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20 Jul 2010, 8:00 am
(C) RULE OF CONSTRUCTION. [read post]
20 Jul 2010, 5:46 am
In a Franks analysis, the affiant-officer’s law enforcement sources may be questioned, too. [read post]
19 Jul 2010, 10:09 am
Subtitle C, Section 161, et seq. -- redefines "bank holding company"; increases reporting requirements of bank holding companies and increases capitalization requirements. [read post]
17 Jul 2010, 6:28 am
If you are an individual, you are accredited if you (a) are a director, executive officer, or general partner of the issuer of the securities being offered or sold, or a director, executive officer, or general partner of a general partner of that issuer, or (b) earned $200,000 (or $300,000 including your spouse) in the last two years, and expect to do so in the current year, or (c) have a net worth (alone or with spouse) in excess of $1 million. [read post]
17 Jul 2010, 6:08 am
A gap in the information linking an IP address to defendant was sufficient to make a Franks showing for a hearing. [read post]
16 Jul 2010, 3:03 pm
The Dodd-Frank Act introduces wide-ranging reforms of the US financial regulatory system. [read post]
16 Jul 2010, 1:38 pm
., a Santa Clara, California-based provider of integrated circuits, Trident's founder and former Chief Executive Officer, Frank C. [read post]
16 Jul 2010, 9:39 am
Director Frank J. [read post]
16 Jul 2010, 12:00 am
§ 1226(c). [read post]
15 Jul 2010, 12:44 pm
Recognizing that robust whistleblower protection is critical to preventing another financial crisis, Congress included in the Dodd-Frank financial services reform bill (H.R. 4173) numerous provisions designed to encourage whistleblowing and to provide robust protection from retaliation. [read post]
15 Jul 2010, 8:56 am
Frank, Frank Law Office, PC, Cheyenne, Wyoming.Representing Runyan: J. [read post]
14 Jul 2010, 4:17 pm
Getting into specifics, the main tenets of Title IV are: Private Fund defined: an issuer that would be an “investment company” under Section 3 of the Investment Company Act but for the exemptions provided by Section 3(c)(1) and 3(c)(7). [read post]
13 Jul 2010, 12:14 pm
Case in point: the Dodd-Frank bill on financial regulation is 2300 pages long. [read post]
13 Jul 2010, 9:21 am
P: Well, you got most of the facts correct but then you went on to say that, and I quote, “Many franks and nobles however in light of the destruction developed the process of making ice cream and later made millions of shillings. [read post]
9 Jul 2010, 5:58 am
Carlin, Peter C. [read post]
8 Jul 2010, 7:00 am
Bottom line: Dodd-Frank offers pros and cons for SEC whistleblowers. [read post]
8 Jul 2010, 5:00 am
Paul Jones, Jr. 71,672 143,344 0 0 215,016 Monica C. [read post]
6 Jul 2010, 5:00 am
Marcus C. [read post]
4 Jul 2010, 2:41 am
Defendant’s Franks challenge fails. [read post]
2 Jul 2010, 2:40 am
Unless you haven't yet discovered that they were broken, that is ...At least one member of the IPKat team is old enough to have fond memories of cult musician, satirist and social commentator Frank Zappa, despite his strange choice of names for his children (Moon Unit, Dweezil, Ahmet Emuukha Rodan and Diva Thin Muffin Pigeen). [read post]
