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A Top DOJ Official Speaks on Corporate Enforcement and Compliance
23 Feb 2023, 9:01 pm by renholding
Beyond spoofing, in 2022, MIMF prosecutors successfully pursued a wide range of cases in keeping with our focus on market integrity and individual accountability, including: Charging a defendant in the Southern District of Texas for allegedly running an illegal kickback and commodities insider trading scheme involving natural gas futures; Charging eight defendants in connection with an alleged social media-based “pump and dump” scheme, which resulted in over $114 million in illicit… [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
The Week That Will Be
24 May 2021, 3:06 pm by William Ford, Matt Gluck
.: The House Appropriations Subcommittee on the Department of Homeland Security will hold a hearing on Department of Homeland Security resource management and operational priorities. [read post]
Lawfare - http://www.lawfareblog.com/
Guest Post: Which ICOs are Next to Get Caught up in the SEC’s ICO Dragnet?
12 Dec 2017, 4:36 pm by Kevin LaCroix
The company, Munched, Inc. halted its ICO after being contacted by the SEC, and agreed to an order in which the Commission found that its conduct constituted unregistered securities offers and sales. [read post]
The D & O Diary - http://www.dandodiary.com/
[Orin Kerr] A remarkable new opinion on search warrants for online accounts — and why I think it’s wrong
27 Mar 2014, 1:29 am
I have posted the opinion here: In the Matter of the Search of Information Associated with [redacted]@mac.com that is Stored at Premises Controlled by Apple, Inc. [read post]
The Volokh Conspiracy - http://www.volokh.com/
Fifth District Holds Cap-And-Trade Program Compliance Supports Refinery Project EIR’s Conclusion That GHG Emissions Are Less Than Significant, Also Addresses Important CEQA Baseline and Railroad Operation Preemption Issues
1 Dec 2017, 12:44 pm by Arthur F. Coon
(Alon USA Energy, Inc., et al., Real Parties in Interest) (2017) ___ Cal.App.5th _____. [read post]
CEQA Developments - http://www.ceqadevelopments.com