Search for: "Matter of Gary F."
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27 May 2024, 5:45 am
Last week, both the prosecution and the defense rested their cases in former President Donald Trump’s New York trial for allegedly falsifying business records (FBR) in his effort “to unlawfully influence the 2016 presidential election,” in the words of Manhattan Supreme Court Justice Juan Merchan’s case summary. [read post]
15 May 2024, 4:51 am
Christopher F. [read post]
27 Apr 2024, 2:58 pm
Sokymat SA, 299 F.3d 1292, 1302 (Federal Circuit 2002). [read post]
8 Apr 2024, 10:08 am
Dwyer, a young, earnest immunologist who had done some contract work on an unrelated matter for Bristol-Myers Squibb, a defendant in the litigation. [read post]
28 Feb 2024, 2:00 pm
Group, Inc. (1st Cir. 2011) 639 F.3d 11, 18–19 (Milward) [same]; Statistics, supra, at p. 222 [“In the end, deciding whether associations are causal typically is not a matter of statistics alone, but also rests on scientific judgment. [read post]
13 Feb 2024, 9:05 pm
Chamber of Commerce, for example, has claimed that under Chair Gary Gensler the SEC launched an “unprecedented” “barrage of rulemaking. [read post]
23 Jan 2024, 11:28 am
" He claims that this Court has already given him reason "to acutely distrust its ability to handle a matter as sensitive as [his] identity. [read post]
10 Jan 2024, 9:01 pm
Inc., 448 F. [read post]
20 Dec 2023, 4:30 am
GLOBAL DEVELOPMENTS Turkey’s acceptance of Sweden’s NATO accession is contingent upon the U.S. approving Ankara’s request to purchase F-16 fighter jets, Turkish President Recep Tayyip Erdogan said, while returning from a visit to Hungary earlier this week. [read post]
6 Dec 2023, 9:09 am
Cytonome/ST, LLC, 984 F.3d 1017 (Fed. [read post]
29 Nov 2023, 9:01 pm
There were two types of actions with significant year-over-year increases: securities offering matters (55% increase) and broker-dealer matters (30% increase). [read post]
20 Oct 2023, 6:30 am
Securities and Exchange Commission, on Saturday, October 14, 2023 Tags: Enron, Rule 13f-2, SEC, Section 13(f)(2) Statement by Chair Gensler on Final Rules Regarding Short Sale Activity Posted by Gary Gensler, U.S. [read post]
20 Oct 2023, 6:30 am
Securities and Exchange Commission, on Saturday, October 14, 2023 Tags: Enron, Rule 13f-2, SEC, Section 13(f)(2) Statement by Chair Gensler on Final Rules Regarding Short Sale Activity Posted by Gary Gensler, U.S. [read post]
16 Oct 2023, 7:48 am
By Rodney F. [read post]
4 Oct 2023, 7:41 am
Department of Justice (June 16, 2023) Government motion for a protective order limiting the disclosure of discovery information (June 16, 2023) Garcia Hearings Paperless order granting in part Government motion for Garcia hearings regarding Nauta, De Oliveira and counsel (Sept. 25, 2025) Government reply in support of Garcia hearing regarding De Oliveira and counsel (Sept. 6, 2023) De Oliveira opposition to government motion for a Garcia hearing (Aug. 30, 2023) Government response to Nauta motion to… [read post]
15 Sep 2023, 4:00 am
For example, in Alberta, definitions of family violence in the Family Law Act, SA 2003, c F-4.5, and Protection Against Family Violence Act, RSA 2000, c P-27, do not yet include emotional and financial abuse or coercive control (for discussion see e.g. here). [read post]
5 Sep 2023, 9:05 pm
During my recent visit to Columbia Law School, Professor John Coffee shared with me a draft of a short article that later appeared in the New York Law Journal.[1] Coffee’s article assessed the prospects in the U.S. [read post]
14 Aug 2023, 5:36 am
It has provided virtually no guidance on what it means for a matter to present a “major question,” it has provided little guidance on what it means for a matter to present a “major question,” it has provided little guidance on the degree of statutory specificity necessary to provide agency authority over a major question . . . . [read post]
28 Jul 2023, 12:43 pm
After considering comments—including comments that such a requirement would “pressure companies to retain cybersecurity experts on their board,” the SEC concluded that “directors with broad-based skills in risk management and strategy often effectively oversee management’s efforts without subject matter expertise, as they do with other sophisticated technical matters. [read post]
18 Jul 2023, 9:01 pm
Thank you, Mark, for that kind introduction. [read post]
