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9 Apr 2024, 7:16 am
More than 300 other Jan. 6 defendants have been charged with violating the law, which was enacted as part of the Sarbanes-Oxley Act in the wake of the Enron scandal. [read post]
9 Apr 2024, 5:23 am
.), didn't explain its rationale, but here is the argument that the court rejected, which also includes the background factual allegations: Plaintiff John Doe and Defendant Brian Hardy are both members of the Phi Kappa Tau ("PKT") Fraternity and alumni of the Westminster College chapter. [read post]
8 Apr 2024, 9:01 pm
(“IEEPA”), the National Emergencies Act (50 U.S.C. 1601 et seq.) [read post]
8 Apr 2024, 3:05 pm
Around 6 p.m., the girl’s body was cold and her lips were blue. [read post]
8 Apr 2024, 10:35 am
During the French Revolution (1789-1793), the French government nationalized many art collections and created a system for selecting which works were artistically and culturally significant.[6] These collections were seized through unorganized looting, until 1794, when the French government appointed a commission to find “important monuments and science. [read post]
8 Apr 2024, 4:22 am
Unless the operating agreement otherwise provides, a member acting without the consent of all other members lacks both the power and the right to: (i) bestow membership on a non-member; or (ii) transfer to a non-member anything other than some or all of the member’s transferable interest. [read post]
8 Apr 2024, 3:10 am
Finally, the European Commission is mandated to adopt a delegated act establishing minimum thresholds for the identification of events, which, if they were made public would be likely to significantly affect the prices of the wholesale energy products. 6. [read post]
8 Apr 2024, 12:36 am
Acts present in each part or the second of this article, committed: b) using mass media or information and telecommunication networks, including the Internet; shall be punishable by deprivation of liberty for a term of two to six years, with or without deprivation of liberty for a term of up to fifteen years. [read post]
7 Apr 2024, 9:19 am
These include (1) the movement toward alignment of public policy and private activity (especially in the context of economic activities); (2) governmentalization of private sector activity; (3) the rise of compliance based accountability (quality control) governance; (4) the revolution in the normative valuation of human rights and sustainability as both a set of culturally superior expectations and legal requirements; (5) the revolution in the methods of assessment and accountability; and… [read post]
7 Apr 2024, 8:12 am
On March 6, just two-and-a-half weeks after the Alabama court's opinion was released, the Alabama legislature passed and Gov. [read post]
7 Apr 2024, 4:53 am
Circuit Judge Reggie Walton recently caused a stir in Washington after doing an interview with CNN in which he rebuked former President Donald Trump for his criticism of judges and their family members. [read post]
6 Apr 2024, 3:56 pm
This is why you need to act quickly when pursuing justice. [read post]
5 Apr 2024, 9:38 am
These terms appear to be taken from the Data Act, but they are not defined under the EHDS. [read post]
5 Apr 2024, 6:15 am
” At the time of diagnosis, the family was told that Alan had 6-12 months to live. [read post]
5 Apr 2024, 6:00 am
On appeal, Navarro argued the Justice Department had no authority to enforce the Presidential Records Act. [read post]
4 Apr 2024, 9:32 am
What is the Corporate Transparency Act? [read post]
4 Apr 2024, 4:00 am
” Disclosure of Order Execution Information, Exchange Act Release No. 99679, at 63 (Mar. 6, 2024) (hereinafter “Adopting Release”). [read post]
3 Apr 2024, 10:30 pm
The court of appeal established first that there exists a ‘clear risk’ that Israel commits serious violations of international humanitarian law, and that it uses F-35 planes in those acts. [read post]
3 Apr 2024, 9:03 pm
Its capital implications keep out of the business many banks and broker-dealers that have long years of custody experience.[6] Moreover, as a consequence of being on the balance sheet, if the custodian fails, these assets could be treated as if they belong to the failed entity, not the customers of that entity.[7] Rules of such broad effect should be set by the full Commission, not by staff answering only to the Chairman. [read post]
3 Apr 2024, 9:01 pm
As is customary, my remarks this morning are in my official capacity as Director of the Securities and Exchange Commission’s Division of Enforcement, and do not necessarily reflect the views of the Commission, the Commissioners, or other members of the staff. [read post]
