Search for: "U.S. v. Frank"
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20 Jan 2025, 9:01 pm
Attorney’s Office for the Southern District of New York in February and the U.S. [read post]
20 Jan 2025, 3:13 am
On Friday 17 January 2025, there was a hearing of an application in the case of Ben-Yair & Yair v Peaford KB-2024-003964. [read post]
14 Jan 2025, 9:01 pm
From 1998 to 2007, the assets of the five largest U.S. banks grew from $2.2 trillion to $6.8 trillion.8 As the scope of financial institutions’ activities grew under the Gramm-Leach-Bliley Act, banking regulators were limited in their ability to directly examine or require reports from subsidiaries regulated by other agencies.9 These policies made it difficult for any single regulator to see the entirety of a financial firm’s activities. [read post]
13 Jan 2025, 9:30 pm
These included two that reached the Supreme Court: Powell v. [read post]
13 Jan 2025, 5:33 am
This year I chose the Bureau of Chemistry in the U.S. [read post]
10 Jan 2025, 4:37 am
Sahil Kapur, Ryan Nobles, Julie Tsirkin, and Frank Thorp V report for NBC News. [read post]
6 Jan 2025, 9:05 pm
The SRO rulemaking process is newly in the spotlight after a recent decision from the U.S. [read post]
1 Jan 2025, 6:57 pm
No. 114-182, 114th Congress (Frank R. [read post]
29 Dec 2024, 9:03 pm
In Loper Bright Enterprises v. [read post]
20 Dec 2024, 9:49 am
That’s straight from Brooke Group v. [read post]
19 Dec 2024, 6:30 am
When SCOTUS granted cert. in SEC v. [read post]
19 Dec 2024, 6:30 am
When SCOTUS granted cert. in SEC v. [read post]
16 Dec 2024, 4:10 am
One way to attack tax estoppel is to show that the tax filing was not signed or sworn by the party or on its behalf (see here for Frank McRoberts’ deep dive on the doctrine of tax estoppel). [read post]
4 Dec 2024, 6:30 am
(Some are also known as “consequential harms” in U.S. caselaw.) [read post]
3 Dec 2024, 5:31 am
Chapter 15 of Title 10 of the U.S. [read post]
3 Dec 2024, 5:10 am
Frank Thorp V reports for NBC News. [read post]
26 Nov 2024, 9:05 pm
But assuming it is possible to achieve reductions of this scale at an independent agency such as the U.S. [read post]
25 Nov 2024, 5:40 am
The landmark case on attacking the truthfulness of an officer who applied for a search warrant is Franks v. [read post]
24 Nov 2024, 9:01 pm
Approximately 56 percent of the $8.2 billion financial remedies ordered is attributable to a monetary judgment obtained following the SEC’s jury trial win against Terraform Labs and Do Kwon, who were charged with one of the largest securities frauds in U.S. history. [read post]
14 Nov 2024, 9:05 pm
Equity Markets Now let me turn to the nearly $60 trillion U.S. equity market. [read post]
