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5 Apr 2009, 1:26 pm
For example, in June 2008, the SEC filed civil charges against two former portfolio managers for allegedly misleading investors and certain institutional counterparties about the financial state of Bear Stearns’ two largest hedge funds and their exposure to subprime mortgage-backed securities.[13] On the same day, the U.S. [read post]
3 Nov 2023, 7:13 am by INFORRM
For these instigators they may know that, if taken further, they have very little or no chance of ‘winning’ their claim and receiving damages. [read post]
4 Mar 2008, 5:25 am
" It is, of course, axiomatic that the State bears the burden of proof in a criminal case, and that the prosecutor may not, during argument, attempt to shift that burden to the defendant. [read post]
4 Mar 2008, 5:25 am
" It is, of course, axiomatic that the State bears the burden of proof in a criminal case, and that the prosecutor may not, during argument, attempt to shift that burden to the defendant. [read post]
3 Oct 2022, 5:30 am by Alden Abbott
Supreme Court most recently stressed, in 2005’s Volvo v. [read post]
23 Nov 2022, 5:04 pm
“We continue to focus on transnational repression, where Chinese authorities have reached into the United States and other countries to repress people critical of Chinese policies. [read post]
13 Apr 2008, 11:52 pm
  [29] There is very little case law on the issue of what constitutes "encouraging" or "inducing" someone to reside in the United States. [read post]
1 Mar 2017, 9:30 am by Legal Beagle
  As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself:  see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9]        A third party, Nicholas Levene, was a participant in the scheme. [read post]
28 Sep 2021, 4:54 pm by Patricia Hughes
Furthermore, notwithstanding Amselem‘s giving extremely wide scope to freedom of religion claims (and in doing so, it is not really departing from prior Charter jurisprudence), it gives little guidance on how to place those claims within a broader social context. [read post]
  However, it is unclear that international law can bear such a weight in this particular context.” Goodman, 44 N.Y.U. [read post]
4 Oct 2019, 4:38 pm by Unknown
Since this is a normal domain, the Court reviewed only a tiny handful of these cases, leaving lower courts to bear nearly all of the costs. [read post]
14 Feb 2009, 11:56 am
Plaintiffs usually have little difficulty meeting the numerosity and commonality requirements. [read post]