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Articles 1 - 30 of 38
Full-Text Articles in Law
The Review, Spring 1989, University Of Kentucky College Of Law
The Review, Spring 1989, University Of Kentucky College Of Law
Annual Magazines
No abstract provided.
Smurfs, Money Laundering And The Federal Criminal Law: The Crime Of Structuring Transactions, Sarah N. Welling
Smurfs, Money Laundering And The Federal Criminal Law: The Crime Of Structuring Transactions, Sarah N. Welling
Law Faculty Scholarly Articles
In 1970, Congress adopted a statute requiring financial institutions to report cash transactions over $10,000 to the government. Failure to report was a crime. In 1987, Congress made it a crime to structure financial transactions to evade this reporting law. Thus, for example, if Joe arranges his banking so the cash transactions are below $10,000 in order to avoid reporting, Joe commits a federal crime. What brought Congress to this point? Should we be alarmed at the extent of governmental intrusion into the arrangement of our financial affairs, or is the intrusion warranted? This article answers these questions and tells …
9th Annual Seminar On Legal Issues For Financial Institutions, Office Of Continuing Legal Education At The University Of Kentucky College Of Law, Joseph M. Scott Jr., M. Brooks Senn, John T. Mcgarvey, David C. Pottinger, Dorothy M. Pitt, James E. Sniegocki, Cynthia W. Young, John C. Deal, Scott W. Brinkman, David W. Harper, R. James Strauss, William L. Montague, John J. Holzknecht
9th Annual Seminar On Legal Issues For Financial Institutions, Office Of Continuing Legal Education At The University Of Kentucky College Of Law, Joseph M. Scott Jr., M. Brooks Senn, John T. Mcgarvey, David C. Pottinger, Dorothy M. Pitt, James E. Sniegocki, Cynthia W. Young, John C. Deal, Scott W. Brinkman, David W. Harper, R. James Strauss, William L. Montague, John J. Holzknecht
Continuing Legal Education Materials
Outline of speakers' presentations from the 9th Annual Seminar on Legal Issues for Financial Institutions held by UK/CLE on March 10-11, 1989.
Lawyers As Officers Of The Court, Eugene R. Gaetke
Lawyers As Officers Of The Court, Eugene R. Gaetke
Law Faculty Scholarly Articles
Lawyers like to refer to themselves as officers of the court. Careful analysis of the role of the lawyer within the adversarial legal system reveals the characterization to be vacuous and unduly self-laudatory. It confuses lawyers and misleads the public. The profession, therefore, should either stop using the officer of the court characterization or give meaning to it. This Article proposes certain modifications of the existing rules of professional responsibility that would bring lawyers' actual obligations more in line with those suggested by the label of officer of the court.
The Questionable Viability Of The Des Moines Warranty In Light Of Brown-Forman Corp. V. New York, Thomas E. Rutledge
The Questionable Viability Of The Des Moines Warranty In Light Of Brown-Forman Corp. V. New York, Thomas E. Rutledge
Kentucky Law Journal
No abstract provided.
Employment Discrimination And The Reconsideration Of Runyon, Lee Modjeska
Employment Discrimination And The Reconsideration Of Runyon, Lee Modjeska
Kentucky Law Journal
No abstract provided.
The Changing Importance Of Ideology, Party, And Region In Confirmation Of Supreme Court Nominees, 1953-1988, John D. Felice, Herbert F. Weisberg
The Changing Importance Of Ideology, Party, And Region In Confirmation Of Supreme Court Nominees, 1953-1988, John D. Felice, Herbert F. Weisberg
Kentucky Law Journal
No abstract provided.
Spite Nominations To The United States Supreme Court: Herbert C. Hoover, Owen J. Roberts, And The Politics Of Presidential Vengeance In Retrospect, Peter G. Fish
Kentucky Law Journal
No abstract provided.
Commentary On Selecting Federal Judges, Thomas G. Walker
Commentary On Selecting Federal Judges, Thomas G. Walker
Kentucky Law Journal
No abstract provided.
Commentary On State Selection Of Judges, Bradley C. Canon
Commentary On State Selection Of Judges, Bradley C. Canon
Kentucky Law Journal
No abstract provided.
The Experimental Logic Of Benjamin Nathan Cardozo, Marcia J. Speziale
The Experimental Logic Of Benjamin Nathan Cardozo, Marcia J. Speziale
Kentucky Law Journal
No abstract provided.
Court-Annexed Arbitration: Kentucky's Viable Alternative To Litigation, James C. Thornton
Court-Annexed Arbitration: Kentucky's Viable Alternative To Litigation, James C. Thornton
Kentucky Law Journal
No abstract provided.
The Malformed Mouse Meets The Libr: Secured And Restitutionary Claims To Commingled Funds, Harold R. Weinberg
The Malformed Mouse Meets The Libr: Secured And Restitutionary Claims To Commingled Funds, Harold R. Weinberg
Law Faculty Scholarly Articles
The "malformed mouse" is section 9-306(4)(d) of the Uniform Commercial Code. It provides a formula that determines the extent to which an insolvent debtor's commingled bank account contains funds subject to a security interest. A special entitlement is necessary because it is impossible to physically distinguish this collateral after commingling. The label malformed mouse is appropriate if one agrees with critics who have questioned the mouse's statutory architecture and underlying rationale. The image of an elusive creature is also apt. The mouse continues to elude understanding, although it has been part of the Code for many years and the subject …
Kentucky Lawyer, 1989, University Of Kentucky College Of Law
Kentucky Lawyer, 1989, University Of Kentucky College Of Law
Annual Magazines
No abstract provided.
The Role Of Ideology In Senate Confirmation Of Supreme Court Justices, Jeffrey A. Segal, Albert D. Cover, Charles M. Cameron
The Role Of Ideology In Senate Confirmation Of Supreme Court Justices, Jeffrey A. Segal, Albert D. Cover, Charles M. Cameron
Kentucky Law Journal
No abstract provided.
Commentary On Senate Confirmation Of Supreme Court Justices: The Roles Of Organized And Unorganized Interests, Gregory A. Caldeira
Commentary On Senate Confirmation Of Supreme Court Justices: The Roles Of Organized And Unorganized Interests, Gregory A. Caldeira
Kentucky Law Journal
No abstract provided.
Commentary On Senate Confirmation Of Supreme Court Justices, Thomas P. Lewis
Commentary On Senate Confirmation Of Supreme Court Justices, Thomas P. Lewis
Kentucky Law Journal
No abstract provided.
Judicial Selection In Context: The American And English Experience, Burton Atkins
Judicial Selection In Context: The American And English Experience, Burton Atkins
Kentucky Law Journal
No abstract provided.
Commentary On Selecting Federal Judges, J. Woodford Howard Jr.
Commentary On Selecting Federal Judges, J. Woodford Howard Jr.
Kentucky Law Journal
No abstract provided.
Commentary On Selecting Federal Judges, Barbara Lewis
Commentary On Selecting Federal Judges, Barbara Lewis
Kentucky Law Journal
No abstract provided.
Voters' Information In Judicial Elections: The 1986 Contests For The Ohio Supreme Court, Lawrence Baum
Voters' Information In Judicial Elections: The 1986 Contests For The Ohio Supreme Court, Lawrence Baum
Kentucky Law Journal
No abstract provided.
Ethical Constraints On Judicial Election Campaigns: A Review And Critique Of Canon 7, James J. Alfini, Terrence J. Brooks
Ethical Constraints On Judicial Election Campaigns: A Review And Critique Of Canon 7, James J. Alfini, Terrence J. Brooks
Kentucky Law Journal
No abstract provided.
The Search For Competent And Representative Judges, Continued, Robert P. Davidow
The Search For Competent And Representative Judges, Continued, Robert P. Davidow
Kentucky Law Journal
No abstract provided.
Commentary On State Selection Of Judges, Robert F. Stephens
Commentary On State Selection Of Judges, Robert F. Stephens
Kentucky Law Journal
No abstract provided.
A Tribute And Challenge To Exceptional Law Students, Pierce Lively
A Tribute And Challenge To Exceptional Law Students, Pierce Lively
Kentucky Law Journal
No abstract provided.
The Independence Of The Judiciary: A Critical Aspect Of The Confirmation Process, Randall R. Rader
The Independence Of The Judiciary: A Critical Aspect Of The Confirmation Process, Randall R. Rader
Kentucky Law Journal
No abstract provided.
Prosecutorial Indiscretion And The United States Congress: Expanding The Jurisdiction Of The Independent Counsel, Brian A. Cromer
Prosecutorial Indiscretion And The United States Congress: Expanding The Jurisdiction Of The Independent Counsel, Brian A. Cromer
Kentucky Law Journal
No abstract provided.
The Kentucky Law Journal--75 Years, Paul L. Oberst
The Kentucky Law Journal--75 Years, Paul L. Oberst
Kentucky Law Journal
No abstract provided.
The Federal Personnel Complaint, Appeal, And Grievance Systems: A Structural Overview And Proposed Revisions, William V. Luneburg
The Federal Personnel Complaint, Appeal, And Grievance Systems: A Structural Overview And Proposed Revisions, William V. Luneburg
Kentucky Law Journal
No abstract provided.
Nlrb Guidelines For Determining Health Care Industry Bargaining Units: Judicial Acceptance Or Back To The Drawing Board, John Robert Shelton
Nlrb Guidelines For Determining Health Care Industry Bargaining Units: Judicial Acceptance Or Back To The Drawing Board, John Robert Shelton
Kentucky Law Journal
No abstract provided.