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Question: Is there prose that is more effective to rebut the Defendant's claim of not receiving a **message**? IANAL and would like to understand how to effectively communicate to the Authority (judges, etc.) who are not necessarily versed with modern technology (i.e. still using fax).
Context: A Florida defendant... |
Question: Is there prose that is more effective to rebut the Defendant's claim of not receiving a **message**? IANAL and would like to understand how to effectively communicate to the Authority (judges, etc.) who are not necessarily versed with modern technology (i.e. still using fax).
Context: A Florida defendant... |
I purchased an item from a legitimate online store of a business registered and operating near me.
I paid with credit card and received an email with my "order confirmation", stating the order number, price paid, shipping address, and details of the item paid for. The money was deducted from my account by the mercha... |
I purchased an item from a legitimate online store of a business registered and operating near me.
I paid with credit card and received an email with my "order confirmation", stating the order number, price paid, shipping address, and details of the item paid for. The money was deducted from my account by the mercha... |
I purchased an item from a legitimate online store of a business registered and operating near me.
I paid with credit card and received an email with my "order confirmation", stating the order number, price paid, shipping address, and details of the item paid for. The money was deducted from my account by the mercha... |
Bob walked past a restaurant and saw 35% of their tables are empty, so they are reasonably busy, but have plenty of open tables.
He asks to be seated as a party of one, but is told in a most palpably disingenuous manner that they are fully booked, and, upon challenging this, that all of those open tables he sees ar... |
**Is the restaurant's conduct lawful?**
**Yes**
They can refuse to serve anyone they like (or don't like) as long as that decision is not discrimatory based on one, or more, of the protected characteristics defined by [section 4 Equality Act 2020](https://www.legislation.gov.uk/ukpga/2010/15/section/4?timeline=fa... |
Bob walked past a restaurant and saw 35% of their tables are empty, so they are reasonably busy, but have plenty of open tables.
He asks to be seated as a party of one, but is told in a most palpably disingenuous manner that they are fully booked, and, upon challenging this, that all of those open tables he sees ar... |
**Is the restaurant's conduct lawful?**
**Yes**
They can refuse to serve anyone they like (or don't like) as long as that decision is not discrimatory based on one, or more, of the protected characteristics defined by [section 4 Equality Act 2010](https://www.legislation.gov.uk/ukpga/2010/15/section/4?timeline=fa... |
What changes in the legal position between trespassing occupiers claiming squatters rights who have been in occupation for less than 28 days and those who have for more than 28 days?
How do the respective processes that a landlord must go through to evict them from the land differ? |
What changes in the legal standing of trespassers after they have been in a building for more than 28 days? |
No, this is embezzlement, bribery, and kickbacks, but not money laundering. Money laundering is where you engage in some scheme whereby you obscure the source of funds, allowing the money to be used openly as it appears to come from legitimate sources. But consider how this will look to anyone who investigates it. Arni... |
One question - does this policy of the restaurant, if it is a policy, have a disparate impact on people of a protected characteristic due to a tenuous connection that unmarried people might have a higher probably of dinning alone?
Much more important -- are single people a protected characteristic in the first place... |
For example, as part of a divorce agreement, my (soon to be) ex-spouse wants me to put money aside in escrow that my ex can use in the event that I open up a case in Family Court. The ex is paranoid that I will continue litigation, as is agreeing to certain concessions if I agree to this stipulation. When my youngest c... |
Can a person sign a contract committing to pay a penalty upon taking an ex-spouse to Family Court? |
One question - does this policy of the restaurant, if it is a policy, have a disparate impact on people of a protected characteristic due to a tenuous connection that unmarried people might have a higher probably of dinning alone?
Much more important -- are single people a protected characteristic in the first place... |
**Is the restaurant's conduct lawful?**
**Yes**
They can refuse to serve anyone they like (or don't like) as long as that decision is not discrimatory based on one, or more, of the relevant protected characteristics defined by [section 4 Equality Act 2010](https://www.legislation.gov.uk/ukpga/2010/15/section/4?ti... |
Can a person sign a contract committing to never taking an ex-spouse to Family Court?
For example, as part of a divorce agreement, my (soon to be) ex-spouse wants me to put money aside in escrow that my ex can use in the event that I open up a case in Family Court. The ex is paranoid that I will continue litigat... |
Can a person sign a contract committing to never taking an ex-spouse to Family Court? |
**Is the restaurant's conduct lawful?**
**Yes**
They can refuse to serve anyone they like (or don't like) as long as that decision is not discrimatory based on one, or more, of the relevant protected characteristics defined by [section 4 Equality Act 2010](https://www.legislation.gov.uk/ukpga/2010/15/section/4?ti... |
Consider that state X is not subject to the gdpr, however, it has a diplomatic presence in the UK.
If the state were a tech company that operated in or even simply offered services to people in, the UK, then they would be data controllers and bound by the DPA2018.
Now what of a sovereign state?
And if having... |
Is the local presence of a foreign non-GDPR state a data controller subject to the provisions of the Data Protection Act 2018? |
## local presence of a company
It doesn't matter if your company is in the UK or EU. It matters if the data subject is in it, and that you offer any service in the EU - even if it is your website. Now it can matter what kind of service you offer, but in general, [the moment you control data from the area and offer ser... |
## local presence of a company
It doesn't matter if your company is in the UK or EU. It matters if the data subject is in it, and that you offer any service in the EU - even if it is your website. Now it can matter what kind of service you offer, but in general, [the moment you control data from the area and offer ser... |
[tag:united-states]
Under U.S. law in almost every U.S. jurisdiction this would be illegal conduct. Arnie would be a co-conspirator with Bob in money laundering and in embezzlement of government funds. These would usually be criminal felonies.
The government (or a private whistleblower called a "relator" in what ... |
May have, signed a credit card receipt for someone else's order, giving a tip as well. The deliver driver gave the my address so the person had assumed my aunt or uncle ordered without telling me, than i got the customer receipt with the delivery address on it and it wasn't my address. Can i be arrested for this? |
Can you be arrested for accidentally signing a recipt for someone else order? |
I may have signed a credit card receipt for someone else's order, giving a tip as well. The deliver driver gave my address so the person had assumed my aunt or uncle ordered without telling me, then I got the customer receipt with the delivery address on it and it wasn't my address. Can I be arrested for this? |
Assume that a Florida HOA has failed to enforce its bylaws: owners have improperly built improvements on the common area (land), some of these owners have sold their units. Assume said improvements did not have the required approvals.
Florida Case law also prohibits the building of some of said alterations (woo... |
Are Condo owners an indispensable party? |
I may have signed a credit card receipt for someone else's order, giving a tip as well. The deliver driver gave my address so I had assumed my aunt or uncle ordered without telling me, then I got the customer receipt with the delivery address on it and it wasn't my address. Can I be arrested for this?
(Fixed a mist... |
The primary question is whether you actually committed a crime in signing a credit card receipt, when you are not the cardholder nor are you authorized to sign on behalf of the cardholder: did you commit fraud? It is not possible to accidentally commit fraud, you have to have intended to deceived the other party that y... |
Meet Bob. Bob has been charged with an either way offence, for which he has elected to undergo a jury trial in crown court when appearing before a magistrate. The magistrate bailed him for another month, to reappear at a crown court after that time to re-enter his plea. However, in the days leading up to his scheduled ... |
Meet Bob. Bob has been charged with an either way offence, for which he has elected to undergo a jury trial in crown court when appearing before a magistrate. The magistrate bailed him for another month, to reappear at a crown court after that time to re-enter his plea. However, in the days leading up to his scheduled ... |
Some parts of the civil procedure rules seem to be parts of the rules, other seem to be labelled as practice directions, however they are still numbered as in the same scheme as the other parts.
Then there is the criminal practice directions which makes it handy to conveniently refer to the civil procedure rules as... |
What is the difference between rules and directions? |
This is embezzlement, bribery, fraud, and kickbacks, but it doesn't satisfy many definitions of money laundering. According to the United States Department of the Treasury,
>Money laundering is the process of making illegally-gained proceeds (i.e. "dirty money") appear legal (i.e. "clean"). Typically, it involves t... |
I was in a car accident March 8 will be for 9 years. My spine was fused twice and I know I am permanently disabled. I have 2 kids my daughter is 12 my son is 14. Can my son get an early drivers license? If so what age can he do so so he can help us get the things we need to survive and take me to drs or places I need t... |
On January 6, 2021, police famously detained late then 90-odd year old Eric Levy outside of Westminster magistrate's court, and everyone thought that he had been arrested for breaching Coronavirus regulations, but in fact they had brought him home to his flat.
What powers enabled them to do this? |
What provisions allow police to bring an elderly person home against their will? |
## local presence of a company or Data Controller
It doesn't matter if your company (or other data controller) is in the UK or EU. It matters if the data subject is in it, and that you offer any service in the EU - even if it is your website. Now it can matter what kind of service you offer, but in general, [the momen... |
Suppose one finds an item on the street that seems to have been lost by someone. What are examples of reasonable steps one could take to attempt to contact the item's rightful owner before concluding that it may in fact not be possible to do so? Once one has reasonably reached this conclusion, is one then legally entit... |
What are reasonable steps to ascertain or contact lost property's owner to avoid liability for theft by finding? |
I was in a car accident since 9 years ago. My spine was fused twice and I know I am permanently disabled. I have 2 kids, one is 12 years old and another is 14.
Can the oldest child get an early driver's license? If so, what age can he do so? |
I was in a car accident 9 years ago. My spine was fused twice and I know I am permanently disabled. I have 2 kids, one is 12 years old and another is 14.
Can the oldest child get an early driver's license? If so, what age can he do so? |
Some parts of the Civil Procedure Rules seem to be parts of the rules, other seem to be labelled as Practice Directions, however they are still numbered as in the same scheme as the other parts.
Then there is the Criminal Practice Directions which makes it handy to conveniently refer to the Civil Procedure Rules as... |
## local presence of a company or Data Controller
It doesn't matter if your company (or other data controller) is in the UK or EU. It matters if the data subject is in it, and that you offer any service in the EU - even if it is your website. Now it can matter what kind of service you offer, but in general, [the momen... |
Depending on the laws of your state and local city & county regulations, it otherwise boils down to being a matter of Civil Code and will vary depending where you live. But, for example [Section 2080 of the California Civil Code][1] more or less says you're not required to take responsibility for it (but by taking it, ... |
Depending on the laws of your state and local city & county regulations, it otherwise boils down to being a matter of Civil Code and will vary depending where you live. But, for example [Section 2080 of the California Civil Code][1] more or less says you're not required to take responsibility for it (but by taking it, ... |
If you worry about this, the first step would be that you can _ignore_ the item. It is entirely legal to completely ignore an item that you believe may be lost.
Obvious steps would be examining the item. For example, there is a debit card in my wallet. If you don't find me, then I'd hope that any court would convic... |
Is it lawful to charge someone more than postage and storage fees for example, in order to reunite them with their lawful property? Is it even legal to charge them storage fees? If so then what is the legal basis for this? |
What is the legal basis or standing of tfl charging a driver's award for returning items lost in taxis? |
**Yes** - they can charge a reasonable amount to cover collection, cataloguing, safekeeping and restoration of property. Crucially they aren't specific to just the costs related to an individual item, but rather the estimated income is weighed against the estimated costs of **all** lost property handling in that year.
... |
What is the legal basis or standing of Transport for London (TFL) charging a driver's award for returning items lost in taxis? |
There are many [Procedure Rules](https://www.legislation.gov.uk/primary+secondary?title=procedure%20rules) are they just that - the rules that need to be followed i.e. the "***what***".
Whereas a Practice Direction is "***how***" a Rule should be implemented,
or as [Wikipedia](https://en.m.wikipedia.org/wiki/Pract... |
I know there are certain restrictions on personal information for FOIA requests, and verification of such is required beforehand. Even so, should this information be accessible? If so, to which agency do I submit the request?
Additionally, I known non-citizens can request and receive this information, but I have not... |
Can a FOIA request reveal how many times I have entered the U.S. as a citizen? |
**Yes** - they can charge a reasonable amount to cover collection, cataloguing, safekeeping and restoration of property. Crucially they aren't specific to just the costs related to an individual item, but rather the estimated income is weighed against the estimated costs of **all** lost property handling in that year.
... |
The [*Theft Act 1968*][1] (see also the [prosecution manual][2]) says:
* theft is the *dishonest* appropriation of "property belonging to another with the intention of permanently depriving the other of it"
* appropriation is *not regarded as dishonest* if the appropriator "appropriates the property in the belief tha... |
As a US Citizen, you don't get a I-94 recording of entries and exits but :
The FOIA site of the [CBP](https://www.cbp.gov/site-policy-notices/foia/records), mentions
> Information Regarding Entry and Exit
>
> Note: CBP does not have records on the entry and exit of persons arriving or departing the U.S. bef... |
The [*Theft Act 1968*][1] (see also the [prosecution manual][2]) says:
* Theft is the *dishonest* appropriation of "property belonging to another with the intention of permanently depriving the other of it".
* Appropriation is *not regarded as dishonest* if the appropriator "appropriates the property in the belief th... |
I am located in Pennsylvania, USA and have hired a home improvement contractor to make some repairs, which they are currently in the middle of. In their proposal, which I signed and accepted, there are four sections describing the four different parts of the project. At the bottom of each section, there is, in big bold... |
## It had been done...
People state that states couldn't (order the) murder or people outright forget that in the past, there were *several* countries that regularly made people *disappear* or had them outright murdered on the streets or in concentration camps, or whatever other name those institutions went by.
#... |
The [*Theft Act 1968*][1] (see also the [prosecution manual][2]) says:
* Theft is the *dishonest* appropriation of "property belonging to another with the intention of permanently depriving the other of it".
* Appropriation is *not regarded as dishonest* if the appropriator "appropriates the property in the belief th... |
[tag:england-and-wales]
'Know Your Customer (KYC)" is a synonym for 'customer due diligence' checks.
[The Money Laundering Regulations][1] refer to '[customer due diligence][2]' and not to KYC, so searching the regs for Know Your Customer or KYC will have no results. But you can [search the Financial Conduct Auth... |
New York State.
If a tenant works from home, are there any limitations on construction being done on the adjacent apartments during working hours which create a very difficult working environment? |
Are there limitations to construction a landlord can do during working hours? |
[tag:england-and-wales]
'Know Your Customer' (KYC) is a synonym for 'customer due diligence' checks.
[The Money Laundering Regulations][1] refer to '[customer due diligence][2]' and not to KYC, so searching the regs for Know Your Customer or KYC will have no results. But you can [search the Financial Conduct Auth... |
How would selling fake illegal drugs be treated in most jurisdictions? |
> does the contractor have any right to add the permit cost on top of the four totals?
At the outset, the answer is no. But the exact terms of the signed proposal or contract could make a difference because of some subtlety that might have [unreasonably] gone unnoticed by you.
The lack of some disclaimer regardin... |
Arnie is a registered entrepreneur who sells raw wood. He was contacted by Bob. Bob works in a state organization (not private), and was tasked with building several garages on one of the streets of a city. Bob was given a budget, and needs to buy materials for the construction. In this example it's metallic parts (car... |
I asked this question on the academia stack exchange but was bashed saying I am just cheating and stealing "copyrighted" material, so here is the question, first can math/math questions be copyrighted, I'm not even talking about a question like Alice went and bought 2 apples... how much is the cost per apple, but purel... |
# ...can math questions be copyrighted?
YES, math can be copyrighted, if formulated in text form. If I formulate my math question as "Peter, Maria, and class 3 made up of 14 students are at the gate. How many people are there?" that is a copyrightable text that expresses 1+1+14=X.
As a compilation together with o... |
Have state governments prosecuted companies for not buying worker's compensation insurance?
Though employees would persecute in the event of an accident, what else enforces companies to buy it?
Does Hybrid work scenario change anything? |
Have state governments in United States of America prosecuted limited liability companies for not buying worker's compensation insurance? |
State governments routinely impose fines on limited liability companies for not buying worker's compensation insurance (the amount of the fines vary significantly from state to state). This probably happens hundreds or thousands of times a year in a typical large U.S. state. It is rarely a criminal offense, however, to... |
Have state governments prosecuted companies for not buying worker's compensation insurance?
Though employees would prosecute in the event of an accident, what else enforces companies to buy it?
Does Hybrid work scenario change anything? |
**Multiple Factors Matter And The Correct Answer Isn't Always Obvious**
Which parties are necessary in an action related to HOAs is often a tricky question and I have seen cases where the trial court says one thing, an intermediate appellate court rules another way, and the state supreme court agrees with one or the... |
Assume that a Florida HOA has failed to enforce its bylaws: owners have improperly built improvements on the common area (land), some of these owners have sold their units. Assume said improvements did not have the required approvals.
Florida Case law also prohibits the building of some of said alterations (woo... |
**Multiple Factors Matter And The Correct Answer Isn't Always Obvious**
Which parties are necessary in an action related to HOAs is often a tricky question (even for smart judges trying to do the right thing) and I have seen cases where the trial court says one thing, an intermediate appellate court rules another wa... |
**Multiple factors matter and the correct answer isn't always obvious**
Which parties are necessary in an action related to HOAs is often a tricky question (even for smart judges trying to do the right thing) and I have seen cases where the trial court says one thing, an intermediate appellate court rules another wa... |
### Multiple factors matter and the correct answer isn't always obvious
Which parties are necessary in an action related to HOAs is often a tricky question (even for smart judges trying to do the right thing) and I have seen cases where the trial court says one thing, an intermediate appellate court rules another wa... |
### Multiple factors matter and the correct answer isn't always obvious
Which parties are necessary in an action related to HOAs is often a tricky question (even for smart judges trying to do the right thing) and I have seen cases where the trial court says one thing, an intermediate appellate court rules another wa... |
State governments routinely impose fines on limited liability companies for not buying worker's compensation insurance (the amount of the fines vary significantly from state to state). This probably happens hundreds or thousands of times a year in a typical large U.S. state.
It is rarely a criminal offense, however... |
State governments routinely impose fines on limited liability companies for not buying worker's compensation insurance (the amount of the fines vary significantly from state to state). This probably happens hundreds or thousands of times a year in a typical large U.S. state. It probably happens more often than a tax au... |
State governments routinely impose fines on limited liability companies for not buying worker's compensation insurance (the amount of the fines vary significantly from state to state). This probably happens hundreds or thousands of times a year in a typical large U.S. state. It probably happens more often than a tax au... |
### Short Answer
Most states take failure to get worker's compensation insurance quite seriously and impose significant penalties, sometimes criminal, on a regular basis, for failing to do so.
### Long Answer
The consequences of not obtaining worker's compensation insurance are a matter of state law that [vari... |
### Multiple factors matter and the correct answer isn't always obvious
Which parties are necessary in an action related to HOAs is often a tricky question (even for smart judges trying to do the right thing) and I have seen cases where the trial court says one thing, an intermediate appellate court rules another wa... |
What is the legal basis or standing of Transport for London (TfL) charging a driver's award for returning items lost in taxis? |
For some reasons, two neighbours get food deliveries and give my address. Direct next door, and three houses further on. Fortunately, I know I didn’t order, and my wife would tell me if she ordered, so I always managed to redirect the deliveries.
So it seems the food company had the right address on the receipt, bu... |
I am the owner of [https://seemutualfriendsonfacebook.com][1] . Its a free tool to find mutual friends between two or more people.
I made a facebook account to promote this website on many FB groups about mutual friends. The account got blocked because i had spammed too many different FB groups. Then i made the mist... |
I am the owner of [https://seemutualfriendsonfacebook.com][1] . Its a free tool to find mutual friends between two or more people.
I made a facebook account to promote this website on many FB groups about mutual friends. The account got blocked because i had spammed too many different FB groups. Then i made the mist... |
Since your website operates in the US (regardless of where you live), it is subject to US law, so you can be sued in the US. Also in The Netherlands: there is a non-trivial chance that the parent corporation registered their trademark in The Netherlands (and anywhere else they operate). Your domain name could be cancel... |
I am the owner of [https://*******onfacebook.com][1] . Its a free tool to find mutual friends between two or more people.
I made a facebook account to promote this website on many FB groups about mutual friends. The account got blocked because i had spammed too many different FB groups. Then i made the mistake of ap... |
How do I sign a legal document to be used in a country where do not live? |
How do I sign a legal document to be used in a country where I do not live? |
## It had been done...
People state that states couldn't (order the) murder or people outright forget that in the past, there were *several* countries that regularly made people *disappear* or had them outright murdered on the streets or in concentration camps, or whatever other name those institutions went by.
#... |
In a case of spousal privilege, because both parties are spouses, I assume that what each party says is protected so trying to force either party to divulge would be a problem.
But other privileged conversations develop because of an inequity -- one party holds a position so the other party can rely on privacy and p... |
Is privilege Bilateral? |
When I try to download Android SDK Platform-Tools (with ADB) from the official site (https://developer.android.com/studio/releases/platform-tools) it is required to accept the license that says (among others):
> 3.1 Subject to the terms of the License Agreement, Google grants you a limited, worldwide, royalty-free, ... |
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