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6 Sep 2011, 5:44 pm
The court ruling dealt a stinging blow to the Securities and Exchange Commission and it has exposed the Dodd-Frank Act to multiple other challenges [read post]
4 Sep 2011, 1:54 pm
Recently, I posted a summary of the status of state investment advisor registration requirements for private fund managers in the Midwest in wake of adoption of the Dodd-Frank Act. [read post]
2 Sep 2011, 12:21 pm
C. [read post]
2 Sep 2011, 12:14 pm
Clause (c) says that for "judicial settlement", the court shall refer the same to a suitable institution or person who shall be deemed to be a Lok Adalat. [read post]
2 Sep 2011, 8:06 am
Nicotine in cigarettes is addictive. c. [read post]
1 Sep 2011, 12:36 pm
A "client" of a company that would be considered an investment company under Section 3(a) of the Investment Company Act of 1940, but for the exception to the "client" definition in Section 3(c)(1) of that Act, will be the limited partner or other equity owner of that company, by administrative order of the Indiana Securities Division effective August 29, 2011. [read post]
29 Aug 2011, 6:04 am
This has now been expanded by Dodd Frank, adding the word “abusive” to the UDAP doctrine. [read post]
26 Aug 2011, 3:21 pm
However, the MFA cautioned that the proposed transitional relief could affect the operations of a 3(c)(1) fund that invests in another 3(c)(1) fund. [read post]
26 Aug 2011, 9:00 am
(c) The ability of the supporting party to pay spousal support, taking into account the supporting party's earning capacity, earned and unearned income, assets, and standard of living. [read post]
25 Aug 2011, 9:51 pm
Franks violation leading to search warrant for child pornography, finding none, leads to civil rights liability for the investigators. [read post]
24 Aug 2011, 5:50 pm
Section 922 (b) and (c) of Dodd Frank amended 18 U.S.C. [read post]
23 Aug 2011, 9:23 pm
See my post on September 4, 2011 for details.] [3] This would imply that Missouri is likely to adopt a similar regulatory regime to what was adopted in the Dodd-Frank Act: fund managers who manage under $150 million would be exempt (but would be considered “exempt reporting advisers”) and fund managers who manage over that amount would be required to register. [read post]
23 Aug 2011, 3:01 pm
However, the supplement “c/o” was missing before the latter.[1.4.1] However, contrary to the [opponent’s] opinion, this incorrectness does not result in the transmission of the impugned decision having to be qualified as not directed to the PR of the [opponent], in violation of R 130(1). [read post]
22 Aug 2011, 9:22 am
Defendant’s Franks claim is denied [and utterly frivolous]. [read post]
22 Aug 2011, 4:44 am
The transactions costs of a class action include not only lawyers’ fees but also giving notice under Rule 23(c). [read post]
22 Aug 2011, 4:04 am
Well, before Dodd-Frank, Rep. [read post]
22 Aug 2011, 4:00 am
The author of the opinion is Judge Frank Easterbrook. [read post]
19 Aug 2011, 10:25 am
The “West Memphis Three” have long been a cause célèbre, for good reason: the case had all the hallmarks of a railroad prosecution, from hysteria over Satanism to a coerced confession by a minor with a well below average I.Q. to the lack of any forensic evidence or eyewitness testimony connecting Damien Echols, Jason Baldwin and Jessie Misskelley to the brutal murder of three young boys in 1993. [read post]
18 Aug 2011, 6:31 am
.* Just raising a Franks issue gets you no hearing; a substantial preliminary showing is required, and here there wasn’t one. [read post]
17 Aug 2011, 7:55 pm
Department of Labor, “The 21 whistleblower statutes enforced by OSHA include: Section 11(c) of the Occupational Safety and Health Act; Asbestos Hazard Emergency Response Act; International Safe Container Act; Surface Transportation Assistance Act; Clean Air Act; Comprehensive Environmental Response, Compensation and Liability Act; Federal Water Pollution Control Act; Safe Drinking Water Act; Solid Waste Disposal Act; Toxic Substances Control Act; Energy Reorganization Act; Wendell H. [read post]
