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5 Feb 2021, 4:59 am
The SFO argued that the extra-territorial effect of section 2(3) must be implied because its purpose – to facilitate the investigation of serious fraud (among other things), which often has an international dimension – could not otherwise be achieved. [read post]
5 Feb 2021, 1:45 am
The SFO submits that the extra-territorial effect of section 2(3) must be implied because its purpose – to facilitate the investigation of serious fraud, which often has an international dimension – could not otherwise be effectually achieved [31]. [read post]
15 Jan 2021, 1:48 pm
BlueCrest Capital Management Limited – In another enforcement action of international dimension, the SEC obtained a $170 million settlement from UK-based investment adviser BlueCrest Capital Management Limited over charges that it moved its top trades from its premier client fund to an in-house proprietary fund and then put the client’s funds under the control of an underperforming algorithm. [read post]
3 Jan 2021, 8:49 pm
In United Steelworkers Local 2251 v Algoma Steel Inc., in an arbitration of a dual Canadian-American citizen working in Canada, but living on the American border. [read post]
24 Nov 2020, 6:54 am
Lexmark International Inc. re. [read post]
5 Nov 2020, 6:54 pm
Rafael Romeu, who is the President and CEO of DevTech Systems, Inc., (DevTech). [read post]
5 Nov 2020, 7:35 am
’s V 2.65% $5.3 billion deal to acquire Plaid Inc., a key player in the financial-technology space. [read post]
17 Jul 2020, 6:11 am
Reading, listening, and watching recommendations from: Simon – Disunited Nations by Peter Zeihan; Superpower Showdown by Bob Davis and Lingling Wei; America Inc.? [read post]
26 Jun 2020, 8:00 am
Adonis Hoffman, Esq. is chairman of Business in the Public Interest and CEO of The Advisory Counsel, Inc. [read post]
15 Jun 2020, 1:44 pm
Bd. of Comm’rs, Altitude Express, Inc. v. [read post]
2 May 2020, 9:50 pm
" Matthew 18:20; see also On Fire Christian Ctr., Inc. v. [read post]
23 Dec 2019, 11:32 am
Recent privacy legislation by states such as New York, New Jersey and California have codified new dimensions of potential liability for insurance companies. [read post]
4 Oct 2019, 4:38 pm
I will therefore focus on four recurrent topics that strike me as primary: (1) extensions, applications, and friendly amendments to my judicial capacity model of Supreme Court decision-making; (2) the place of judicial capacity in the legal process tradition; (3) the internal logic of the judicial capacity model; and (4) causal inference and the problem of observational equivalence.To start, it will be helpful to restate the core claims of the book. [read post]
6 Sep 2019, 11:43 am
(Pix credit HERE)The CSC system has a moral dimension as well, which deeply informs its regulatory and enforcement dimensions. [read post]
4 Jun 2019, 9:30 pm
While researching my book, I attended a conference sponsored by an international feminist NGO. [read post]
20 May 2019, 9:11 am
Also see --- > Consumer contracts at the back end (when consumers are sued on debt)The utilization of the quantitative approach in surveying the current legal landscape dotted with common-law courts has been subject of some criticism, but the notion of a “majority” view is necessarily a quantitative concept and so is the concept of “trends”, which adds the dimension of time as a directional variable to blunt measures of frequency of occurrences within a given span… [read post]
14 May 2019, 8:15 am
(internal citations omitted). [read post]
23 Apr 2019, 2:00 am
A 2019 International Study on the PeopleKeys 4-Dimensions (4D) Report correlates the data from the behavioral instruments used including DISC, Workplace Values, Team Thinking Style, and Behavioral Attitudes Indicator (BAI) assessments. [read post]
17 Apr 2019, 2:00 am
A 2019 International Study on the PeopleKeys 4-Dimensions (4D) Report correlates the data from the behavioral instruments used including DISC, Workplace Values, Team Thinking Style, and Behavioral Attitudes Indicator (BAI) assessments. [read post]
