Search for: "John Doe, No. 125" Results 1 - 20 of 318
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
18 Apr 2024, 9:01 pm by renholding
And it is incumbent on each of us to make sure it does not come to pass and that investors are not harmed by noncompliance with the securities laws when it comes to this new technology. [read post]
8 Apr 2024, 10:08 am by admin
The limits of peer review ultimately make it a poor proxy for the validity tests posed by Rules 702 and 703. [read post]
18 Mar 2024, 5:51 am by Unknown
By John Filar AtwoodThe CFTC has awarded $1.25 million to a whistleblower whose responsibilities included compliance or internal audit functions at the subject company. [read post]
19 Feb 2024, 8:57 am by John Mikhail
Much of the evidence I discuss here has been ignored or overlooked in the existing scholarship on Section Three, and most of it does not appear in any of the briefs in Trump v. [read post]
29 Dec 2023, 1:06 am by David Pocklington
 It is rare for the advice of the DAC and CBC not to coincide, and when it does the Court must consider the dissonance with great care. [read post]
24 Oct 2023, 9:01 pm by renholding
Let me conclude by addressing the proverbial elephant that shows up in any room where a regulator like me is speaking to those working in compliance: when does the Enforcement Division recommend charges against a compliance officer? [read post]
17 Aug 2023, 8:05 am by Eric Fruits
NGSO systems move around the Earth at lower altitudes, ranging from 125 to 1,250 miles. [read post]
5 Jul 2023, 3:51 am by Bernard Bell
At least some had occurred because the forklift “had slipped on water” and “slid” underneath shelving.[13] Photograph of Underride Hazard (The photo does not depict the Chewey Warehouse) The first of two underride accidents, the non-fatal one, occurred because the forklift operator’s radio wire became entangled with the forklift’s joy-stick control. [read post]
23 Feb 2023, 12:42 pm by Norman L. Eisen
That is when District Court Chief Judge Beryl Howell issued an order giving prosecutors access to 37 emails between Perry and Jeffrey Clark, Ken Klukowski, and John Eastman. [read post]
30 Jan 2023, 4:52 am by Franklin C. McRoberts
’ However, Doeblin does not allege how MacArthur, as a non-managing member of [the Company], assumed fiduciary duties prior to his conversation with the landlord. [read post]
30 Jan 2023, 4:05 am by Emma Snell
“The question of combat aircraft does not arise at all,” Scholz said in an interview with Tagesspiegel. [read post]
19 Jan 2023, 1:36 am by Jim Sedor
A Corruption Case Spins Out of Control with a Judge’s Last-Minute Change of Heart Los Angeles Times – Richard Winton | Published: 1/13/2023 For more than a decade, tax consultant Ramin Salari fought charges that he had bribed former Los Angeles County Assessor John Noguez in a “pay-for-play” conspiracy. [read post]
20 Nov 2022, 9:55 am by David Kopel
" Bruen does not purport to "exhaustively" define how judges may consider similarity. [read post]