigate the collapse of MF Global and finalize rules of the Dodd-Frank Wall Street Reform and Consumer Protection Act. The ...more »

Real Estate Law
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Where Does The Interest Go?
Hamptons.comFebruary 21, 2012

On transfers of real property of typically lesser amounts held in escrow over relatively short periods of time therefore generating little or no interest, New York Law provides an alternative. In 1983 the New York State Legislature created the New York ...more »

New auction likely to be held for long-stalled Mor Chit project
Bangkok PostFebruary 26, 2012

In 1996, Bangkok Terminal signed a contract with the Treasury Department to develop the then Mor Chit bus station into a commercial office complex, shopping centre and transport hub, including a service depot for the Bangkok skytrain.more »

Sports Law
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Knowing the score on concussions
Boston GlobeFebruary 19, 2012

Parents must also notify schools of any head injuries students sustain outside of school-sponsored sports, and those numbers are reported to the state as well. The law applies to public middle and high schools as well as schools subject to the rules of ...more »

Criminal Defense
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Bill targets copper thieves
The AdvocateFebruary 29, 2012

An official with a state defense attorneys association questioned the need for the legislation, noting that a car theft is a car theft regardless of the make of vehicle involved. George Steimel, lobbyist for the Louisiana Association of Criminal...more »

IRS Exam Techniques and Trends Including Audit Coverage of One in Every Eight ...
ForbesFebruary 11, 2012

The IRS contends that attorneys are actually preventing many examiners from wasting time on issues that will generate no income for the government. The presence of the IRS attorney is almost always behind the scenes. The IRS attorney will not be at the ...more »

Islip updating housing discrimination law
NewsdayFebruary 3, 2012

Click here Islip updating housing discrimination law Published: February 2, 2012 8:32 PM By SARAH CRICHTON sarah.crichton@newsday.com Islip officials are working to update the town law against discriminatory housing practices, adding age, ...more »

Trusts & Estate Planning
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Where a Nation's Gold and Your Gold Should Be Held: Part II
The Market OracleFebruary 12, 2012

Such is the size of its banking and asset protection business that it forms a very significant part of its GDP. To ensure the protection of individuals and others privacy, it has bank secrecy laws that cannot be breached.more »

Environmental Law
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4 Alternatives To Dividend-Paying Common Stock For Income Investors
Seeking AlphaFebruary 24, 2012

We will not be focusing on bonds, simply because everyone already knows of their position as an alternative to stocks. Rather, we will focus on four alternative sectors that income investors should not overlook in their quest for yield.more »

Wills & Probate
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An Ounce of Estate Planning Prevention is Worth Way More Than a Pound of Cure
DigitalJournal.com (press release)February 24, 2012

Properly drafted wills can possibly -- depending on the state in which you and your heirs live -- avoid the probate process and ensure a speedier distribution of your assets than some other estate planning methods. Probate is still a necessity in ...more »

Family Law
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Family look at legal action
Jarrow & Hebburn GazetteFebruary 1, 2012

JAMES Bennett's family are considering legal action as they demand health chiefs act on South Tyneside coroner Terrence Carney's findings. They claimed NHS cost-cutting had contributed to the grandfather-of-three's poor care due to a lack of nurses at ...more »

Workers Compensation
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Chartis ceases writing excess workers' comp
The Insurance Insider (subscription)February 29, 2012

American International Group (AIG)'s P&C subsidiary Chartis has announced that it will stop writing stand-alone excess workers' compensation business in order to use capital more effectively. The firm said the impact of the decision and the ...more »

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Glen E TempletonAttorney at LawPRACTICE AREA: Family Law, Landlord & Tenant Law, Wills & Probate, Trusts & Estate Planning, Military Law & Military Benefits
Abdullah SalimAttorney at LawPRACTICE AREA: Personal Injury, Administrative Law, Labor & Employment Law, Immigration Law, Constitutional Law & Civil Rights, Military Law & Military Benefits
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