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16 Feb 2024, 6:39 am
How SEC Whistleblower Awards Are Determined The general rule for the award amount is 10% to 30% of all monetary fines collected from the entities in question based on a judgment in excess of $1 million. [read post]
16 Feb 2024, 3:00 am
It does not ban deceptive political AI content. [read post]
15 Feb 2024, 9:08 pm
The relief has been in place in some form since 1 July 2013. [read post]
15 Feb 2024, 9:05 pm
It is possible, however, that the rules may be subject to a legal challenge and the effective date could be delayed. [read post]
15 Feb 2024, 9:01 pm
” What does that mean for securities law, particularly the laws related to fraud and manipulation? [read post]
15 Feb 2024, 9:22 am
Rybolovlev admitted that it’s hard for him to trust people, but once he does, he trusts them entirely. [read post]
13 Feb 2024, 9:05 pm
Notable final rules along the way include ones on 10b-5-1 Plans (12/14/22), Buyback Disclosure (5/3/23), and Beneficial Ownership Disclosure (10/10/23). [read post]
13 Feb 2024, 11:53 am
This post summarizes a published criminal law case released by the Fourth Circuit Court of Appeals during January 2024. [read post]
13 Feb 2024, 9:09 am
Notwithstanding the foregoing, state registered investment advisers and ERAs (excluding VC Advisers) are not expressly exempt from complying with the CTA, however, this does not preclude any such entity from qualifying for a separate Exemption. [read post]
12 Feb 2024, 6:07 am
Johnson and Johnson, Case 1:24-cv-00671 (D.N.J. [read post]
11 Feb 2024, 6:56 pm
China does not exercise unitary control. [read post]
10 Feb 2024, 1:07 am
February 20, 2024. 10:30 AM – 7 PM ET (New York). [read post]
9 Feb 2024, 5:00 pm
Where does Ukraine come from? [read post]
6 Feb 2024, 2:54 pm
The court would welcome participation by any appropriate disciplinary entity to appear as a friend of the court for the upcoming hearing. [read post]
6 Feb 2024, 3:30 am
For the purpose of this blogpost, the following question is relevant: “Does article 61(1) of Regulation [2018/858] constitute, for vehicle manufacturers, a legal obligation within the meaning of article 6(1)(c) of the GDPR which justifies the disclosure of VINs or information linked to VINs to independent operators as other controllers within the meaning of point 7 of Article 4 of the GDPR? [read post]
2 Feb 2024, 1:39 pm
Valuing partial takings 1. [read post]
1 Feb 2024, 5:01 am
MILITARY CONFLICT WITH HOUTHIS The United States carried out airstrikes against a Houthi drone ground control station in Yemen and 10 Houthi drones today, U.S. [read post]
30 Jan 2024, 9:02 pm
The upshot: so long as a defendant says what the SEC wants to hear (or says nothing at all), he does not violate the No-Admit-No-Deny Provision. [read post]
30 Jan 2024, 1:00 am
Consider these legal stats: 96% of people seeking legal advice use a search engine. 74% of consumers visit a law firm’s website to take action. 62% of legal searches are non-branded (i.e., generic: Phoenix divorce attorney). 72% of people seeking legal advice only contact one attorney. [read post]
29 Jan 2024, 10:46 am
1. difence agst. foreign invasion. 2. agst. internal sedition. [read post]
