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2 Jan 2024, 12:56 pm by Kevin LaCroix
Fears arose at the time that the bank failures could trigger a contagion event across the banking industry. [read post]
5 Mar 2020, 1:49 pm by Kevin LaCroix
“Don’t miss out,” a Feb. 28, 2018, message on the Twitter account said, which was echoed the following day with “the same tout” on Seagal’s Facebook account, according to the SEC. [read post]
24 Jan 2014, 12:57 am by Kevin LaCroix
In many jurisdictions, corporate officials sued for their actions undertaken in their corporate capacity may be able to defend themselves in reliance on the “business judgment rule. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
ArtAML advisedthat “there is a general lack of awareness of possible suspicious activity,” and that “with the exception of large auction houses that have voluntarily introduced compliance measures, the vast majority of industry players will not introduce such compliance measures until legally required to do so. [read post]
23 Oct 2022, 7:03 pm by Guest Author
Later this year, the Court will hear oral argument in Axon Enterprise, Inc. v. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
ArtAML advisedthat “there is a general lack of awareness of possible suspicious activity,” and that “with the exception of large auction houses that have voluntarily introduced compliance measures, the vast majority of industry players will not introduce such compliance measures until legally required to do so. [read post]
11 Nov 2013, 1:03 pm
  There is an echo of this in the tensions in contemporary law states about the accommodation of religious law codes within modern states. [read post]
26 Oct 2020, 11:18 am by Andy Foreman
By Andy Foreman A version of this article was originally published by Law360 on Oct. 21, 2020. [read post]
11 Jun 2009, 11:22 am by velvel
And remember, Section 330 says a trustee shall be paid a sum that is reasonable, while Section 326 not only explicitly echoes this but distinctly does not provide that three percent of everything over one million dollars necessarily is reasonable, but only that three percent is the top limit on what could be considered reasonable in appropriate circumstances. [read post]
25 Jul 2012, 6:22 am by Mandelman
Apparently, the Government Accountability Office (“GAO”) has been studying the possible reasons why so few victims of foreclosure in 2009 and 2010 chose to submit their cases for review by the Office of the Comptroller of the Currency (“OCC”) as part of the regulator’s Independent Foreclosure Review process. [read post]
20 Aug 2021, 4:00 am by Jim Sedor
Alaska – Mayor Bronson Replaces Head of Solid Waste Services with Father of Former Campaign Manager Yahoo News – Emily GoodyKoontz (Anchorage Daily News) | Published: 8/18/2021 Dan Zipay, a longtime player in Anchorage’s trash-hauling industry and the father of Mayor Dave Bronson’s former campaign manager, will be the new head of the city’s garbage collection agency. [read post]
2 Dec 2020, 2:45 am by Jack Sharman
”[ii]  For many contemporary jurors, Professor Sutherland’s observations from eighty years ago would prescient: the wrongdoing of “present-day white-collar criminals” shows up in “investigations of land offices, railways, insurance, munitions, banking, public utilities, stock exchanges, the oil industry, real estate, reorganization committees, receiverships, bankruptcies, and politics. [read post]
22 May 2020, 3:00 am by Jim Sedor
National/Federal Appeals Court Greenlights Emoluments Suit against Trump Politico – Josh Gerstein | Published: 5/14/2020 A lawsuit accusing President Trump of violating the Constitution by accepting foreign government money through his Washington, D.C. hotel can proceed to fact-gathering about Trump’s profits, a federal appeals court ruled. [read post]
6 Oct 2011, 6:02 pm by Contributor
October 28th of this month will mark the one year anniversary of the publication of the Anti-SLAPP Panel’s Report to the Attorney General on anti-SLAPP legislation. [read post]