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9 Nov 2015, 12:04 pm
On November 2, 2015, Law360.com reported that Michael Coscia became the first individual to be convicted for the crime of “spoofing” under the Dodd-Frank Act of 2010. [read post]
7 Aug 2015, 6:00 am
[More…] Implementing the Dodd-Frank Wall Street Reform and Consumer Protection Act by the Securities and Exchange Commission The Commission has taken action to address virtually all of the mandatory rulemaking provisions of the Dodd-Frank Act. [read post]
23 Jul 2015, 6:28 pm
”[2] For fiscal year 2014, U.S. [read post]
25 Apr 2015, 11:03 am
Epidem. 633, 637 (1997) (“A 1.5-fold relative risk may be composed of a 5-fold risk in 10% of the population, and a 1.1-fold risk in the remaining 90%, or a 2-fold risk in 25% and a 1.1-fold for 75%, or a 1.5-fold risk for the entire population. [read post]
22 Apr 2015, 5:52 am
But have you read Frank Pasquale’s twitter feed (7000+ followers). [read post]
15 Dec 2014, 4:44 pm
The Advisers Act was amended as part of the Dodd-Frank Wall Street Reform and Consumer Protection Act adopted in 2010. [read post]
6 Oct 2014, 5:20 am
If so, then it’s no different than Franks’ formulation, which places the burden on the defendant to disprove his guilt. [read post]
9 Sep 2014, 6:07 am
Judge Frank Jordan held that Chan “placed [Ellis] in reasonable fear for [Ellis's] safety” by contacting Ellis and posting her personal information in order to harass and intimidate her. [read post]
3 Aug 2014, 11:34 am
AVENTURA TENNIS, LLC, INC., Appellee. 3rd District.Injury LawAdams, et al. v. [read post]
7 Jul 2014, 10:16 am
He shouldn’t be doing anything to help them. 2. [read post]
7 Apr 2014, 8:00 am
Frank Galvan in The Verdict. [read post]
6 Mar 2014, 11:11 am
Rahman a/k/a Frank Rahman Respondent Gunnar is liable for and shall pay to Claimants compensatory damages in the amount of $650,772.55 plus interest at the rate of 6% per annum from July 9, 2012 until the date of the award. 12-02581 Arthur Giangrande Rockwell Global Capital LLC; Bruce Jude Guarino; Denny P. [read post]
15 Jan 2014, 8:22 am
Following is Part 2 of my third annual list of the top 10 e-discovery developments and trends from the past year. [read post]
10 Sep 2013, 9:31 am
” Id. at *2. [read post]
13 Aug 2013, 6:21 am
In an August 9, 2013 ruling, Magistrate Judge Frank Maas recommended a $9 million award of statutory trademark damages to Tiffany (NJ) LLC against a series of related defendants (all but one of whom is located in China) and their credit card processor and entered a permanent injunction, but declined to enter a turnover order of funds held in Chinese banks pending an appeal to the Second Circuit of a similar order in another action. [read post]
3 Jul 2013, 2:55 pm
ISDA March 2013 Dodd-Frank Protocol. [read post]
10 Apr 2013, 9:53 am
England LLC bearer warrants and U.S. [read post]
26 Mar 2013, 7:22 am
Despite the fact that the receivership was explicitly for this limited purpose,2 the receiver had more grandiose plans. [read post]
14 Jan 2013, 7:30 am
More like this in 2013, please. 2. [read post]
13 Jul 2012, 7:17 am
© 2012 ALM Media Properties, LLC. [read post]
