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30 Apr 2010, 2:38 pm by Securites Lawprof
According to the Washington Post, the Justice Dept. opened a criminal investigation into possible securities fraud violations involving mortgage trading at Goldman Sachs prior to the SEC's filing of its civil action. [read post]
30 Apr 2010, 8:31 am
Nebgen (2nd Dept., decided 4/27/2010) In  Graham v Dunkley, 50 AD3d 55 (2nd Dept. 2008), the Appellate Division, Second Department, held that "the Graves Amendment was a constitutional exercise of congressional power pursuant to the Commerce Clause of the United States Constitution. [read post]
29 Apr 2010, 6:31 pm by By DEALBOOK
Federal prosecutors have opened an investigation into trading at Goldman Sachs, raising the possibility of criminal charges against the Wall Street giant, according to people familiar with the matter. [read post]
28 Apr 2010, 3:15 am by Andrew Lavoott Bluestone
  Justice Catterson of the First Department discusses a trial gone wrong in Bronx County, and overrules Judge Wright's post trial decision. [read post]
27 Apr 2010, 3:36 pm by Phillips & Cohen
Dept. of Justice announced that pharmaceutical company AstraZeneca will pay $520 million to settle allegations of off-label marketing.Charges that the company illegally marketed the anti-psychotic drug Seroquel were originally raised in a lawsuit brought under the qui tam provisions of the False Claims Act.The civil settlement resolves allegations that by marketing Seroquel for uses that had not been approved by the FDA, the company caused false claims for payment to be submitted… [read post]
27 Apr 2010, 3:33 pm by John Elwood
  And there are three Justices who have no majority opinions yet: Justices Stevens, Kennedy, and Thomas. [read post]
26 Apr 2010, 4:00 am by Peter A. Mahler
  Justice Austin ruled, and on appeal the Second Department agreed, that Kun failed to establish her ownership of shares in Bucked Tooth. [read post]
20 Apr 2010, 6:32 am
., 291 876 (4th Dept. 2002), the Appellate Division, Fourth Department, correctly noted, as had then Erie County Supreme Court Justice Eugene Fahey (who now sits on the Fourth Department) on the motion below, that the then-existing version of New York Insurance Law § 3404 "did not eliminate the prohibition against seeking specific performance of the appraisal provision in the standard fire insurance policy set forth in CPLR § 7601". [read post]
19 Apr 2010, 11:00 am by charley foster
" (The Justice Department says that what's known as a 2703(d) order--and is not as privacy-protective as the rules for search warrants--should let police read e-mail.)Back in February, the Justice Dept argued before the 3d Circuit that warrantless tracking of people via their cell phones should be permitted because Americans enjoy no reasonable expectation of privacy in their whereabouts. [read post]
9 Apr 2010, 4:54 am by SHG
Campbell, Law of Sentencing §13:23, pp. 555, 560 (3d ed. 2004); Dept. of Justice, Office of Justice Programs, 2 Compendium of Standards for Indigent Defense Systems, Standards for Attorney Performance, pp. [read post]
6 Apr 2010, 11:11 am by Phillips & Cohen
"The report, Assessment of the SEC’s Bounty Program, recommends that the agency engage in outreach to publicize the program; develop criteria for the awarding of bounties; institute procedures for tracking whistleblower tips; and incorporate best practices from the Dept. of Justice and Internal Revenue Service whistleblower programs.The bounty program is limited to insider trading cases. [read post]
5 Apr 2010, 7:09 pm by Jason C. Brown
In March of 2010, the Minnesota Legislative Reference Library updated its "Same-Sex Marriage in Minnesota" resource. [read post]
2 Apr 2010, 11:25 am by Marcia Oddi
Updating earlier ILB entries headed "Prosecutor named in Harrison County case" (11/24/09) and "Justice Dept. settles lawsuit against Harrison County... [read post]
2 Apr 2010, 12:38 am by David Kopel
Garrett (2001), and Nevada Dept. of Human Resources v. [read post]