Search for: "Securities Co. v. United States" Results 281 - 300 of 4,143
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28 Feb 2023, 10:40 am by Michael Oykhman
For the Crown to secure a conviction of theft or forgery of a credit card, the Crown must show both the mens rea (requisite mental element of the offence) and actus reus (physical act constituting the offence) elements of the offence and prove these beyond a reasonable doubt. [read post]
27 Feb 2023, 9:01 pm by renholding
” The court rejected defendants’ argument that dismissal was warranted because Moments had consumptive uses which, under United Housing Foundation, Inc. v. [read post]
On February 22, 2023, the United States District Court for the Southern District of New York denied Dapper Labs’ motion to dismiss, holding that although “it is a close call and the Court’s decision is narrow,” Moments NFTs qualify as securities under the Howey test, the four-pronged test created by the Supreme Court in SEC v. [read post]
25 Feb 2023, 6:50 pm by admin
The school lost its accreditation in 1946, and closed.[19] After receiving this degree, Selikoff continued his efforts to return to Scotland, to complete his “triple qualification” for medical licensure in Scotland, which would allow him to sit for the licensing examination in one of the United States. 1943 – 1944. [read post]
23 Feb 2023, 12:42 pm by Norman L. Eisen
Perry also joined 26 other Republican Congressmen in co-signing a Dec. 9 letter requesting that Trump “direct Attorney General Barr to appoint a Special Counsel to investigate irregularities in the 2020 election. [read post]
22 Feb 2023, 1:07 pm by Dennis Crouch
As a point of context, it’s worth noting that many states already require disclosure or much more draconian regulation of litigation funders backing state court cases—for instance, some states require funds and funders to register, and some even require funding agreements to be disclosed with the state. [read post]
17 Feb 2023, 1:52 pm by John A. Emmons, Avery Schmitz
Stephen Heifetz evaluated the burden of enhancing export controls and screening foreign investments in the United States on the Committee on Foreign Investment in the United States (CFIUS), the entity that would be responsible for enforcing such directives. [read post]
17 Feb 2023, 6:11 am by Justin Cole
” Brief that makes this argument: The United States, filed in support of vacatur. [read post]
12 Feb 2023, 5:03 pm by INFORRM
United States Texas State Representative, Giovanni Capriglione, introduced a privacy bill to the state legislature which closely follows the Virginia Consumer Data Protection Act. [read post]
9 Feb 2023, 2:36 pm
 Insurance Law & Securities D&O Policies Securities and State-Law Suits Exclusions Inadequate Consideration Claim Wisconsin Law    Appeal from the United States District Court for the Eastern District of Wisconsin. [read post]
8 Feb 2023, 7:36 am by INFORRM
Surveillance On 30 January 2023, the Investigatory Powers Tribunal found MI5 agents “unlawfully retained people’s intercepted data,” via the use of surveillance warrants from 2014-2019, Liberty and Privacy International v Security Service [2023] UKIPTrib1. [read post]