Search for: "Fifth Third Securities"
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1 Oct 2013, 5:44 am
Regulation FD requires an issuer that discloses material nonpublic information to certain individuals (generally holders of the issuer’s securities and securities market professionals) to also make the information publicly available. [read post]
24 Sep 2013, 7:05 pm
§ 547(c)(1) must prove the specific value “in money or money’s worth” of the assets transferred to the debtor, as the Third, Fifth, Ninth, Tenth and Eleventh Circuits have held, or a mere approximation of value, as the Fourth Circuit below and the Eighth Circuit, as well as inconsistent Third and Tenth Circuit decisions, have held. [read post]
23 Sep 2013, 2:34 pm
Court of Appeals for the Third Circuit in United States v. [read post]
22 Sep 2013, 9:01 pm
As the Wynar court notes, a number of federal Circuits (the Second, Fourth, and Eighth) say yes, while the Third and Fifth have left the question open thus far. [read post]
22 Sep 2013, 5:10 pm
Fifth, the husband avers that substantial evidence exists in New York on the issue of custody and visitation. [read post]
14 Sep 2013, 5:01 pm
On September 22, 2010, the People again offered defendant a plea of guilty to Criminal Possession of Marijuana in the Third Degree (PL §221.20), a class E felony, and a plea to Criminal Possession of Marijuana in the Fifth Degree (PL §221.10(2)), a class B misdemeanor. [read post]
13 Sep 2013, 12:12 pm
A fifth offense is a Felony in Washington state. [read post]
13 Sep 2013, 5:12 am
A fifth offense is a Felony in Washington state. [read post]
13 Sep 2013, 5:12 am
A fifth offense is a Felony in Washington state. [read post]
12 Sep 2013, 5:39 pm
Prior to Polizzotto, the last Regulation FD SEC enforcement action was almost two years ago, against Fifth Third Bancorp. [read post]
12 Sep 2013, 1:57 pm
The End-to-End Review has five parts: first, an executive summary; second, a brisk treatment of the results of NSA’s analysis, in both identified areas of concern to the FISC and newly discovered problem areas; third, an explication of the processes employed during the End-to-End Review and of the metadata program’s workings; fourth, an overview of NSA minimization and oversight protocols; and fifth, a sketch of “future architecture” for metadata collection,… [read post]
12 Sep 2013, 8:09 am
The portfolio generally invests in equity securities and its performance determines the amount of this total payment. [read post]
11 Sep 2013, 9:52 am
Three other Circuits (the Third, Fourth, and Fifth) have gone the other way, but the Sixth Circuit did not find those cases convincing. [read post]
10 Sep 2013, 4:46 pm
In this criminal case, appellant, who was 15 years old at the time of the offense, was charged, along with three other youths, with acts which, if committed by an adult, would constitute robbery in the second and third degrees, attempted robbery in the second degree, assault in the second and third degrees, grand larceny in the fourth degree, unlawful imprisonment in the second degree, petit larceny, criminal possession of stolen property in the fifth degree, attempted… [read post]
9 Sep 2013, 11:32 am
In other words, fifth, this is not a scandal but a policy debate. [read post]
27 Aug 2013, 7:47 pm
I debated Professor Stone on national security surveillance issues back in 2005 or 2006 for a U of C Federalist Society event. [read post]
16 Aug 2013, 5:18 am
The fifth Poulis factor assesses the effectiveness of sanctions other than dismissal. [read post]
12 Aug 2013, 8:28 am
An Amendment to Grant the States Authority to Directly Amend the Constitution (allowing two thirds of the states, voting for the exact same language, to amend the Constitution, and providing a six year time frame within which the passage must be secured).This is the one proposal that Levin almost gets right. [read post]
8 Aug 2013, 10:30 am
Of course,there is a third choice - testify and lie - but that is not an option, as many targets of investigations have found, including Martha Stewart. [read post]
5 Aug 2013, 11:00 am
No Fifth Amendment claim arise when the government tries to compel passwords from third parties. [read post]
