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9 May 2024, 9:32 am by Alex Phipps
In March of 2016, defendant, along with his girlfriend and another man, drove a stolen car from Greenville, SC, to Polk County. [read post]
8 May 2024, 9:01 pm by renholding
The amendment of the IEEPA statute of limitations has wider implications, as IEEPA is a broad and flexible authority used for other measures related to national security. [read post]
15 Apr 2024, 9:01 pm by renholding
PayServices, an Idaho-chartered bank, submitted its master account application in August 2022 with the FRBSF, seeking to use the FRBSF’s transaction-related services to provide payment processing to non-U.S. customers. [read post]
26 Mar 2024, 6:40 pm by Whittel & Melton, LLC
The Polk County Sheriff’s Office in Florida has conducted a multi-agency undercover operation known as “Operation Predator V,” leading to the arrest of eight people for online sex crimes against minors. [read post]
28 Feb 2024, 7:48 am by John Coyle
On February 20, 2024, the New York Court of Appeals handed down its opinion in Petróleos de Venezuela S.A. v. [read post]
26 Jan 2024, 6:30 am
Cohen and Fuad Rana, Davis Polk & Wardwell LLP, on Monday, January 22, 2024 Tags: Cybersecurity, ESG, Human capital, Public Companies, public company enforcement, SEC Indexing and the Incorporation of Exogenous Information Shocks to Stock Prices Posted by Randall Morck (Alberta School of Business) and M. [read post]
26 Jan 2024, 6:30 am
Cohen and Fuad Rana, Davis Polk & Wardwell LLP, on Monday, January 22, 2024 Tags: Cybersecurity, ESG, Human capital, Public Companies, public company enforcement, SEC Indexing and the Incorporation of Exogenous Information Shocks to Stock Prices Posted by Randall Morck (Alberta School of Business) and M. [read post]
16 Nov 2023, 9:01 pm by renholding
In particular, the Nonbank Designation Guidance and Risk Analytic Framework are intended to provide the designation authority for “systemically important financial institutions” (SIFIs) co-equal footing with FSOC’s other authorities going forward. ― The changes eliminate elements of the 2019 Nonbank Designation Guidance that incorporated and addressed certain holdings of the MetLife v. [read post]
18 Oct 2023, 3:11 am by SHG
While Winston & Strawn loudly rescinded its offer of employment to NYU Student Bar president Ryna Workman, Davis Polk more subtly did the same for others. [read post]
27 Jun 2023, 9:01 pm by renholding
Congress has been very clear in the federal securities laws when it intends to preempt state law, such as in the National Securities Markets Improvement Act[44] or the Jumpstart Our Business Startups Act.[45] Indeed, such a broad claim of Commission authority might raise issues under the major questions doctrine discussed in West Virginia v. [read post]