Category «Legal Research»

Failure to Identify Company Owners Impedes Law Enforcement

Related to my posting yesterday, GAO Report – Company Formations: Minimal Ownership Information Is Collected and Available, the Senate Committee on Homeland Security and Governmental Affairs, Permanent Subcommittee on Investigations hearing on November 14, 2006: Failure to Identify Company Owners Impedes Law Enforcement. The hearing “…examine[d] the issue of states routinely incorporating hundreds of thousands …

Subjects: Congress, Legal Research

World Bank Group Releases Doing Business in Mexico 2007

Press release: “Doing Business in Mexico 2007 is the second subnational report in the series Doing Business in Mexico. Last year, quantitative indicators on business regulations and their enforcement were created for 12 cities and states. This year, Doing Business in Mexico 2007 covers all 31 states of the Mexican Republic and measures the progress …

Subjects: Legal Research

GAO Report: – Company Formations: Minimal Ownership Information Is Collected and Available

Company Formations: Minimal Ownership Information Is Collected and Available, GAO-07-196T, and Highlights, November 14, 2006: “Most states do not require ownership information at the time a company is formed or on the annual and biennial reports most corporations and limited liability companies (LLC) must file. Four of the 50 states and the District of Columbia …

Subjects: E-Government, Government Documents, Legal Research

Civil Rights Litigation Clearinghouse Collects Documents and Info From Civil Rights Cases

Washington University School of Law, St. Louis: “The Civil Rights Litigation Clearinghouse is a collection of documents and information about civil rights cases in selected case categories across the United States. Currently, the categories include: Child Welfare, Election/Voting Rights, Immigration, Jail Conditions, Juvenile Institution, Mental Health Facility, Mental Retardation Facility, Nursing Home Conditions, Police Non-Profiling, …

Subjects: Legal Research

FTC Decisions Since 1969 Now Available Online

Press release: “The Federal Trade Commission announced today that Commission actions from the past 37 years, including documents previously available to the general public only in book form, are now available on the agency’s Web site. These volumes – more than 70,000 pages covering 1969 through 2005 – contain virtually all administrative documents issued by …

Subjects: Legal Research

New on LLRX.com for November, 2006 – Part 1

Developments in Legal Outsourcing and Offshoring, by Ron Friedmann and Joy London CongressLine: New Congressional Leadership, by Paul Jenks Using RSS to Create and Enhance Current Awareness Services, by Jason Eiseman Deal or No Deal – Licensing & Acquiring Digital Resources: License Negotiations, by Kara Phillips Faulkner’s Practical Web Strategies for Attorneys – Do Something …

Subjects: Congress, Knowledge Management, Legal Research, Legislation, Marketing, RSS

Federal Court Proceedings Feature Many Languages

U.S. Courts press release: “A total of 117 languages required interpretation in federal court proceedings in fiscal year 2006 (the 12-month period ending September 30, 2006). The overwhelming majority – 95 percent – of the 205,550 language-interpreting events were in Spanish…Other frequently used languages were Mandarin (1,480 events) Vietnamese (988), Arabic (908), Korean (871), Cantonese …

Subjects: Courts, Legal Research

CIA Provides Documentation of Presidential Order on Detention Facilities Abroad

Press release: “In response to an ongoing lawsuit brought by the American Civil Liberties Union, the CIA has acknowledged the existence of two documents authorizing it to detain and interrogate terrorism suspects overseas. For more than two years, the CIA had refused to either deny or confirm the existence of the documents and had argued …

Subjects: Civil Liberties, Government Documents, Legal Research

SEC Enhances Online Search Capabilities for Investors

Press release: “Securities and Exchange Commission Chairman Christopher Cox today announced that investors are now able to search the contents of the disclosure documents filed electronically with the SEC using a new full-text search tool on the Commission’s website. The newly searchable information includes registration statements, annual and quarterly reports, and other filings by companies …

Subjects: E-Government, Government Documents, Legal Research, Securities Law

DOJ Releases Expert's Report On Google Child Online Protection Act Case

Follow-up to previous postings related to the DOJ’s subpoena early this year, to obtain Google search data, news via Seth Finkelstein, posted copies of the following reports (PDF) released today: Main Report of Philip B. Stark, Ph.D, 8 May 2006, Redacted, ACLU v. Gonzales, Civ. Action No. 98-5591 Supplement: Rebuttal Expert Report and rule 26(e) …

Subjects: Government Documents, Legal Research, Privacy, Search Engines