Search for: "Denis C. Riordan" Results 1 - 16 of 16
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27 Aug 2010, 1:22 pm by Jacob Sapochnick
She will be joined by USCIS’ Boston District Director Denis Riordan and USCIS’ Manchester Field Office Director Simon Abi Nader. [read post]
18 Jul 2019, 10:37 am by Astarita
Dabney O’Riordan, Co-Chief of the SEC Enforcement Division's Asset Management Unit. [read post]
17 Jul 2010, 9:35 am by Steve Kalar
San Francisco’s intrepid Dennis Riordan sought a “super en banc” review; tragically, it was denied this week. [read post]
7 Jan 2019, 9:19 am
CopyrightKat Eleonora Rosati analyses  the  Advocate General’s  opinion in Pelham and Others, C-476/17,  which  was referred to the CJEU by the German Federal Court of Justice. [read post]
27 Dec 2018, 9:30 pm by Bobby Chen
Dabney O’Riordan, a leader of a unit in the SEC Division of Enforcement. [read post]
30 Jul 2016, 7:50 pm by The Blog Team
Riordan, Riordan & Horgan, San Francisco, CA)   United States v. [read post]
Among the difficulties the SEC faces are the following: A historical lack of flexibility in the SEC’s imposition of sanctions, particularly with respect to individuals employed in the securities industry; The limited ability of the SEC to protect would-be cooperators from the risks of collateral consequences that could follow from cooperating, including criminal and other civil exposures; The potential for inconsistency between the admissions that could follow from cooperation and the… [read post]
13 Feb 2023, 5:59 am by Kevin LaCroix
[iv] On October 26, 2022, the court denied Mathur’s motion to dismiss on personal jurisdiction grounds finding that Mathur had sufficient minimum contacts with Delaware. [read post]