Search for: "JOHN DOE ENTITIES"
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22 Feb 2023, 5:13 am
The Biden administration is set to impose fresh sanctions on about 200 Russian individuals and entities this week. [read post]
20 Feb 2023, 6:11 am
” “Judge John Dorsey signed the order making Sullivan & Cromwell lead counsel on January 20, despite a mind-numbing list of conflicts of interests, including extensive past legal work for the FTX group and personal legal work for its now indicted kingpin, Sam Bankman-Fried. [read post]
17 Feb 2023, 12:31 pm
For example, it is widely believed that Theodore Sorenson wrote John F. [read post]
17 Feb 2023, 12:31 pm
For example, it is widely believed that Theodore Sorenson wrote John F. [read post]
16 Feb 2023, 6:12 am
., was a separate entity. [read post]
14 Feb 2023, 5:01 am
Congratulations to John Thorpe (Goldwater Institute), who represents plaintiff. [read post]
14 Feb 2023, 12:00 am
John A. [read post]
9 Feb 2023, 9:05 pm
Under current rules, the SEC prohibits employees from owning financial interest in an entity that the SEC directly regulates but does not prohibit employees from owning financial interest in pooled investment vehicles, such as mutual funds. [read post]
7 Feb 2023, 7:51 pm
Law firms within the network were separate entities subject to respective supervision of different jurisdictions. [read post]
3 Feb 2023, 3:01 pm
How does the CCP lean on canola companies? [read post]
2 Feb 2023, 9:37 pm
But the appointment does not require members to divest their own personal biotech investments. [read post]
1 Feb 2023, 9:01 pm
Thank you Thomas [Kim] for that lovely introduction and I’m very pleased to be here at the Securities Regulation Institute giving the Alan B. [read post]
1 Feb 2023, 5:11 am
The fourth group, John Does 1 Through 7 v. [read post]
26 Jan 2023, 7:45 pm
National/Federal 2-Year Sentence for Hawaii Woman’s Trump Lobbying Scheme MSN – Associated Press | Published: 1/18/2023 An American consultant was sentenced to two years in prison for an illicit lobbying effort to get the Trump administration to drop an investigation into the multibillion-dollar looting of a Malaysian state investment fund, and to arrange for the return of a Chinese dissident living in the U.S. [read post]
25 Jan 2023, 9:05 pm
But what does it have to do with insider trading? [read post]
19 Jan 2023, 2:36 pm
As the First District concluded below, "[g]overnment function immunity does not shield entities that act contrary to or more restrictively than state law in the completely preempted field of firearm and ammunition regulation. [read post]
19 Jan 2023, 5:00 am
As described by John C. [read post]
19 Jan 2023, 1:36 am
But the deals cut during the vote for House speaker involved entities that legally are supposed to be separate from specific candidates and parties, specifically the Congressional Leadership Fund and a PAC related to Club for Growth. [read post]
18 Jan 2023, 2:36 pm
John Kasich Legalizes Exhumation of Confederate Soldiers Statewide. [read post]
17 Jan 2023, 6:10 am
When queried by the Tribune, Cheney’s spokesperson replied that the OVP was not an “agency” under the Order and that the matter had “been thoroughly reviewed and it’s been determined that the reporting requirement does not apply to [the OVP] which has both legislative and executive functions. [read post]
