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31 Dec 2019, 8:13 am by CFM Admin
 Managers who no longer qualify for SEC registration as of the time of filing the annual Form ADV amendment must withdraw from SEC registration within 180 days after the end of of their fiscal year (June 29, 2020, for most managers), by filing a Form ADV-W. [read post]
23 Dec 2019, 1:19 pm by David Kris
We therefore concluded that these early investigative activities undertaken by the Crossfire Hurricane team were matters of judgment that were permitted by the AG [Attorney General] Guidelines and the DIOG (356). [read post]
16 Dec 2019, 2:44 am by Matrix Legal Support Service
In the matter of XY (AP) (Scotland), heard 13- 14 November 2019. [read post]
15 Dec 2019, 4:05 pm by INFORRM
Mischon de Reya Data Matters had a post “ICO has issued only 3 notices of intent to serve GDPR fines”. [read post]
15 Dec 2019, 4:00 am by Administrator
” Criminal Law: Jury VerdictR. v. [read post]
14 Dec 2019, 4:01 pm by Howard Friedman
  He said in part:[W]hat distinguishes abortion from other matters of health care policy in America—and uniquely removes abortion policy from the democratic process established by our Founders—is Supreme Court precedent. [read post]
12 Dec 2019, 12:53 pm
” In the Matter of the Administrative Protest Under the Sales and Use Tax Law of Gordon W. [read post]
12 Dec 2019, 5:45 am by Kevin Kaufman
Key Findings Following the 2018 South Dakota v. [read post]