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14 Nov 2017, 3:27 am by Kevin LaCroix
Howey Co., which states that a security is an investment contract in which a person 1) invests their money; 2) in a common enterprise; 3) with an expectation of profi [read post]
26 Jul 2014, 1:00 pm by Carrie Cordero
Accordingly, it does not provide the Intelligence Community with flexibility to collect a dataset—one that might be large, but not nearly as large as the existing telephone metadata collection—under a statutory framework that involves oversight by the Department of Justice, the Office of the Director of National Intelligence, the FISC, and the Congressional oversight committees. [read post]
20 Apr 2011, 1:00 pm by McNabb Associates, P.C.
Article 5 bars extradition when the person sought has been convicted or acquitted in the Requested State for the same offense, but does [read post]
1 Nov 2021, 2:57 am by Peter Mahler
Valuation discounts can and often do play an outsized role in contested appraisal proceedings involving the valuation of equity interests in closely held business entities for which there is no public market. [read post]
26 Dec 2011, 9:28 pm by Lyle Denniston
   The grants total somewhere above $251 billion a year and the program works out — on average — to about $1 billion annually for many of the states. [read post]
8 Oct 2009, 4:24 am
Regulated entities, rightly or wrongly, fear agency retaliation if they raise a defense with the potential of upsetting the entire regulatory applecart.Nor does the Allergan suit suffer from the "bad facts" problem of the criminal cases. [read post]
8 Apr 2024, 12:36 am by centerforartlaw
”[24] From 2013 hundreds of people in Russia faced administrative charges [25] and one of them became Yulia Tsvetkova. [read post]
4 Feb 2022, 3:00 am by Jim Sedor
MSN – Michael Kranish (Washington Post) | Published: 1/31/2022 Ginni Thomas has long been one of the nation’s most outspoken conservatives. [read post]
1 Feb 2023, 9:01 pm by renholding
”[25] Bankruptcy filings indicate that FTX didn’t even maintain an accurate list of its bank accounts or account signatories.[26] Further, when there are wide-spread failures among large private issuers, the spillover effects can go well beyond the investor base of that one company.[27] Othe [read post]
11 Feb 2020, 7:18 am by Patricia Hughes
Under section 1 of LASA, 2019, the purpose does not acknowledge “access to justice”, diversity, low-income individuals or disadvantaged communities and their diverse legal needs. [read post]
8 Sep 2016, 7:36 am by Matthew L.M. Fletcher
Drawing from Felix Bordewich again (come on, there are just better sources than a 25 year old survey from another mass market journalist), NSR lionizes Sen. [read post]
27 Mar 2023, 9:50 am by centerforartlaw
In the spirit of community building, not only does a collector have access to her own collection, but she can also enjoy others’ collections by visiting their R-Space. [read post]
8 Sep 2024, 6:37 pm by centerforartlaw
The Anatomy of a Looted Art Case Before examining the FSIA and Philipp, this part will give a brief overview of a Nazi-looted art cases in the United States, detailing the parties involved, typical causes of action, and common defenses. 1. [read post]
13 Oct 2020, 6:50 am by Jeremy T. Rosenblum and Mindy Harris
  It specifically asks the OCC to clarify that a “loan” does not include a retail installment contract and “funding” does not refer to warehouse funding. [read post]