Search for: "JAMES MCDONALD" Results 101 - 120 of 533
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12 Jul 2020, 8:04 am
Posted by Roger Cooper, James Langston, and Mark McDonald, Cleary Gottlieb Steen & Hamilton LLP, on Sunday, July 12, 2020 Editor's Note: Roger Cooper, James Langston, and Mark McDonald are partners at Cleary Gottlieb Steen & Hamilton LLP. [read post]
10 Jul 2020, 5:00 am by John Jascob
CFTC Director of Enforcement James McDonald stated, "This action is among the latest examples of the CFTC’s efforts to aggressively root out fraud and bad actors involved in our markets. [read post]
8 Jul 2020, 9:33 am by Lowell Brown
In other action, the board: Heard a report from outside counsel on the McDonald v. [read post]
6 Jul 2020, 9:44 am by Schachtman
Inquiring minds wonder how the peer review committee ever became so unbalanced, but I suspect that asymmetrical evaluation of conflicts of interest had a lot to do with it.[5] [1]  James Hanley, Corbett McDonald, and Margaret R. [read post]
19 Jun 2020, 3:56 pm by David Kopel
" James Madison explained that he kept those words out of the document because it would be "wrong to admit in the Constitution the idea that there could be property in men. [read post]
10 Jun 2020, 12:46 pm by Ana Popovich
CFTC Director of Enforcement James McDonald stated, “the Commission’s Whistleblower Program has significantly strengthened our enforcement program” and “the contribution that whistleblowers have made cannot be overstated. [read post]
10 Jun 2020, 7:45 am by Ana Popovich
As the CTFC Director of Enforcement James McDonald said, “In many instances, whistleblowers are in the best position to identify suspicious conduct. [read post]
2 Jun 2020, 5:00 pm by John Jascob
In a recent fireside chat, Futures Industry Association (FIA) General Counsel Allison Lurton interviewed CFTC Division of Enforcement Director James McDonald. [read post]
20 Mar 2020, 6:17 am
Joint Venture Governance Index: Calibrating the Strength of Governance in Joint Ventures Posted by James Bamford, Geoff Walker, and Martin Mogstad, Water Street Partners LLC, on Friday, March 13, 2020 Tags: Board composition, Boards of Directors, Compliance & ethics, Corporate forms, ESG, Joint ventures, Surveys A Case of Mistaken Identity: Correcting the Record on EVA Posted by Subodh Mishra, Institutional Investor Services, Inc.,… [read post]
5 Mar 2020, 6:44 am by John Jascob
At a hearing on the contempt motion, the judge ordered Tarbert, Berkovitz, Behnam, and James McDonald, the agency's director of enforcement, to personally appear and testify. [read post]
23 Feb 2020, 4:17 am by Chris Castle
James Hood III, Attorney General of the State of Mississippi, in His Official Capacity, Case No.15-60205 (5thCir. [read post]
5 Feb 2020, 1:04 pm by beckygillespie
In what Crouse called "an unforgettable beginning of the night," James Jones, '22, shared his story of growing up on the South Side. [read post]
28 Jan 2020, 4:39 pm by INFORRM
  Large companies seldom brought libel claims before the Act (see the unfavourable publicity attracted by McDonald’s in the infamous ‘McLibel case’ for why) and this remains the case. [read post]
24 Jan 2020, 10:34 am by luiza
 Whistleblowers are now involved in 40% of the CFTC’s ongoing investigations, according to CFTC Director of Enforcement James McDonald. [read post]
10 Jan 2020, 12:30 pm by John Ross
Read more about North Dakota's recent crackdown on food freedom in USA Today from IJ staffers Jennifer McDonald and Daryl James. [read post]
30 Dec 2019, 7:20 am by John Jascob
"We have also decided to give credit to Claimant 1 for causing the case to be opened, because the information that Claimant 1 provided, albeit up through his/her compliance process and then over via the other regulator, was sufficiently specific, credible, and timely to cause the Commission to open an investigation," the report stated.According to CFTC Director of Enforcement James McDonald, the CFTC is committed to working with other regulators to maximize enforcement… [read post]
23 Dec 2019, 8:15 am by Mike Delikat
In announcing the award, the CFTC’s Director of Enforcement James McDonald stated, “Today’s award shows how referrals from other regulators can have a meaningful impact on the Commission’s enforcement program. . . . [read post]
29 Nov 2019, 8:11 am by Fornaro Law
McDonald’s was Stop 31 on our 52 week tour of La Grange restaurants and food establishments. [read post]