Search for: "Matter of SD"
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15 Apr 2020, 4:35 pm
However, when the regulation was revised in 2011 to add SDs and MSPs to the list of covered entities, some requirements were inadvertently deleted. [read post]
24 Apr 2023, 4:53 am
., 258 FRD 95 [SD NY 2009] [quotations and brackets omitted]). [read post]
20 Nov 2023, 4:21 am
., where the Court’s resolution of the books and records demand put the brakes on the plaintiff’s claimed ownership altogether (22-CV-8774 [SD NY Oct 11, 2023] [report and recommendation adopted SD NY Nov 3, 2023]). [read post]
26 Jun 2020, 1:32 pm
CEO, Pine Ridge, SD. [read post]
20 Sep 2023, 9:00 pm
Whether the FTC will truly return to its bipartisan traditions, and whether Khan will get 5-0 votes on controversial matters pending at the agency, are another matter. [read post]
7 Sep 2011, 11:09 am
I want to make a comment on Judge Salter's opinion -- he takes very difficult subject matter (interpretation of the escrow deposit statute, amendments thereto, and their possible retroactive application to pre-existing purchase contracts; as well as the persuasiveness of a SD FL opinion addressing some of this first) -- and succinctly identifies the issues and addresses them in a very simple yet perfectly logical manner.To me this is an exemplar for how everyone should try to… [read post]
20 Aug 2012, 10:10 am
(SD NY 2011), a federal judge pointed out the contradiction of allowing defendants in an SEC enforcement action to settle the charges without admitting or denying the allegations after they had previously pleaded guilty in parallel criminal proceedings. [read post]
3 Jan 2011, 10:44 pm
Others we grab sushi at our favorite local spots (in LV and SD). [read post]
12 Oct 2017, 4:29 am
Repeated assurances by attorneys that they provided accurate advice and that they did nothing wrong do not constitute continuous representation, particularly where there exists no mutual understanding to maintain a professional relationship (Arnold v KPMG LLP, 543 F Supp 2d 230, 236 [SD NY 2008], affd334 Fed Appx 349 [2d Cir], cert denied 558 US 901 [2009] [applying New York law]). [read post]
16 Dec 2011, 3:19 pm
Moreover, the SEC was able to bring the matter to a speedy conclusion, obtain compensation for victims in a timely manner, and allocate limited resources to bring additional enforcement actions for the protection of more investors. [read post]
17 Jun 2014, 10:46 pm
When I left Sturgis, SD on August 11, 2013, it was late in the afternoon. [read post]
13 Jun 2023, 5:04 pm
Rapid City, SD. [read post]
8 May 2011, 3:01 pm
The SD justified this objection by pointing out that an application could only contain more than one independent claim in a given category if the subject-matter of the application corresponded to one of the following exceptions:(a) a plurality of interrelated products,(b) different uses of a product or apparatus,(c) alternative solutions to a particular problem, where it is inappropriate to cover these alternatives by a single claim.The present case did not correspond to any of… [read post]
3 Jul 2020, 9:52 am
CEO, Pine Ridge, SD. [read post]
8 Aug 2019, 11:54 am
Sisseton Wahpeton Oyate Tribal Attorney, Agency Village, SD. [read post]
1 Apr 2009, 9:53 pm
Or catfood, for that matter ...Microsoft and dogfood: an American idiom demystified for non-US readers hereMore dogfood here and hereDog eat dog here and hereCat eat dog hereTypo about cooperation between Widows and Linux here [read post]
9 Apr 2010, 5:38 am
built-in SD card slots. [read post]
8 Feb 2019, 1:58 pm
Graham, Associate Dean of Academic Affairs, University of South Dakota School of Law, 414 East Clark Street, Vermillion, SD 57069. [read post]
18 Jul 2014, 10:40 am
Generally, NFA considers a matter to have been promptly disclosed if the firm, whether for itself or its associated persons (“AP”) and principals, discloses the matter before NFA discovers the matter and requests disclosure. [read post]
10 Jul 2014, 4:00 am
Harbor, 2014 NY Slip Op 05036, Appellate Division, First DepartmentSupreme Court granted a longshoreman’s [Petitioner] motion seeking to annul the determination of the Waterfront Commission of New York Harbor (Commission) revoking Petitioner's longshoreman's certificate and remanded the matter for a new hearing before a different hearing officer. [read post]
