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Re Payment Card Interchange Fee Litigation
In re Payment Card Interchange Fee and Merchant..., Not Reported in... 2006 WL 6846702 lawsuits against the defendant credit card networks and certain of their member banks alleging that the defendants 2006 WL 6846702 have fixed transaction costs known as “interchange fees” Only the Westlaw citation is currently available. at supra-competitive levels in violation of Section One of United States District Court, E.D. New York. the Sherman Act, 15 U.S.C. § 1. See Carney Dec. Ex. 1 (Complaint in Photos Etc. Corp., et al., v. Visa U.S.A. Inc., In re PAYMENT CARD INTERCHANGE et al., CV 05–1007 (D. Conn. June 22, 2005) (the “Photos FEE AND MERCHANT DISCOUNT Complaint”)). Many of those actions were brought on ANTITRUST LITIGATION. behalf of a putative class, while several others were This document refers to: All Actions. brought by individual merchants acting alone. By order of the Judicial Panel on Multidistrict Litigation dated MDL No. 05–1720(JG)(JO). October 19, 2005, fourteen such lawsuits that had been | commenced in four separate districts were consolidated Aug. 7, 2006. in the current litigation for pretrial purposes. DE 2. Since then, more thirty-six additional cases have been transferred to this MDL action. See DE 57; DE 94; DE SEALED MEMORANDUM AND ORDER 144; DE 314. The following factual background, drawn from the Photos complaint, explains the transaction fees JAMES ORENSTEIN, United States Magistrate Judge. at issue and the plaintiffs' allegations. 2 *1 By notice dated December 21, 2005, defendants MasterCard Incorporated and MasterCard International Defendants MasterCard and Visa are payment card Incorporated (collectively “MasterCard”) moved to networks that are owned, respectively, by their thousands disqualify attorney K. -
Annual Report 2007
The Thomson Corporation Annual Report 2007 2 To Our Shareholders 64 Financial Statements and Notes 6 I am 110 Board of Directors 18 Thomson 2007 Financial Highlights 112 Senior Management 24 Management’s Discussion and Analysis 113 Corporate Information We are like you. At Thomson, our success depends on being trusted, on staying ahead, on having the answers others need in order to succeed. We are certain we have what it takes, because we have put the right model at the center of our design. You, the professional. The Thomson Corporation is a leading provider of critical information, decision support tools and related services to professionals in the legal, financial, tax and accounting, scientific and healthcare sectors. Thomson integrates its unique proprietary databases with third party data, software and analytical tools to create essential workflow solutions for business and professional clients around the world. We provide information platforms and services to support faster, better decisions that are more informed, more considered and more immediate. We have fashioned our solutions to provide the most relevant and trusted data instantly – intelligent information that helps you put your knowledge to work. This book is a tribute to you and our thanks for the trust you place in us. 1 To Our Shareholders: 2007 was a milestone year for The Thomson Corporation. The company’s name was in the headlines more often than perhaps at any other time in its history. On a Friday in May we announced our agreement to sell Thomson Learning, and on the following Tuesday we announced an agreement to buy Reuters Group PLC for nearly $18 billion.* The sale of our Thomson Learning assets for more than $8 billion was a resounding success. -
RBC Capital Markets Telecommunications, Media
THOMSON REUTERS Susan Taylor Martin President, Legal Special Note Safe Harbor / Forward-Looking Statements •This presentation consists of these slides and the associated remarks and comments, which are related and intended to be presented and understood together. •This presentation contains forward-looking statements, including, without limitation, those related to the outlook, prospects and operating performance of our Legal business segment. Forward-looking statements are those which are not historical facts. These and other statements that relate to future results and events are based on Thomson Reuters current expectations. •Our actual results in future periods may differ materially from those currently expected because of a number of risks and uncertainties. The risks and uncertainties that we believe are material are outlined in our disclosure filings and materials, which you can find on www.thomsonreuters.com. Please consult these documents for a more complete understanding of these risks and uncertainties. We disclaim any intention or obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as may be required by law. Forward-looking statements are provided for the purpose of providing information about current expectations. This information may not be appropriate for other purposes. 2 Legal’s Evolution Traditional Thomson Reuters Mindset Jurisdiction Specific Law Firm Centric Content-First Entry What’s Changed Power to Buyside Technology Development -
Sweet & Maxwell
SWEET & MAXWELL PROFESSIONAL CATALOGUE 2014 SWEET & MAXWELL REUTERS/Neil Hall REUTERS/Neil LEGAL SOLUTIONS FROM THOMSON REUTERS We deliver best-of-class legal solutions to help you practise LEGAL RESEARCH, NEWS AND BUSINESS INFORMATION the law, manage your organisation and help you and your Westlaw UK | Westlaw International business grow. LEGAL UPDATES & CURRENCY Lawtel Our solutions include Sweet & Maxwell commentary, Practical Law, Westlaw UK, Lawtel, and a series of software solutions LEGAL KNOW-HOW Practical Law including Serengeti, Solcara and Thomson Reuters Elite. FEDERATED SEARCH AND KNOWLEDGE MANAGEMENT Intelligently connect your work and your world with our Solcara content, expertise and technologies. TRAINING AND EDUCATION Legal Conferences and Webinars See a better way forward at thomsonreuters.com/ukirelandlegal IN-HOUSE LEGAL DEPARTMENT MANAGEMENT Serengeti LAW FIRM MANAGEMENT Thomson Reuters Elite LAW BOOKS Sweet & Maxwell BUSINESS DEVELOPMENT & MARKETING FindLaw WELCOME TO THE SWEET & MAXWELL 2014 PROFESSIONAL CATALOGUE Great content, delivered flexibly. It’s at the heart of what we do at Thomson Reuters. Our Sweet & Maxwell commentary titles, used by thousands of legal professionals every day, bring clarity to complex matters and give you the confidence to make the big decisions. This year’s catalogue is packed with the most authoritative legal voices, tackling the issues of today. Among the hundreds of specialist titles, you can look forward to new editions of: The White Book Archbold: Criminal Pleading, Evidence and Practice Sealy & Milman: Annotated Guide to the Insolvency Legislation The Mental Health Act Manual Clerk & Lindsell on Torts McGregor on Damages Benjamin’s Sale of Goods Hudson’s Building and Engineering Contracts View our complete catalogue at sweetandmaxwell.co.uk With our professional-grade eBook app, Thomson Reuters Proview™, you can experience these trusted practitioner texts in entirely new ways on the iPad, Mac, PC and in beta on Android tablets. -
Social Security Fraud
Social Security Fraud In This Issue Prosecuting Social Security Number Misuse: Attacking Identity Theft at its Source ........................................................ 1 January By John K. Webb 2005 Volume 53 Using Electronic Evidence to Litigate Social Security Cases: Considering Number 1 the Implications of the Social Security Administration's New Signature Alternatives on Applications ..................................... 16 United States Department of Justice By Joseph Grow Executive Office for United States Attorneys Prosecuting Employers for Wage and Earnings Violations under the Office of Legal Education Washington, DC Social Security Act and the Internal Revenue Code .................. 23 20535 By John K. Webb Mary Beth Buchanan Director Overview of the Social Security Administration's Civil Monetary Penalty Contributors’ opinions and statements should not be Program: Applying Sections 1129 and 1140 of the Social Security Act .. 34 considered an endorsement by By Julia Chu and Jonathan Morse EOUSA for any policy, program, or service. The United States Attorneys’ Bulletin is published pursuant to 28 CFR § 0.22(b). The United States Attorneys’ Bulletin is published bi-monthly by the Executive Office for United States Attorneys, Office of Legal Education, 1620 Pendleton Street, Columbia, South Carolina 29201. Periodical postage paid at Washington, D.C. Postmaster: Send address changes to Editor, United States Attorneys’ Bulletin, Office of Legal Education, 1620 Pendleton Street, Columbia, South Carolina 29201. Managing Editor Jim Donovan Technical Editor Nancy Bowman Law Clerk Carolyn Perozzi Internet Address www.usdoj.gov/usao/ reading_room/foiamanuals. html Send article submissions to Managing Editor, United States Attorneys’ Bulletin, National Advocacy Center, Office of Legal Education, 1620 Pendleton Street, Columbia, SC 29201. Prosecuting Social Security Number Misuse: Attacking Identity Theft at its Source John K. -
Historia De La OFICINA DE LA INFANCIA
Historia de la OFICINA DE LA INFANCIA Cien años al servicio de los niños y las familias de nuestra nación Índice Introducción Nacimiento de una era . 3 Progreso para los niños . 5 Capítulo 1 Cooperación Antes . 9 Ahora . 11 Capítulo 2 Ayuda a estados y tribus Antes . 13 Ahora . 16 Capítulo 3 Investigación e información Antes . 20 Ahora . 24 Capítulo 4 Difusión del mensaje Antes . 28 Ahora . 31 Capítulo 5 Liderazgo Antes . 34 Ahora . 37 Historia de la OFICINA DE LA INFANCIA Introducción Nacimiento de una era La Oficina de la Infancia, como primer organismo federal dedicado al bienestar de los niños, lleva mucho tiempo ocupándose de algunos de los problemas sociales más apremiantes que enfrenta Estados Unidos. Estos problemas han cambiado con el transcurrir de los años. En sus inicios, la oficina se ocupaba de temas como mortalidad infantil, hijos dependientes y trabajo infantil, mientras que ahora las preocupaciones principales son maltrato infantil y prevención del abandono, cuidado de crianza temporal y servicios de adopción. No obstante, los valores que subyacían a nuestro trabajo en sus primeras etapas y muchos de los métodos fundamentales a los que recurríamos para materializarlos aún perduran; incluidos cooperación, ayuda a estados y tribus, investigación y recopilación de información, campañas de sensibilización social y formación de líderes. A principios del siglo pasado, las condiciones de los niños en Estados Unidos eran muy diferentes a las de hoy. Más de uno de diez bebés no sobrevivía al primer año. Muchos niños desertaban de la escuela para ayudar a conseguir el sustento de sus familias, por lo general, trabajando en condiciones peligrosas. -
At Mrs. Murphy's Bed and Breakfast
FORMAN DAVID 8/28/2012 For Educational Use Only A ROOM FOR “ADAM AND STEVE” AT MRS. MURPHY'S..., 23 Colum. J. Gender... Columbia Journal of Gender and Law David M. Forman 1 Copyright © 2012 by the Columbia Journal of Gender and Law; David M. Forman Abstract This article aims to encourage a vital and evolutionary step forward in understanding how multifaceted legal processes shape, and should shape, thinking about gay and lesbian couples within religious communities and the body politic. The article begins by providing context that illustrates the place-based and diffuse nature of an ongoing culture war between civil rights and religious freedom, further exposing the painful irony inherent in using misinterpretations of the Sodom and Gomorrah parable to reinforce inhospitality. The article describes a state-by-state patchwork of nondiscrimination laws governing places of public accommodation and explores the Jim Crow origins of the “Mrs. Murphy” exception that has been incorporated into a handful of state nondiscrimination laws. The article then examines how existing legal frameworks address claims of sexual orientation discrimination alongside defenses based upon religious freedom. Finally, this article seeks to accelerate an emerging trend toward including sexual orientation as a protected category in our nation's nondiscrimination laws, by highlighting an opportunity to counter religious misinterpretations currently reflected in the prevailing cultural narrative. *327 I. Re-Introducing “Adam and Steve” Since at least the 1970s, the phrase “Adam and Eve, not Adam and Steve” has been used by conservative Christians (and others) to express opposition to civil rights claims by gays and lesbians. -
Norton Bankruptcy Law Adviser 2002 No. 2 Fulton Excerpt
Reprinted from Norton Bankruptcy Law Adviser, 2021 No. 2 (February 2021), with permission of Thomson Reuters. Copyright © 2021. Further use without the permission of Thomson Reuters is prohibited. For further information about this publication, please visit https://legal.thomsonreuters.com/en/products/law-books or call 800.328.9352. NORTON BANKRUPTCY LAW ADVISER Monthly Analysis of Important Issues and Recent Developments in Bankruptcy Law Managing Editor: Hon. Keith M. Lundin, United States Bankruptcy Judge (1982-2016), Nashville, TN Board of Contributing Editors: Hon. John T. Gregg, United States Bankruptcy Judge, Western District of Michigan; Scott B. Cohen, Engelman Berger, PC, Phoenix, Arizona; Andrew J. Currie, Venable LLP, Washington, D.C.; Eugene J. Geekie Jr., Saul Ewing Arnstein & Lehr LLP, Chicago, Illinois; Paul R. Hage, Jaffe Raitt Heuer & Weiss, Southfield, Michigan Editor-in-Chief: William L. Norton III, Bradley Arant Boult Cummings LLP, Nashville, Tennessee February 2021 Issue 2 CITY OF CHICAGO v. FULTON—A IN THIS ISSUE: City of Chicago v. Fulton—A REJECTION OF THE MAJORITY RULE Rejection of the Majority Rule 1 By Kenneth N. Klee and Sasha M. Gurvitz By Kenneth N. Klee and Sasha M. * Gurvitz 1 In a decision authored by Justice Alito, the Supreme Court holds Recent Decisions From The in City of Chicago v. Fulton that a non-debtor’s mere retention of Appellate Courts 6 Erin Malone-Smolla property of the estate after the filing of a bankruptcy petition does Bethany Davenport not constitute an act to exercise control over property -
Master List of Terms and Concepts : 20 Century Topics, Emphasizing the Americas
Master List of Terms and Concepts : 20th Century Topics, Emphasizing the Americas Early 20th Century- Year 1 Unit 1 - The development of modern nations 1865-1929 (8 Weeks) “Cross of Gold” Chicago School of Architecture “Melting Pot” theory Cornelius Vanderbilt AFL Coxey’s Army Andrew Carnegie Edward Bellamy Bland-Allison Act (1878) Emma Lazarus Boss Tweed Gilded Age Carry Nation Gold bugs Gospel of Wealth Railroad Strike of 1877 Haymarket Riot (1886) Robber Barons Henry George Samuel Gompers Homestead Strike (1892) Settlement Movement Horatio Alger Sherman Antitrust Act (1890) Jacob Riis Sherman Silver Purchase Act (1890) Jane Addams Silver bugs Jay Gould Social Darwinism John D. Rockefeller Social Gospel Knights of Labor Thomas A. Edison Louis Sullivan Thomas Nast Mark Hanna U. S. v. E. C. Knight (1890) Panic of 1893 William Jennings Bryan Pendleton Act (1885) William Lloyd Wright Pullman Strike (1894) Yellow-dog contract Unit 2 - Emergence of the Americas in global affairs 1880-1929 (10 Weeks) Treaty of Kanagawa Pancho Villa “Seward’s Folly” John J. Pershing Alfred Thayer Mahan “Colossus of the North Jingoism James G. Blaine Yellow journalism Pan-Americanism William Randolph Hearst U. S. S. Maine Spanish-American War (1898) Commodore Matthew Perry De Lome Letter Commodore Dewey Remember the Maine, to Hell with Spain! Treaty of Paris (1898) Rough Riders Walter Reed Queen Liliukalani Insular Cases Emilio Aguinaldo Teller Amendment “White Man’s Burden” protectorate Anti-Imperialist League John Hay, Secretary of State Platt Amendment Boxer Rebellion Open Door Policy Teddy Roosevelt’s “Big Stick” policy Roosevelt Corollary Clayton-Bulwer Treaty Panama Canal Nationalism Gentleman’s Agreement First Battle of the Somme Treaty of Portsmouth (1905) Militarism “Dollar Diplomacy” Trench warfare Henry Cabot Lodge, Sr. -
One Hundred Twelfth Congress of the United States of America
H. R. 3630 One Hundred Twelfth Congress of the United States of America AT THE SECOND SESSION Begun and held at the City of Washington on Tuesday, the third day of January, two thousand and twelve An Act To provide incentives for the creation of jobs, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, SECTION 1. SHORT TITLE; TABLE OF CONTENTS. (a) SHORT TITLE.—This Act may be cited as the ‘‘Middle Class Tax Relief and Job Creation Act of 2012’’. (b) TABLE OF CONTENTS.—The table of contents for this Act is as follows: Sec. 1. Short title; table of contents. TITLE I—EXTENSION OF PAYROLL TAX REDUCTION Sec. 1001. Extension of payroll tax reduction. TITLE II—UNEMPLOYMENT BENEFIT CONTINUATION AND PROGRAM IMPROVEMENT Sec. 2001. Short title. Subtitle A—Reforms of Unemployment Compensation to Promote Work and Job Creation Sec. 2101. Consistent job search requirements. Sec. 2102. State flexibility to promote the reemployment of unemployed workers. Sec. 2103. Improving program integrity by better recovery of overpayments. Sec. 2104. Data exchange standardization for improved interoperability. Sec. 2105. Drug testing of applicants. Subtitle B—Provisions Relating To Extended Benefits Sec. 2121. Short title. Sec. 2122. Extension and modification of emergency unemployment compensation program. Sec. 2123. Temporary extension of extended benefit provisions. Sec. 2124. Additional extended unemployment benefits under the Railroad Unem- ployment Insurance Act. Subtitle C—Improving Reemployment Strategies Under the Emergency Unemployment Compensation Program Sec. 2141. Improved work search for the long-term unemployed. Sec. -
In the Beginning...An Introductory Essay by Don Wolfensberger for the Congress Project Seminar O
Congress and Social Security: In the Beginning.... An Introductory Essay By Don Wolfensberger For the Congress Project Seminar On “Congress and the Politics of Aging” Woodrow Wilson International Center for Scholars Tuesday, September 13, 2005 We put those payroll contributions there so as to give the contributors a legal, moral, and political right to collect their pensions and their unemployment benefits. With those taxes in there, no damn politician can ever scrap my social security program. --President Franklin D. Roosevelt Social Security is the third rail of American politics. Touch it and you die. –Attributed to House Speaker Thomas P. Tip O’Neill, Jr. President Franklin Delano Roosevelt is widely recognized as the father of the New Deal, including the landmark Social Security Act of 1935. Arthur M. Schlesinger, Jr., calls Roosevelt “the single national political leader to identify himself with the social insurance cause.”1 Martha Derthick says the 1935 Act “marks the founding of the welfare state in the United States.”2 The impression one gets from most histories of the depression era is that Roosevelt and his “Brain Trust” conceived the New Deal programs, sent them to Hill, and Congress dutifully and expeditiously enacted them into law with little change. However, a closer examination reveals a different picture. As Patrick Maney of the University of South Carolina tells us, “Far from being the brainchild of one person, the enduring accomplishments of the Depression decade were the products of a richly collaborative process in which FDR, presidential advisers, government bureaucrats, well- organized interest groups, grass-roots activists, and legislators all played parts.” And, Maney continues, “. -
Congressional Record United States Th of America PROCEEDINGS and DEBATES of the 105 CONGRESS, SECOND SESSION
E PL UR UM IB N U U S Congressional Record United States th of America PROCEEDINGS AND DEBATES OF THE 105 CONGRESS, SECOND SESSION Vol. 144 WASHINGTON, THURSDAY, FEBRUARY 12, 1998 No. 11 House of Representatives The House met at 10 a.m. Mr. GIBBONS. Mr. Speaker, I object Herger Markey Redmond The Reverend Ronald F. Christian, Hill Martinez Regula to the vote on the ground that a Hinojosa Mascara Reyes Director, Lutheran Social Services of quorum is not present and make the Hobson Matsui Riley Fairfax, VA, offered the following pray- point of order that a quorum is not Hoekstra McCarthy (MO) Rivers er: present. Holden McCarthy (NY) Rodriguez Almighty God, Your glory is made Hooley McCollum Roemer The SPEAKER. Evidently a quorum Horn McCrery Rogan known in the heavens, and the fir- is not present. Hostettler McGovern Rogers mament declares Your handiwork. The Sergeant at Arms will notify ab- Houghton McHale Rohrabacher Hoyer McHugh Ros-Lehtinen With the signs of Your creative good- sent Members. ness all about us, we must acknowledge Hulshof McInnis Rothman The vote was taken by electronic de- Hutchinson McIntosh Roukema Your presence in our world, through vice, and there wereÐyeas 353, nays 43, Inglis McIntyre Roybal-Allard Your people, and within us all. answered ``present'' 1, not voting 33, as Istook McKeon Royce So, therefore, we pray for Your Jackson (IL) McKinney Ryun follows: mercy when our ways are stubborn or Jackson-Lee Meehan Sabo [Roll No. 14] (TX) Meek (FL) Salmon uncompromising and not at all akin to Jefferson Meeks (NY) Sanchez Your desires.