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2 Jun 2023, 6:30 am
Rosenthal, and Christopher Soares, Dechert LLP, on Friday, May 26, 2023 Tags: Beneficial owners, Disclosure, Monetary policy, Risk, SEC enforcement, Securities Exchange Act of 1934 Florida Passes Farthest-Reaching Anti-ESG Law to Date Posted by Leah Malone and Emily B. [read post]
1 Aug 2008, 5:40 pm
Here's Professor Christopher Hoyt's report a recent decision from the Tax Court on this issue: By way of background, a gift over $250 is not deductible unless the charity delivers a letter to the donor that states (a) the amount of the donation plus (b) a statement that there were no goods or services provided to the donor. [read post]
27 Mar 2018, 7:29 am
Even though this case was analyzed with regard to a franchisee-franchisor relationship, the court took a view of “control” over independent contractors that is, “thank heaven,” quite practical and positive. [read post]
24 Jul 2010, 2:04 pm
But in this case, it is not the arcane and indefensible practices of the Senate that will explain any failure to nominate her. [read post]
4 Aug 2017, 5:55 am
Evidence shows that in some cases, investors were under the impression that their investments would be placed in an investment product that was connected to the TSP. [read post]
11 Jul 2014, 9:41 am
Attorney who is prosecuting the case, with the assistance of Bridget Kilkenny. [read post]
11 Aug 2010, 1:17 am
Thro (Christopher Newport University) has posted Judicial Humility: The Enduring Legacy of Rose v. [read post]
9 Nov 2008, 1:48 pm
In another recent case, SEC enforcement staff worked with the Swiss Federal Banking Commission to develop intelligence about suspicious insider trading that helped the SEC win a temporary restraining order in a U.S. federal court. [read post]
16 Jun 2010, 8:17 am
Today’s blog comes courtesy of Christopher Morris, Manager of Communications & Web Resources for CUNA Councils. [read post]
16 Dec 2008, 7:33 am
Who can forget the video of New York City Police Officer Patrick Pogan nailing bicyclist Christopher Long during the Critical Mass ride last July. [read post]
9 Jun 2011, 12:34 pm
The case is being prosecuted by Assistant United States Attorney Angela S. [read post]
12 Sep 2011, 8:23 am
Cohen, Christopher H. [read post]
12 Sep 2012, 6:00 am
The ongoing sketch comedy in the South China Sea also continues, which I’m hoping will end up as a Christopher Buckley novel some day. [read post]
1 Jun 2008, 9:23 pm
Parents who are the most loving parents in the world can turn into total nut cases. [read post]
4 Apr 2012, 7:46 am
Goodman faces the federal charges in connection to the alleged massive pill mill operation headed by twins Jeffrey and Christopher George, who are currently on trial. [read post]
1 Nov 2013, 7:54 am
Senior Deputy District Attorney Pete Pierce of the Major Fraud Unit is prosecuting this case. [read post]
2 Jun 2023, 6:30 am
Rosenthal, and Christopher Soares, Dechert LLP, on Friday, May 26, 2023 Tags: Beneficial owners, Disclosure, Monetary policy, Risk, SEC enforcement, Securities Exchange Act of 1934 Florida Passes Farthest-Reaching Anti-ESG Law to Date Posted by Leah Malone and Emily B. [read post]
13 Dec 2016, 6:03 am
In the interests of full disclosure and to dispel any suspicion that this post was written by the Russians, I co-litigated this case with Christopher Watkins, Esq.Elting did not just allege that Police Officer McGinley had falsely arrested him. [read post]
24 Jul 2012, 5:24 pm
With a general understanding of the laws, statutes and cases that constitute the New York Penal Law, consult with your attorney and put yourself in the best place to defend your case in the courtroom and beyond its four walls. [read post]
25 May 2010, 5:00 am
BL (Grand Casinos) case. [read post]
