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30 Nov 2007, 7:48 am
Professor Coffee's current thinking is that the best type of securities litigation is that which is brought "against third parties -- i.e., against officers, controlling shareholders, auditors, investment banks and other gatekeepers. [read post]
19 Dec 2018, 12:22 pm
Read our post on this new law. [read post]
16 Sep 2011, 1:07 pm
”Here’s the gem that students at Ole Miss Law received:The welfare office? [read post]
31 Jan 2025, 12:13 pm
So everyone is abuzz with the prospect of an AI model that won’t break the bank. [read post]
21 Apr 2020, 8:25 am
National banks, as well as federal branches and agencies of foreign banks, are NOT subject to the Executive Order, as such financial institutions are licensed, regulated or organized under federal law, not state law. [read post]
6 Jul 2009, 7:12 pm
Former OCC attorney John Podvin, currently lodged in the Dallas office of Texas-based law firm Haynes & Boone, was interviewed last week by Metropolitan Corporate Counsel magazine. [read post]
21 Oct 2015, 8:41 am
This case involves two certified state law questions from Judge Charles M. [read post]
26 Apr 2009, 12:23 am
In January 2006, the German Government offered 5 million Euros to a bank officer of LGT bank asking him to give out confidential data of the clients and accounts of LGT bank. [read post]
16 Jun 2023, 7:41 am
” The law also includes whistleblowers who report banks and financial institutions that assist Russian oligarchs who launder money or use their assets to evade American sanctions. [read post]
28 Jan 2012, 9:08 am
Players have to have comfort they are dealing with investors, investment banks, accounting and law firms that are not likely to be targeted by the regulators. [read post]
22 Apr 2023, 3:27 pm
The experienced Miami lawyers of the Law Offices of Sandy T. [read post]
5 Mar 2011, 1:22 pm
MERS has also told its members that assignments out of MERS's name should be recorded in the county land records even if the state law doesn't require it. [read post]
30 Jan 2012, 12:29 pm
This job was being pitched by the BYU Law career services office. [read post]
29 Apr 2014, 9:01 pm
Heien raises the issue of whether a stop is lawful, for Fourth Amendment purposes, when the basis for the stop is the officer’s having seen the driver do something lawful that the officer reasonably but mistakenly believes violates state law. [read post]
30 Oct 2014, 7:48 am
The Law Offices of Todd S. [read post]
18 Sep 2009, 10:16 am
The IRS seeks the details of these account holders but the Swiss say that revealing this information would contravene Swiss banking secrecy laws. [read post]
11 Sep 2007, 10:09 am
"I am not a killer," he said (apparently meaning "one who enjoys killing" as opposed to "one who has killed," which he has), "and if I was obliged to shoot at officers of the law, it was always against my will and in order to avoid being arrested. [read post]
20 May 2016, 8:54 am
Last October, President Obama nominated academics Fairfax and Peirce for the office of SEC commissioner. [read post]
23 Jul 2014, 1:37 pm
Keri is an attorney who practices in bankruptcy and is based in the Pittsburgh office. [read post]
23 Jul 2014, 1:37 pm
Keri is an attorney who practices in bankruptcy and is based in the Pittsburgh office. [read post]
