Search for: "C Frank"
Results 241 - 260
of 3,588
Sorted by Relevance
|
Sort by Date
28 Jul 2010, 9:18 am
The Dodd-Frank Act will profoundly change regulation of the U.S. derivatives markets. [read post]
10 Jan 2017, 11:24 am
These criteria can be found online in Regulation Z §1026.43(c).) [read post]
22 Feb 2018, 6:00 am
C. [read post]
31 Aug 2010, 3:35 am
In its first implementation of the Dodd-Frank law, the Commodity Futures Trading Commission said Monday that it had published a new set of so-called final rules to regulate the retail foreign exchange market. [read post]
11 Oct 2008, 12:20 pm
It was not a Franks violation that the police did not disclose that they previously searched the attic and found nothing since they had an independent belief there was still something there, which there was. [read post]
6 Apr 2010, 4:52 am
A factual misstatement in the CID affidavit for the search warrant for defendant’s computer survived a Franks challenge because there still was probable cause after omitting it. [read post]
26 Jun 2014, 6:11 am
FitzGerald, partner and head of the Executive Compensation Group at Davis Polk & Wardwell LLP, and is based on a Davis Polk client memorandum by Linda C. [read post]
9 Mar 2017, 5:47 am
[Am Law Daily] * Ninth Circuit says Dodd-Frank provides broad whistleblower protection, which sets up an intriguing circuit split for the roughly three weeks Dodd-Frank remains a law. [read post]
5 May 2009, 10:36 am
Rodgin Cohen and M&A partner Frank Aquila reveal their thoughts on what Wall Street will look like following the economic recovery. [read post]
2 Feb 2011, 10:10 am
Panken, Frank C. [read post]
7 Mar 2018, 2:45 pm
United States 17-1099 Issues: (1) Whether the “anti-spoofing” provision of the Dodd-Frank Act, 7 U.S.C. [read post]
6 Nov 2014, 8:49 am
By Frank C. [read post]
13 Dec 2009, 7:22 am
The Securities and Exchange Commission today charged GunnAllen stockbroker Frank Bluestein with fraud, alleging that he lured elderly investors into refinancing the mortgages on their homes in order to fund their investments in a $250 million Ponzi scheme. [read post]
22 Sep 2014, 8:23 am
Frank T. [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]
19 Apr 2015, 10:16 am
My colleagues Frank C. [read post]
13 Dec 2010, 4:01 am
Defendant fails in his Franks burden where the court can conclude that the part of the affidavit that offends him was “hastily included” in the affidavit and was not intentional or even reckless. [read post]
CA3: Franks challenge on failure to include full criminal history of consenter didn't affect consent
3 Oct 2011, 5:42 am
Defendant’s Franks challenge was based on the fact that the officer did not include in a later search warrant application that the lady that consented to the search with full authority to do so had a criminal history. [read post]
10 Jun 2010, 5:31 am
Defendant’s § 2255 Franks claim fails because the information about the CI in the search warrant affidavit was virtually irrelevant compared to the results of two trash pulls finding drug evidence and that was probable cause. [read post]
19 Feb 2016, 8:10 am
The Board took these actions because of the language in the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
