Search for: "Baer v. State" Results 281 - 292 of 292
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6 Mar 2024, 9:03 pm by renholding
[5] Commission Guidance Regarding Disclosure Related to Climate Change, Release No. 33-9106 (Feb. 2, 2010) [75 FR 6290 (Feb. 8, 2010)] [6] See Basic Inc. v. [read post]
7 Feb 2022, 12:56 pm by fjhinojosa
Baer, The Information Shortfalls of Prosecuting Irresponsible Executives, 70 DePaul L. [read post]
31 Dec 2016, 12:05 am by Jeffrey May
In response, William Baer, then assistant attorney general in charge of the Antitrust Division, stated: “Our investigation convinced us—and the parties knew or should have known from the get go—that the market is not functioning competitively today, and further consolidation would only make things worse. [read post]
19 Aug 2010, 9:17 pm by Josh Wright
 And Carl Shapiro was the expert witness for (of all plaintiffs) the state AGs in the remedy proceeding. [read post]
30 Oct 2014, 10:57 am by Benjamin Bissell
In an opinion piece on CNN, Robert Baer explores whether or not the US should target ISIS leadership. [read post]
30 Dec 2020, 2:19 pm by Bruce Zagaris
Zagaris discussed Swiss FINMA’s penalization of Julius Baer for violations relating to Venezuela and FIFA and FinCEN’s penalty against a compliance officer for a U.S. bank, and Pakistan’s new AML/CFT laws and regulations. [read post]
30 Dec 2020, 2:19 pm by Bruce Zagaris
Zagaris discussed Swiss FINMA’s penalization of Julius Baer for violations relating to Venezuela and FIFA and FinCEN’s penalty against a compliance officer for a U.S. bank, and Pakistan’s new AML/CFT laws and regulations. [read post]
16 Jun 2017, 12:50 pm by Dan Ernst
As many LHB readers are aware, the Law and Society Association hosts "Collaborative Research Networks" that sponsors panels for its annual meeting. [read post]