Tag Archives: Enforcement

CFTC Division of Enforcement Publishes Enforcement Manual

On May 8, 2019, the Division of Enforcement (“Division”) of the Commodity Futures Trading Commission (”CFTC”) announced that it had published its Enforcement Manual (“Manual”). This is the first issuance of a public Manual. Prior to this publication, the Manual … Continue reading

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Enforcement of Money Judgments Against Property in Jurisdiction of California Probate Court: The Interaction Between Cal. Code. Civ. Proc. Sections 709.030, 695.010 and 697.310

Enforcement of Money Judgments Against Property in Jurisdiction of California Probate Court: The Interaction Between Cal. Code. Civ. Proc. Sections 709.030, 695.010 and 697.310 One issue that may come up in probate and interpleader cases is whether, in light of … Continue reading

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SoCal Branch of ACLU Sues Immigration and Customs Enforcement Agency to Stop Detainee Transfers

With cooperation between Orange County jails and I.C.E. about to end, the ACLU fears immigrants will be sent far from their families and lawyers. Read more detail on Recent Products Liability posts –

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CBP Cash Seizures and Enforcement Increase at Detroit Metro Airport

A story that CBP in Detroit is increasing cash reporting enforcement at Detroit Metro Airport was all over the local news headlines last week (see here, and here), but because of it, I was not able to post and comment … Continue reading

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ENFORCEMENT OF NONCOMPETE AGREEMENT: WHEN CAN COURTS CONSIDER INDIVIDUALIZED HARDSHIP?

Under Florida law, noncompete agreements signed after July 1996 are governed by Florida Statutes § 542.335.  This statute is the basis for court decisions as to whether any non-competition contract can be enforced in the State of Florida.  Over the … Continue reading

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