Search for: "Frank Cross"
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23 Aug 2016, 1:19 pm
“One of the lessons of those fires was that there is a threshold between a very dry year and an extraordinarily dry year, and once that threshold is crossed, there’s no closing the door on fire. [read post]
4 Jun 2015, 10:00 pm
Senn’s best practices around the issue of cross-border investigations are excellent points for you to review if you have to consider such an investigation. [read post]
4 Jun 2015, 10:00 pm
Senn’s best practices around the issue of cross-border investigations are excellent points for you to review if you have to consider such an investigation. [read post]
4 Jun 2015, 10:00 pm
Senn’s best practices around the issue of cross-border investigations are excellent points for you to review if you have to consider such an investigation. [read post]
26 Jan 2017, 5:00 am
Lukken said regulators must create a regime that allows for cross-border access without overly burdensome and duplicative regulations. [read post]
19 Mar 2012, 12:35 pm
The Volcker Rule may contravene the NAFT A trade agreement, said the Canadian investment industry, since it will clearly interfere with and raise the costs of cross-border dealing in Canadian securities. [read post]
2 Sep 2013, 11:36 am
While praising the compromise agreement between the CFTC and the European Commission on cross-border derivatives regulation as evidence that global policymakers are pulling together, Andreas Dombret, the member of the Deutsche Bundesbank Executive Board with oversight of financial stability, cautioned that Dodd-Frank Act and EMIR regulatory requirements could turn central counterparties into “juggernauts” of the international financial system that must be closely… [read post]
20 Dec 2023, 2:58 pm
Bankruptcy Code): that, other things being equal, a cross-border bankruptcy case should be based where the debtor is located. [read post]
17 Jan 2007, 11:56 am
I think anybody who runs, anybody with a connection to UB and anyone who lives around here has felt a horrible chill whenever the case crosses their minds, and I suspect that it crosses everyone's mind from time to time. [read post]
14 Nov 2011, 5:02 am
A Franks violation was alleged leading to search warrant for child pornography on their computers, and none was found. [read post]
28 Oct 2011, 1:46 am
According to witnesses, Nelson was crossing in a crosswalk on Belmont Street, also known as Route 123, when a Hyundai Elantra driven by 26-year-old Frank Dernoga, of Taunton, crashed into his wheelchair. [read post]
10 Apr 2012, 9:28 am
Section 763(a) of the Dodd-Frank Act exempts swaps entered into before the date of the enactment of the Dodd-Frank Act from the mandatory clearing requirements if those swaps are reported pursuant to the provisions in the Act. [read post]
18 Oct 2011, 8:34 am
In a letter to the SEC and CFTC Chairs, four members of the Senate Banking Committee said that the Commissions should harmonize the substance and timing of derivatives regulations implementing Dodd-Frank with their international counterparts. [read post]
18 May 2007, 11:59 am
Cross-posted to Corpreform.com, where Ted has replied. [read post]
8 Nov 2006, 10:52 am
Fears of the tough Sarbanes-Oxley compliance laws moving beyond the US have been dismissed by the top Democratic politician widely expected to take charge of the powerful House financial services committee.Barney Frank, a Massachusetts congressman, said the idea that "Sox" could be more widely applied abroad was "not going to happen" because it was being watered down in the US.He also cast doubt on the ability of US and UK regulators to settle differences that might… [read post]
21 Feb 2011, 2:06 am
Please, please, please talk to your favorite SEC or employment lawyer about Dodd-Frank and the new rule before you end up in the SEC’s cross-hairs. [read post]
4 Apr 2011, 2:35 pm
At a high level, the Dodd-Frank Act requires central clearing for all swaps that the CFTC or SEC determine are required to be cleared. [read post]
15 Oct 2018, 1:21 pm
(Although Judge Preska’s various orders resulted in the dismissal of all of the CFPB’s and NYAG’s claims, RD Legal Funding may have filed the cross-appeal to preserve its ability to challenge Judge Preska’s June 21 ruling that the NYAG had stated claims against RD Legal Funding should the Second Circuit conclude that the CFPB’s structure is constitutional or that the structure is unconstitutional but that the proper remedy is to sever the… [read post]
22 Feb 2018, 1:54 pm
What This Ruling Means for California Employers While the ruling creates a bridge that must be crossed by employees who want to sue under Dodd-Frank, the fact remains that employees who bring internal complaints of suspected legal violations may still be protected under other federal laws and state laws. [read post]
8 Nov 2009, 4:44 pm
They did not want a formal commission that would subpoena people to come, with lawyers cross-examining them, because it would create reluctance by people to tell their stories. [read post]
