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10 Mar 2014, 4:45 am
The criminal indictment names as defendants the firm’s former Chairman Steven Davis, former executive director Stephen DiCarmine and former Chief Financial Officer Joel Sanders. [read post]
17 Jul 2022, 9:00 pm
If Twitter is correct that the contract denies Musk any right to more information than he received, then questions about how many bot accounts exist and how Twitter counts them could be legally irrelevant.Musk as TrumpTwitter’s complaint nowhere mentions Donald Trump, but it portrays Musk in ways that call to mind the former President’s odious modus operandi in business and then politics.Donald Trump is notorious for not paying his bills—whether hundreds of millions of dollars owed… [read post]
29 Nov 2017, 4:23 pm
At a securities conference in October, Enforcement Co-Director Steven Peikin noted that the Commission’s strategy is necessary to accommodate the new fiscal environment, stating, “it may be the case that we have to be selective and bring a few cases to send a broader message rather than sweep the entire field. [read post]
27 Mar 2013, 8:31 am
There are significant reporting requirements for offshore assets, including FBAR (Report of Foreign Bank and Financial Accounts) filings. [read post]
18 Sep 2014, 11:30 am
It’s decision day in Scotland. [read post]
15 Jan 2013, 10:42 pm
“This is a common-sense rule to provide taxpayers an easier way to calculate and claim the home office deduction,” said Acting IRS Commissioner Steven T. [read post]
22 Jun 2022, 4:33 am
In his comments before a special State Senate committee in Austin, Steven McCraw, the director of the Department of Public Safety, provided the most complete public account yet of his agency’s month-old investigation and a forceful argument that officers at the scene could have — and should have — confronted the gunman without delay after arriving. [read post]
2 Aug 2022, 9:01 pm
Nat’l Australia Bank Ltd., 561 U.S. 247, 276 (2010) (Stevens, [read post]
17 Aug 2011, 2:32 pm
Steven A Bank, Origins of a Flat Tax, 73 Denv. [read post]
12 Jan 2022, 1:29 pm
Or why mortgage brokers are so common when borrowers can call local banks directly. [read post]
7 Dec 2009, 3:00 am
Steven Lore and Jet Products and Services, Inc (TTABlog) Sterling Mets [read post]
5 Mar 2010, 6:35 am
You could rob a bank, to (1) pay off your student loans; (2) pay for Lexis or Westlaw (your choice). [read post]
27 Oct 2019, 5:08 pm
Newspapers Journalism and Regulation Inforrm had a blog post from Steven Barnett “Journalists must not allow themselves to be used by unscrupulous politicians”. [read post]
26 Jul 2011, 6:10 am
The Stevens County sheriff says Gordon R. [read post]
31 Jan 2020, 10:47 am
” He may gather documents (like bank records). [read post]
10 Sep 2021, 12:51 am
The journalist had been sentenced to two years and three months in prison for the crime of continued aggravated defamation after publishing an article about alleged irregularities in the management of the Savings Bank of the National Assembly of Venezuela. [read post]
19 Mar 2014, 9:01 pm
Union Planters Bank (2000) and Touche Ross & Co. v. [read post]
1 Mar 2020, 9:18 am
The company received the proceeds of Daniel’s life insurance policy and deposited the proceeds into the company’s bank account. [read post]
20 Jul 2022, 4:52 am
The bridge – one of only two crossing points for Russian forces to territory they have occupied on the western bank of the vast Dnipro river in southern Ukraine – has been a key target for Ukrainian forces in recent days, with Kyiv using high-precision U.S. [read post]
15 Sep 2010, 10:48 am
Part I. [read post]
